Professional Financial Advisers Limited

Company Name	Professional Financial Advisers Limited
Directors	Anthony John Harvie and David Norman Murray Craik
Company Status	Active
Company Number	SC109448
Category	Private Limited Company
Incorporation Date	24 February 1988(36 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony John Harvie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(11 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Director Name	Mr David Norman Murray Craik
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(20 years, 1 month after company formation)
Appointment Duration	16 years
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Secretary Name	Mr David Norman Murray Craik
Nationality	British
Status	Current
Appointed	30 June 2008(20 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Director Name	Hazel Thomson Allan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 02 August 1999)
Role	Insurance Consultant
Correspondence Address	35 Dalnabay Silverglades Aviemore Inverness Shire PH22 1RF Scotland

Director Name	Robert Allan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 02 August 1999)
Role	Insurance Consultant
Correspondence Address	35 Dalnabay Silverglades Aviemore Inverness Shire PH22 1RF Scotland

Secretary Name	Robert Allan
Nationality	British
Status	Resigned
Appointed	06 April 1989(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	35 Dalnabay Silverglades Aviemore Inverness Shire PH22 1RF Scotland

Director Name	Greig Michael Milne Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2006)
Role	Company Director
Correspondence Address	1 Tillybrig Dunecht Westhill Aberdeenshire AB32 7BE Scotland

Director Name	Adrian Campbell Grant
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 2 months after company formation)
Appointment Duration	10 months (resigned 21 March 2002)
Role	Financialadviseer
Correspondence Address	23 Corse Gardens Aberdeen Aberdeenshire AB15 8TN Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	02 August 1999(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2008)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Telephone	01224 587582
Telephone region	Aberdeen

Location

Registered Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Professional Financial Planners LTD 78.95% Ordinary B
12k at £1	Professional Financial Planners LTD 21.05% Ordinary A

