Save & Invest (Financial Planning) Limited

Company Name	Save & Invest (Financial Planning) Limited
Company Status	Active
Company Number	SC113651
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Previous Name	Save & Invest (Life And Pensions) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Mary Katherine Marsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland

Director Name	Mr Jeffrey William Deans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland

Secretary Name	Ms Mary Katherine Marsh
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland

Director Name	Mr Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(25 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Court Rye East Sussex TN31 7FB

Director Name	Ms Lynsey Fraser
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr David William Strachan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	100 West Regent Street Glasgow G2 2QD Scotland

Director Name	John Alan Dunlop
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	32 years (resigned 31 December 2021)
Role	Investment Consultant
Country of Residence	Scotland
Correspondence Address	28 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 October 2006)
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	Audavlen House Bridgend Linlithgow West Lothian EH49 6NH Scotland

Director Name	Mr Neil Stewart Forrest
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2019)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1993)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	saveandinvest.co.uk

Location

Registered Address	100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Save & Invest Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£709,613
Cash	£539,051
Current Liabilities	£677,648

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

4 April 2008	Delivered on: 9 April 2008 Satisfied on: 28 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 September 1994	Delivered on: 23 September 1994 Satisfied on: 9 April 2008 Persons entitled: J.M.A. Management Services Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 30 June 2022 (10 pages)
13 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
23 February 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
5 January 2022	Termination of appointment of John Alan Dunlop as a director on 31 December 2021 (1 page)
14 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 January 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
4 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Neil Stewart Forrest as a director on 20 December 2019 (1 page)
4 December 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
15 November 2018	Appointment of Ms Lynsey Fraser as a director on 1 July 2018 (2 pages)
15 November 2018	Appointment of Mr Neil Stewart Forrest as a director on 23 July 2018 (2 pages)
15 November 2018	Appointment of Mr David William Strachan as a director on 1 July 2018 (2 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
8 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (7 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (7 pages)
2 July 2015	Director's details changed for Mr Paul William Fincham on 28 May 2015 (2 pages)
2 July 2015	Director's details changed for Mr Paul William Fincham on 28 May 2015 (2 pages)
10 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (7 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (7 pages)
28 August 2014	Appointment of Mr Paul William Fincham as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul William Fincham as a director on 27 August 2014 (2 pages)
28 March 2014	Satisfaction of charge 2 in full (4 pages)
28 March 2014	Satisfaction of charge 2 in full (4 pages)
29 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
29 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (6 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (6 pages)
24 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
21 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
7 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for John Alan Dunlop on 1 July 2010 (2 pages)
7 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Jeffrey Deans on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for John Alan Dunlop on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for John Alan Dunlop on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Jeffrey Deans on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Jeffrey Deans on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Mary Katherine Marsh on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Mary Katherine Marsh on 1 July 2010 (2 pages)
7 October 2010	Director's details changed for Mary Katherine Marsh on 1 July 2010 (2 pages)
11 February 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
11 February 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
23 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 April 2009	Accounts made up to 30 June 2008 (13 pages)
30 April 2009	Accounts made up to 30 June 2008 (13 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 February 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
26 February 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
16 October 2007	Return made up to 31/08/07; no change of members (7 pages)
16 October 2007	Return made up to 31/08/07; no change of members (7 pages)
12 February 2007	Accounts made up to 30 June 2006 (15 pages)
12 February 2007	Accounts made up to 30 June 2006 (15 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Return made up to 31/08/06; full list of members (8 pages)
28 September 2006	Return made up to 31/08/06; full list of members (8 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
23 January 2006	Accounts made up to 30 June 2005 (13 pages)
23 January 2006	Accounts made up to 30 June 2005 (13 pages)
28 September 2005	Return made up to 31/08/05; full list of members (7 pages)
28 September 2005	Return made up to 31/08/05; full list of members (7 pages)
30 April 2005	Accounts made up to 30 June 2004 (14 pages)
30 April 2005	Accounts made up to 30 June 2004 (14 pages)
18 February 2005	Company name changed save & invest (life and pensions ) LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Company name changed save & invest (life and pensions ) LIMITED\certificate issued on 18/02/05 (2 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 January 2004	Accounts made up to 30 June 2003 (13 pages)
15 January 2004	Accounts made up to 30 June 2003 (13 pages)
26 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 April 2003	Accounts made up to 30 June 2002 (14 pages)
10 April 2003	Accounts made up to 30 June 2002 (14 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 April 2002	Accounts made up to 30 June 2001 (16 pages)
12 April 2002	Accounts made up to 30 June 2001 (16 pages)
28 September 2001	Return made up to 31/08/01; full list of members (7 pages)
28 September 2001	Return made up to 31/08/01; full list of members (7 pages)
27 November 2000	Accounts made up to 30 June 2000 (14 pages)
27 November 2000	Accounts made up to 30 June 2000 (14 pages)
27 September 2000	Return made up to 31/08/00; full list of members (7 pages)
27 September 2000	Return made up to 31/08/00; full list of members (7 pages)
3 November 1999	Accounts made up to 30 June 1999 (14 pages)
3 November 1999	Accounts made up to 30 June 1999 (14 pages)
29 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
1 April 1999	Accounts made up to 30 June 1998 (15 pages)
1 April 1999	Accounts made up to 30 June 1998 (15 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 October 1997	Accounts made up to 30 June 1997 (15 pages)
29 October 1997	Accounts made up to 30 June 1997 (15 pages)
28 November 1996	Return made up to 30/09/96; no change of members (4 pages)
28 November 1996	Return made up to 30/09/96; no change of members (4 pages)
27 November 1996	Accounts made up to 30 June 1996 (15 pages)
27 November 1996	Accounts made up to 30 June 1996 (15 pages)
5 February 1996	Accounts made up to 30 June 1995 (14 pages)
5 February 1996	Accounts made up to 30 June 1995 (14 pages)
4 October 1995	Return made up to 30/09/95; full list of members (6 pages)
4 October 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
23 September 1994	Partic of mort/charge * (3 pages)
23 September 1994	Partic of mort/charge * (3 pages)
6 June 1989	Memorandum and Articles of Association (10 pages)
6 June 1989	Memorandum and Articles of Association (10 pages)
8 May 1989	Company name changed shiragold LIMITED\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed shiragold LIMITED\certificate issued on 08/05/89 (2 pages)
30 September 1988	Incorporation (1 page)
30 September 1988	Incorporation (1 page)

Save & Invest (Financial Planning) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland