Affluent Legal Services Ltd

Company Name	Affluent Legal Services Ltd
Director	Paul Anthony Carl Melvin
Company Status	Active
Company Number	SC161570
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Previous Name	Pension Transfer Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Anthony Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland

Secretary Name	Mr Paul Anthony Carl Melvin
Nationality	British
Status	Current
Appointed	26 March 2012(16 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Barbara May Thomson
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Bank Official
Correspondence Address	46 Millbrae Road Glasgow G42 9TU Scotland

Secretary Name	Irena Janina Hnatiuk
Nationality	British
Status	Resigned
Appointed	12 November 1996(12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Director Name	Irena Janina Hnatiuk
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Contact

Website	pensiontransfersolutions.com

Location

Registered Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Affluent Financial Planning LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 14 November 2020 with updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
4 June 2013	Registered office address changed from St James Business Centre Suite 21, Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from St James Business Centre Suite 21, Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from St James Business Centre Suite 21, Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Termination of appointment of Irena Hnatiuk as a secretary (2 pages)
3 April 2012	Termination of appointment of Irena Hnatiuk as a director (2 pages)
3 April 2012	Appointment of Mr Paul Anthony Carl Melvin as a secretary (3 pages)
3 April 2012	Termination of appointment of Irena Hnatiuk as a director (2 pages)
3 April 2012	Termination of appointment of Irena Hnatiuk as a secretary (2 pages)
3 April 2012	Appointment of Mr Paul Anthony Carl Melvin as a secretary (3 pages)
1 December 2011	Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 (2 pages)
1 December 2011	Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 (2 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
16 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Paul Anthony Carl Melvin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Irena Janina Hnatiuk on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Irena Janina Hnatiuk on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Anthony Carl Melvin on 25 November 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008	Return made up to 14/11/08; full list of members (4 pages)
19 November 2008	Return made up to 14/11/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
5 December 2007	Return made up to 14/11/07; full list of members (2 pages)
26 March 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
26 March 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
10 January 2007	Return made up to 14/11/06; full list of members (2 pages)
10 January 2007	Return made up to 14/11/06; full list of members (2 pages)
2 March 2006	Full accounts made up to 30 November 2005 (12 pages)
2 March 2006	Full accounts made up to 30 November 2005 (12 pages)
26 November 2005	Return made up to 14/11/05; full list of members (2 pages)
26 November 2005	Return made up to 14/11/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 30 November 2004 (14 pages)
23 December 2004	Full accounts made up to 30 November 2004 (14 pages)
12 November 2004	Return made up to 14/11/04; full list of members (7 pages)
12 November 2004	Return made up to 14/11/04; full list of members (7 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: millbrae house 222 ayr road newton mearns glasgow G77 6DR (1 page)
16 March 2004	Registered office changed on 16/03/04 from: millbrae house 222 ayr road newton mearns glasgow G77 6DR (1 page)
20 February 2004	Full accounts made up to 30 November 2003 (11 pages)
20 February 2004	Full accounts made up to 30 November 2003 (11 pages)
26 November 2003	Return made up to 14/11/03; full list of members (6 pages)
26 November 2003	Return made up to 14/11/03; full list of members (6 pages)
18 March 2003	Full accounts made up to 30 November 2002 (11 pages)
18 March 2003	Full accounts made up to 30 November 2002 (11 pages)
5 December 2002	Return made up to 14/11/02; full list of members (6 pages)
5 December 2002	Return made up to 14/11/02; full list of members (6 pages)
12 February 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
12 February 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
15 November 2001	Return made up to 14/11/01; full list of members (6 pages)
15 November 2001	Return made up to 14/11/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
30 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
13 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
17 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Full accounts made up to 30 November 1998 (6 pages)
2 July 1999	Full accounts made up to 30 November 1998 (6 pages)
21 May 1999	Registered office changed on 21/05/99 from: 46 millbrae rd glasgow G42 9TU (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 46 millbrae rd glasgow G42 9TU (1 page)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 30 November 1997 (7 pages)
29 September 1998	Full accounts made up to 30 November 1997 (7 pages)
17 April 1998	Company name changed business & professional financia l services LTD.\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed business & professional financia l services LTD.\certificate issued on 20/04/98 (2 pages)
2 December 1997	Return made up to 14/11/97; full list of members (6 pages)
2 December 1997	Return made up to 14/11/97; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 December 1996	Return made up to 14/11/96; full list of members (6 pages)
30 December 1996	Return made up to 14/11/96; full list of members (6 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 46 millbrae road glasgow G42 9TU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 46 millbrae road glasgow G42 9TU (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
14 November 1995	Incorporation (32 pages)
14 November 1995	Incorporation (32 pages)

Affluent Legal Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland