Advanced Retirement Planning Limited

Company Registration Number: SC401548

Scottish Company

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Advanced Retirement Planning Limited is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

80 HIGH STREET
INVERURIE
ABERDEENSHIRE
AB51 3XS

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

All companies at AB51 3XS

Registration Data

Company Number

SC401548

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2952374

Registration Start Date

30 November 2011

Registration Expiry Date

29 November 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £51,570£27,218£25,274£16,278£5,805
of which Cash £34,659£14,433£7,607£2,242£570
Total Assets £51,570£27,218£25,274£16,278£5,805
Current Liabilities £11,820£6,708£9,479£12,774£11,394
Net Current Assets £39,750£20,510£15,795£3,504£-5,589
Total Net Worth £42,266£20,510£15,795£3,504£-5,589

Previous Names

No previous names

Company Officers

  • TAGGART MEIL MATHERS

    Corporate Secretary

    Appointed on 13 June 2011

     

    20
    Bon-Accord Square
    Aberdeen
    Aberdeenshire
    AB11 6DJ
    United Kingdom

  • SMITH, James West

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    St. Marys
    Cross Of Jackston
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8UT
    United Kingdom

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MOVRV. Transaction: MzE3ODEyOTg0MWFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLL62. Transaction: MzE2NDA0MjIyNGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X599HOM1. Transaction: MzE1MDkxNDcwMWFkaXF6a2N4.

  4. 26 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S51LH38R. Transaction: MzE0Mjg2MjU4NGFkaXF6a2N4.

  5. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRaRldQRkZhZGlxemtjeA.

  6. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOG7L. Transaction: MzEzNjcwNTQ1NmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2BLN. Transaction: MzEyNjE3MTE5MWFkaXF6a2N4.

  8. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCFHK. Transaction: MzExMjY5NTgyMmFkaXF6a2N4.

  9. 13 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3E5F7BV. Transaction: MzEwNTUwODg1MWFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKBDN. Transaction: MzEwMjIwNjE2MmFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBO9V. Transaction: MzA5MDc3NjMxNWFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C5AX. Transaction: MzA4MDQzNjMzMGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QQ9V. Transaction: MzA2OTkxMjk3NWFkaXF6a2N4.

  14. 20 December 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7HO0G. Transaction: MzA2OTc0NDc2NmFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWCVK. Transaction: MzA2MDU3MTIzNWFkaXF6a2N4.

  16. 5 January 2012 Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: S0OU1G6Q. Transaction: MzA1MDE5MzQwM2FkaXF6a2N4.

  17. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVOCWUVD. Transaction: MzAzODY2NTU1OWFkaXF6a2N4.

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