| Company Name | Scott House Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC081408 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1983(41 years, 3 months ago) |
| Dissolution Date | 9 September 2017 (6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Thomas McAllister |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(5 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 September 2017) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kirkton Crescent Milton Of Campsie Glasgow Lanarkshire G65 8DP Scotland |
| Director Name | Brian McKean Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Insurance Broker |
| Correspondence Address | 49 Brisbane Street Greenock Renfrewshire PA16 8NR Scotland |
| Director Name | Derek James Mepham |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1990) |
| Role | Insurance Broker |
| Correspondence Address | 103 Marine Drive Rottingdean Brighton East Sussex BN2 7GE |
| Director Name | William David Robb |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 24 September 2003) |
| Role | Ca |
| Correspondence Address | 5 Gardenside Street Uddingston Glasgow Lanarkshire G71 7BY Scotland |
| Secretary Name | Wilma Robb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 19 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 Gardenside Street Uddingston Glasgow Lanarkshire G71 7BY Scotland |
| Secretary Name | Brian Alexander Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(21 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 September 2011) |
| Role | Company Director |
| Correspondence Address | 4 Cheviot Drive Glasgow G77 5AS Scotland |
Location
| Registered Address | Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | Thomas Mcallister 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,267 |
| Cash | £12,876 |
| Current Liabilities | £8,225 |
Accounts
| Latest Accounts | 30 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 9 June 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Registered office address changed from 15 Kirkton Crescent Milton of Campsie Glasgow G66 8DP to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 14 November 2016 (2 pages) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Registered office address changed from 15 Kirkton Crescent Milton of Campsie Glasgow G66 8DP to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 14 November 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 6 February 2015 | Registered office address changed from Suite 2G 227 Ingram Street Glasgow G1 1DA to 15 Kirkton Crescent Milton of Campsie Glasgow G66 8DP on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Suite 2G 227 Ingram Street Glasgow G1 1DA to 15 Kirkton Crescent Milton of Campsie Glasgow G66 8DP on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Suite 2G 227 Ingram Street Glasgow G1 1DA to 15 Kirkton Crescent Milton of Campsie Glasgow G66 8DP on 6 February 2015 (1 page) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Registered office address changed from 1 Royal Exchange Court 85 Queen St Glasgow G1 3DB on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from 1 Royal Exchange Court 85 Queen St Glasgow G1 3DB on 25 June 2012 (1 page) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Termination of appointment of Brian Baird as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Termination of appointment of Brian Baird as a secretary (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Thomas Mcallister on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Thomas Mcallister on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Thomas Mcallister on 5 January 2010 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: scott house 12/16 south frederick street glasgow G1 1HJ (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: scott house 12/16 south frederick street glasgow G1 1HJ (1 page) |
| 29 June 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 29 June 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 July 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 12 July 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 June 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 1 June 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members
|
| 11 February 2005 | Return made up to 31/12/04; full list of members
|
| 17 January 2005 | £ ic 1333/1000 14/12/04 £ sr 333@1=333 (1 page) |
| 17 January 2005 | £ ic 1333/1000 14/12/04 £ sr 333@1=333 (1 page) |
| 20 August 2004 | £ ic 2000/1333 01/07/04 £ sr 667@1=667 (1 page) |
| 20 August 2004 | £ ic 2000/1333 01/07/04 £ sr 667@1=667 (1 page) |
| 16 July 2004 | Resolutions
|
| 16 July 2004 | Resolutions
|
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members
|
| 5 February 2004 | Return made up to 31/12/03; full list of members
|
| 5 February 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 7 January 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 3 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 3 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 29 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 10 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 8 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |