Ad Valorem Financial Planning Ltd.

Company Registration Number: SC265732

Scottish Company

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Ad Valorem Financial Planning Ltd. is a Private Company Limited by Shares first registered on 30 March 2004. Its current registered address is in Edinburgh.

Registered Address

18 NORTH GYLE LOAN
EDINBURGH
EH12 8JH

There are 6 companies currently registered at this postcode, including this one.

All companies at EH12 8JH

Registration Data

Company Number

SC265732

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AD VALOREM IMPORTS LTD., active until 8 February 2008

Company Officers

  • NEILSON, Brian Edward

    Secretary

    Appointed on 30 March 2010

     

    18
    North Gyle Loan
    Edinburgh
    EH12 8JH
    Scotland

  • NEILSON, Brian Edward

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: September 1952

    18 North Gyle Loan
    Edinburgh
    Midlothian
    EH12 8JH

  • ARCHIBALD, Rhona

    Secretary

    Appointed on 30 March 2004

    Resigned on 30 March 2010

    18 North Gyle Loan
    Edinburgh
    Midlothian
    EH12 8JH

  • ARCHIBALD, Rhona

    Director

    Appointed on 30 March 2004

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    18 North Gyle Loan
    Edinburgh
    Midlothian
    EH12 8JH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN2U1. Transaction: MzE3MjY5MzM1OGFkaXF6a2N4.

  2. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYPGY. Transaction: MzE2NTQxNzQwN2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCUKQ. Transaction: MzE0NjM4NzAyOGFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2REA. Transaction: MzEzODUwNDUwOWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6XAP. Transaction: MzEyMDg5ODIzOGFkaXF6a2N4.

  6. 9 April 2015 Registered office address changed from 188 Lanark Road West Currie Midlothian EH14 5NX Scotland to 18 North Gyle Loan Edinburgh EH12 8JH on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y6XAH. Transaction: MzEyMDg5ODAzOWFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG Scotland to 188 Lanark Road West Currie Midlothian EH14 5NX on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWDEI. Transaction: MzExNzU2NjAxOGFkaXF6a2N4.

  8. 20 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZII0GO. Transaction: MzExNTY3NzA3NGFkaXF6a2N4.

  9. 16 June 2014 Registered office address changed from 18 North Gyle Loan Edinburgh Lothian EH12 8JH on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MQKY. Transaction: MzEwMTkzNjk5OWFkaXF6a2N4.

  10. 18 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z2DM. Transaction: MzA5ODQ3NDM5MWFkaXF6a2N4.

  11. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA13EO. Transaction: MzA5MTYwMDMwNGFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUX16. Transaction: MzA3NTU0MjQ2MmFkaXF6a2N4.

  13. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX7UG. Transaction: MzA3MDA2NzQ0MmFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM19F. Transaction: MzA1NjM5NDEwMWFkaXF6a2N4.

  15. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5ETR5. Transaction: MzA0OTczNDc4MGFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XEGVVTGQ. Transaction: MzAzNTk1MzYxNmFkaXF6a2N4.

  17. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYO9QPNP. Transaction: MzAyODI3NzM2OWFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XCHL8IXY. Transaction: MzAxMjg3NDc3OWFkaXF6a2N4.

  19. 6 April 2010 Appointment of Mr Brian Edward Neilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCHL6IXW. Transaction: MzAxMjg2NTQ4MWFkaXF6a2N4.

  20. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCHL7IXX. Transaction: MzAxMjg2NTQ4M2FkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Mr Brian Edward Neilson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCHL5IXV. Transaction: MzAxMjg2NTQ3OWFkaXF6a2N4.

  22. 6 April 2010 Termination of appointment of Rhona Archibald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCHL4IXU. Transaction: MzAxMjg2NTQ3N2FkaXF6a2N4.

  23. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAUJBGFL. Transaction: MzAwNjc3ODI0M2FkaXF6a2N4.

  24. 22 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YR998J. Transaction: MjAzMTIwMzAzNGFkaXF6a2N4.

  25. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO9566X3. Transaction: MjAyNDY4ODQxNGFkaXF6a2N4.

  26. 25 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMOCZ5J. Transaction: MjAwNDA5NjAxOGFkaXF6a2N4.

  27. 25 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWMOBZ5I. Transaction: MjAwNDA5NDY5OWFkaXF6a2N4.

  28. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2Njg5NWFkaXF6a2N4.

  29. 11 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjA2NjUyOGFkaXF6a2N4.

  30. 8 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjAwNjA4N2FkaXF6a2N4.

  31. 14 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NzExM2FkaXF6a2N4.

  32. 24 May 2007 Registered office changed on 24/05/07 from: 8 coltbridge avenue edinburgh midlothian EH12 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzOTQ2NmFkaXF6a2N4.

  33. 16 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE0NzkyNGFkaXF6a2N4.

  34. 16 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2NTgxNWFkaXF6a2N4.

  35. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNTg5NWFkaXF6a2N4.

  36. 26 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA4MjMwMmFkaXF6a2N4.

  37. 16 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDMyOTEyNWFkaXF6a2N4.

  38. 9 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzMzODk2MmFkaXF6a2N4.

  39. 9 June 2005 Registered office changed on 09/06/05 from: ad valorem office suite 11/7 dock place commercial quay leith edinburgh midlothian EH6 6LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgzMTQ2MmFkaXF6a2N4.

  40. 13 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwNzQzNGFkaXF6a2N4.

  41. 13 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE2MDkzNmFkaXF6a2N4.

  42. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2NTM5MGFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:18:42 +0100