1st Scottish Financial Planning Ltd.

Company Registration Number: SC279454

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Scottish Financial Planning Ltd. is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Perthshire.

Registered Address

19A BAROSSA PLACE
PERTH
PERTHSHIRE
PH1 5HH

There are 4 companies currently registered at this postcode, including this one.

All companies at PH1 5HH

Registration Data

Company Number

SC279454

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£10
of which Cash £0£0£0£0£0£10
Total Assets £0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • NAPIER, Nicola

    Secretary

    Appointed on 4 February 2005

     

    45 Cooper Drive
    Perth
    Perthshire
    PH1 3GN

  • MCLELLAN, Judith Margaret

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    19a Barossa Place
    Perth
    Perthshire
    PH1 5HH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JAU9WW. Transaction: MzE2MTQ3NTE1MmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50YK328. Transaction: MzE0MjA5MTAwMGFkaXF6a2N4.

  3. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10ILE. Transaction: MzEzNjE5ODU2MWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4GX7. Transaction: MzExNzc0MjMwOWFkaXF6a2N4.

  5. 29 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFXII. Transaction: MzExMjQzMzMzMGFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4M9C. Transaction: MzA5NTA4Mjc4M2FkaXF6a2N4.

  7. 29 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WIP7. Transaction: MzA4OTc1MjMxMWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X25L39BN. Transaction: MzA3NTY4NzY5MWFkaXF6a2N4.

  9. 22 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9KKEI. Transaction: MzA2Nzk5MDAxNWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X1353NAH. Transaction: MzA1MjgyNjc2NGFkaXF6a2N4.

  11. 2 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XIKPDZQQ. Transaction: MzA0ODMwNzY1NWFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XU6IURVV. Transaction: MzAzMjY5NDUzMmFkaXF6a2N4.

  13. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2QO1PIL. Transaction: MzAyNzgwNzE4M2FkaXF6a2N4.

  14. 4 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSJEAI0E. Transaction: MzAxMDc2ODg2NWFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Judith Margaret Mclellan on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSJE9I0D. Transaction: MzAxMDc2ODg0MWFkaXF6a2N4.

  16. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCO0TFBB. Transaction: MzAwNDA0NjE1M2FkaXF6a2N4.

  17. 4 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGEL7V9. Transaction: MjAyNzM2ODQyNmFkaXF6a2N4.

  18. 5 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SPXHD5XA. Transaction: MjAyMjM5MzY5MGFkaXF6a2N4.

  19. 28 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK802XL9. Transaction: MjAwMDQ0NjEzMGFkaXF6a2N4.

  20. 7 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MzU2M2FkaXF6a2N4.

  21. 5 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA2MzM2MmFkaXF6a2N4.

  22. 28 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MjUzN2FkaXF6a2N4.

  23. 6 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NzA3MGFkaXF6a2N4.

  24. 26 May 2005 Registered office changed on 26/05/05 from: 19A barossa place perth PH1 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAzMTExMGFkaXF6a2N4.

  25. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExMDk3MGFkaXF6a2N4.

  26. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU0MTAwOGFkaXF6a2N4.

  27. 26 May 2005 Ad 04/02/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE3NTY2NWFkaXF6a2N4.

  28. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MDU0OWFkaXF6a2N4.

  29. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMyNDQ0MWFkaXF6a2N4.

  30. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc3MjU3NmFkaXF6a2N4.

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