Affinity Financial Planning Limited

Company Registration Number: SC222052

Scottish Company

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Affinity Financial Planning Limited is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in Glasgow.

Registered Address

NELSON GILMOUR SMITH
33 KITTOCH STREET
EAST KILBRIDE
GLASGOW
G74 4JW

There are 169 companies currently registered at this postcode, including this one.

All companies at G74 4JW

Registration Data

Company Number

SC222052

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,662£38,036£55,496£45,240£41,588£45,112£44,924
of which Cash £29,257£30,178£44,636£17,119£106£1,125£986
Total Assets £36,662£38,036£55,496£45,240£41,588£45,112£44,924
Current Liabilities £19,395£16,829£23,878£35,443£39,175£44,759£48,026
Net Current Assets £17,267£21,207£31,618£9,797£2,413£353£-3,102
Total Net Worth £20,026£24,704£33,868£12,144£5,313£3,701£1,007

Previous Names

No previous names

Company Officers

  • WARD, Thomas

    Secretary

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Financial Consultant

    20 Abbots Moss Drive
    Falkirk
    Stirlingshire
    FK1 5UA

  • MEEHAN, Adrian Donald

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1959

    23 Sutherland Way
    East Kilbride
    Lanarkshire
    G74 3DL

  • WARD, Thomas

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1964

    20 Abbots Moss Drive
    Falkirk
    Stirlingshire
    FK1 5UA

  • SWINBURNE, Richard

    Director

    Appointed on 30 November 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: September 1958

    2 Annandale Court
    Crosshouse
    Kilmarnock
    Glasgow
    KA2 0BG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5ZRHXIW. Transaction: MzE2ODM5NTQzOGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT495. Transaction: MzE1NjYyOTg2OWFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S50JWSDF. Transaction: MzE0MTkxNTczOGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWHHVC. Transaction: MzEzMjkyMjU0NWFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3HWJMQ1. Transaction: MzEwOTE1NDgxMGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXNOUJ. Transaction: MzEwNzk0MjcxMmFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2H5OJGX. Transaction: MzA4NTM4Njg2NmFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SSDD. Transaction: MzA4NDQzNTU2OWFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24FSOVS. Transaction: MzA3NDY0OTQ1N2FkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6F1PS. Transaction: MzA2NDcwNjc0OGFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S155DJ6X. Transaction: MzA1NDU0MDc1OWFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X6QBBYU7. Transaction: MzA0NjMyNjg4M2FkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVTTASV6. Transaction: MzAzNDgyOTQ3NmFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XIXDGNYQ. Transaction: MzAyNDUzOTE1N2FkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7TSZINO. Transaction: MzAxMjUxNDMwNWFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XTD0UEIT. Transaction: MzAwMTc2MzAxNWFkaXF6a2N4.

  17. 29 October 2009 Registered office address changed from Kelvin House 87 Calder Street Coatbridge South Lanarkshire ML5 4EY on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XTD55EI9. Transaction: MzAwMTc2MjgzMWFkaXF6a2N4.

  18. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9ZF99FH. Transaction: MjAzMTgzNDUxOWFkaXF6a2N4.

  19. 23 February 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYJQ7MP. Transaction: MjAyNjQ3NDA3MGFkaXF6a2N4.

  20. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZM40Z7N. Transaction: MjAwNDMyMTA3NmFkaXF6a2N4.

  21. 21 August 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyMzc1MWFkaXF6a2N4.

  22. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MTgxOWFkaXF6a2N4.

  23. 17 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3NzQwOGFkaXF6a2N4.

  24. 2 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNDI3M2FkaXF6a2N4.

  25. 15 February 2006 Registered office changed on 15/02/06 from: kelvin house 87 calder street coatbridge lanarkshire ML5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEyNjc3OGFkaXF6a2N4.

  26. 16 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzMzYzMWFkaXF6a2N4.

  27. 18 February 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY1NDYzOWFkaXF6a2N4.

  28. 17 January 2005 Registered office changed on 17/01/05 from: kennedy house gartsherrie road coatbridge ML5 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIxODI3M2FkaXF6a2N4.

  29. 23 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2MjE0MWFkaXF6a2N4.

  30. 16 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ5ODU2M2FkaXF6a2N4.

  31. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyMDc3M2FkaXF6a2N4.

  32. 11 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwOTcxM2FkaXF6a2N4.

  33. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIzMjAwN2FkaXF6a2N4.

  34. 19 February 2003 Registered office changed on 19/02/03 from: 22 clydesdale street hamilton lanarkshire ML3 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMyMzAwMWFkaXF6a2N4.

  35. 7 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQwMTcxNGFkaXF6a2N4.

  36. 23 December 2002 Accounting reference date shortened from 31/08/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTA3OTk5OWFkaXF6a2N4.

  37. 26 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MjU5MGFkaXF6a2N4.

  38. 9 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEwMTkyOGFkaXF6a2N4.

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