Ab1 Financial Planning Ltd

Company Registration Number: SC262571

Scottish Company

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Ab1 Financial Planning Ltd is a Private Company Limited by Shares first registered on 28 January 2004.

Registered Address

10A CASTLE TERRACE
EDINBURGH
EH1 2DP

There are 31 companies currently registered at this postcode, including this one.

All companies at EH1 2DP

Registration Data

Company Number

SC262571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£10,560£0£0£0£0£0
Current Assets £10,821£4,093£8,955£6,415£9,870£6,113£10,372
of which Cash £0£0£2,443£664£0£224£2,671
Total Assets £10,821£14,653£8,955£6,415£9,870£6,113£10,372
Current Liabilities £11,647£9,402£11,073£9,460£13,236£6,104£12,791
Net Current Assets £-826£-5,309£-2,118£-3,045£-3,366£9£-2,419
Total Net Worth £811£5,251£2,017£3,045£3,366£9£2,419

Previous Names

No previous names

Company Officers

  • BLYTH, Alistair John

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: December 1957

    10a Castle Terrace
    Edinburgh
    EH1 2DP

  • BLYTH, Fay Louise

    Secretary

    Appointed on 28 January 2004

    Resigned on 4 June 2013

    10a Castle Terrace
    Edinburgh
    EH1 2DP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 2 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 2 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5BBOK9N. Transaction: MzE1MzE0OTExMGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSX140. Transaction: MzE0MDk1OTYyNmFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KDOZI0. Transaction: MzEzNTM2MDcyOWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMHQY. Transaction: MzExNzAxMjA2NmFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GPYDMA. Transaction: MzEwODAxOTUwNWFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X312KWAR. Transaction: MzA5Mzk3NTYyMWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HPR001. Transaction: MzA4NjAxNDM1NGFkaXF6a2N4.

  8. 13 June 2013 Termination of appointment of Fay Blyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGW2GH. Transaction: MzA3OTczMDEyOWFkaXF6a2N4.

  9. 13 June 2013 Director's details changed for Mr Alistair John Blyth on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X2AGW29M. Transaction: MzA3OTcyOTk4MGFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X224SOTS. Transaction: MzA3Mjc5ODMxNGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MDYLET. Transaction: MzA2ODIzMDAyMGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ8E9. Transaction: MzA1MjE2NTY1OWFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPEZTZN9. Transaction: MzA0ODE5ODY1M2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNCFWRA8. Transaction: MzAzMTQ4NDExNmFkaXF6a2N4.

  15. 1 February 2011 Secretary's details changed for Fay Louise Blyth on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XNCD9RAJ. Transaction: MzAzMTQ4Mzk4MWFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYSZPPRM. Transaction: MzAyODQ3NTg1NWFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XRV15H6C. Transaction: MzAwODQ4NDAzNWFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Alistair John Blyth on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XRV14H6B. Transaction: MzAwODQ4MzM0N2FkaXF6a2N4.

  19. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCWDXF2R. Transaction: MzAwMzQ0MTU3MWFkaXF6a2N4.

  20. 8 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAB17YK. Transaction: MjAyNzU5MjgzOGFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVABA24O. Transaction: MjAxMDc5MTUxMmFkaXF6a2N4.

  22. 14 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5OTYyMWFkaXF6a2N4.

  23. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE2MDg1NGFkaXF6a2N4.

  24. 7 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNDQ1NmFkaXF6a2N4.

  25. 30 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4NDUzNGFkaXF6a2N4.

  26. 16 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwNjE3NWFkaXF6a2N4.

  27. 16 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA4MDI2NWFkaXF6a2N4.

  28. 8 December 2005 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA1NzE0ODkxMWFkaXF6a2N4.

  29. 25 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjYzNTgwOGFkaXF6a2N4.

  30. 1 July 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTg4MDkzOGFkaXF6a2N4.

  31. 30 June 2005 Registered office changed on 30/06/05 from: 11 stuart green edinburgh EH12 8YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDYwMDc1NGFkaXF6a2N4.

  32. 11 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY2ODI2N2FkaXF6a2N4.

  33. 10 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjE0NzAzMWFkaXF6a2N4.

  34. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA0NzU4OGFkaXF6a2N4.

  35. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ3MjQzMmFkaXF6a2N4.

  36. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY1NzEzMGFkaXF6a2N4.

  37. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgxNzIwM2FkaXF6a2N4.

  38. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTEwMzkzNGFkaXF6a2N4.

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