Financials

Year	2014
Net Worth	£116,731
Cash	£97,695
Current Liabilities	£57,304

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 57,000 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 57,000 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 57,000 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 57,000 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 57,000 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 57,000 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 August 2011	Director's details changed for Mr David Norman Murray Craik on 6 December 2010 (2 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Mr David Norman Murray Craik on 6 December 2010 (2 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Mr David Norman Murray Craik on 6 December 2010 (2 pages)
7 August 2011	Secretary's details changed for Mr David Norman Murray Craik on 6 December 2010 (1 page)
7 August 2011	Secretary's details changed for Mr David Norman Murray Craik on 6 December 2010 (1 page)
7 August 2011	Director's details changed for Anthony John Harvie on 6 December 2010 (2 pages)
7 August 2011	Director's details changed for Anthony John Harvie on 6 December 2010 (2 pages)
7 August 2011	Director's details changed for Anthony John Harvie on 6 December 2010 (2 pages)
7 August 2011	Secretary's details changed for Mr David Norman Murray Craik on 6 December 2010 (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 August 2009	Return made up to 06/08/09; full list of members (4 pages)
21 August 2009	Return made up to 06/08/09; full list of members (4 pages)
14 May 2009	Return made up to 06/08/08; full list of members (6 pages)
14 May 2009	Return made up to 06/08/08; full list of members (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 July 2008	Secretary appointed david norman murray craik (2 pages)
7 July 2008	Secretary appointed david norman murray craik (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
7 July 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
7 July 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
7 July 2008	Registered office changed on 07/07/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
5 June 2008	Director appointed david norman murray crair (2 pages)
5 June 2008	Director appointed david norman murray crair (2 pages)
18 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2008	Â£ ic 61000/57000 30/01/08 Â£ sr 4000@1=4000 (1 page)
18 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2008	Â£ ic 61000/57000 30/01/08 Â£ sr 4000@1=4000 (1 page)
8 November 2007	Return made up to 06/08/07; full list of members (3 pages)
8 November 2007	Return made up to 06/08/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 October 2006 (20 pages)
6 September 2007	Full accounts made up to 31 October 2006 (20 pages)
22 September 2006	Return made up to 06/08/06; full list of members (3 pages)
22 September 2006	Return made up to 06/08/06; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 October 2005 (19 pages)
1 September 2006	Full accounts made up to 31 October 2005 (19 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
2 September 2005	Return made up to 06/08/05; full list of members (3 pages)
2 September 2005	Return made up to 06/08/05; full list of members (3 pages)
1 September 2005	Full accounts made up to 31 October 2004 (17 pages)
1 September 2005	Full accounts made up to 31 October 2004 (17 pages)
1 September 2004	Full accounts made up to 31 October 2003 (19 pages)
1 September 2004	Full accounts made up to 31 October 2003 (19 pages)
31 August 2004	Return made up to 06/08/04; full list of members (6 pages)
31 August 2004	Return made up to 06/08/04; full list of members (6 pages)
2 September 2003	Full accounts made up to 31 October 2002 (18 pages)
2 September 2003	Full accounts made up to 31 October 2002 (18 pages)
1 September 2003	Return made up to 06/08/03; full list of members (6 pages)
1 September 2003	Return made up to 06/08/03; full list of members (6 pages)
3 September 2002	Full accounts made up to 31 October 2001 (18 pages)
3 September 2002	Full accounts made up to 31 October 2001 (18 pages)
2 September 2002	Return made up to 06/08/02; full list of members (6 pages)
2 September 2002	Return made up to 06/08/02; full list of members (6 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 October 2000 (16 pages)
28 August 2001	Full accounts made up to 31 October 2000 (16 pages)
17 August 2001	Return made up to 06/08/01; full list of members (6 pages)
17 August 2001	Return made up to 06/08/01; full list of members (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
1 June 2001	Secretary's particulars changed (1 page)
16 January 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
16 January 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
7 January 2001	Particulars of contract relating to shares (4 pages)
7 January 2001	Ad 31/10/00--------- Â£ si 11000@1=11000 Â£ ic 50000/61000 (2 pages)
7 January 2001	Ad 31/10/00--------- Â£ si 11000@1=11000 Â£ ic 50000/61000 (2 pages)
7 January 2001	Particulars of contract relating to shares (4 pages)
22 December 2000	Ad 27/09/00--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
22 December 2000	Ad 31/10/00--------- Â£ si 4000@1=4000 Â£ ic 31000/35000 (2 pages)
22 December 2000	Ad 27/09/00--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
22 December 2000	Ad 31/10/00--------- Â£ si 4000@1=4000 Â£ ic 31000/35000 (2 pages)
21 December 2000	Return made up to 06/08/00; full list of members (6 pages)
21 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Â£ nc 31000/98999 17/12/00 (1 page)
21 December 2000	Return made up to 06/08/00; full list of members (6 pages)
21 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 2000	Â£ nc 31000/98999 17/12/00 (1 page)
21 December 2000	New director appointed (2 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 2000	Â£ nc 1000/31000 31/12/99 (1 page)
1 March 2000	Recon 31/12/99 (1 page)
1 March 2000	Recon 31/12/99 (1 page)
1 March 2000	Ad 31/12/99--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
1 March 2000	Â£ nc 1000/31000 31/12/99 (1 page)
1 March 2000	Memorandum and Articles of Association (12 pages)
1 March 2000	Ad 31/12/99--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
1 March 2000	Memorandum and Articles of Association (12 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 November 1999	Company name changed allan, mcara & harvie LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed allan, mcara & harvie LIMITED\certificate issued on 25/11/99 (2 pages)
31 October 1999	Return made up to 06/08/99; full list of members (5 pages)
31 October 1999	Return made up to 06/08/99; full list of members (5 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 41 albert street aberdeen AB25 1XU (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 41 albert street aberdeen AB25 1XU (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 October 1998	Full accounts made up to 31 October 1997 (9 pages)
30 October 1998	Full accounts made up to 31 October 1997 (9 pages)
15 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1997	Full accounts made up to 31 October 1996 (8 pages)
6 August 1997	Full accounts made up to 31 October 1996 (8 pages)
11 June 1997	Company name changed robert allan (financial services ) LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed robert allan (financial services ) LIMITED\certificate issued on 12/06/97 (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: 11 diamond street aberdeen AB1 1QU (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 11 diamond street aberdeen AB1 1QU (1 page)
16 August 1996	Return made up to 06/08/96; full list of members (6 pages)
16 August 1996	Return made up to 06/08/96; full list of members (6 pages)
19 July 1996	Auditor's resignation (1 page)
19 July 1996	Auditor's resignation (1 page)
20 June 1996	Full accounts made up to 31 October 1995 (7 pages)
20 June 1996	Full accounts made up to 31 October 1995 (7 pages)
30 August 1995	Full accounts made up to 31 October 1994 (7 pages)
30 August 1995	Full accounts made up to 31 October 1994 (7 pages)
25 August 1995	Return made up to 06/08/95; no change of members (4 pages)
25 August 1995	Return made up to 06/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 March 1988	Puc 2 100388 998 x Â£1 ord (2 pages)
22 March 1988	Puc 2 100388 998 x Â£1 ord (2 pages)
24 February 1988	Incorporation (18 pages)
24 February 1988	Incorporation (18 pages)

Professional Financial Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland