| Company Name | Affluent Financial Planning Ltd. |
|---|---|
| Directors | Paul Anthony Carl Melvin and Kitty Jane Stirling |
| Company Status | Active |
| Company Number | SC161571 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Previous Name | Millbrae Financial Services Ltd. |
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 | Chartered Financial Planner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland |
| Secretary Name | 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 | Mrs Kitty Jane Stirling |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2024(28 years, 1 month after company formation) |
| Appointment Duration | 4 months |
| Role | Practice Manager |
| Country of Residence | Scotland |
| 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 | 19 April 2001(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 26 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland |
Contact
| Website | affluentfp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6490000 |
| Telephone region | Glasgow |
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
| 12.6k at £1 | Paul Anthony Carl Melvin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £715,397 |
| Cash | £191,361 |
| Current Liabilities | £117,901 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Charges
| 16 May 2001 | Delivered on: 25 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 222 ayr road, newton mearns, glasgow. Outstanding |
|---|---|
| 16 March 2001 | Delivered on: 29 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 26 November 2020 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 26 November 2020 | Satisfaction of charge 2 in full (4 pages) |
| 19 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 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 (9 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 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) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 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
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 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
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 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
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 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) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 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) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 April 2012 | Appointment of Paul Anthony Carl Melvin as a secretary (3 pages) |
| 2 April 2012 | Termination of appointment of Irena Hnatiuk as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Irena Hnatiuk as a secretary (2 pages) |
| 2 April 2012 | Termination of appointment of Irena Hnatiuk as a director (2 pages) |
| 2 April 2012 | Appointment of Paul Anthony Carl Melvin as a secretary (3 pages) |
| 2 April 2012 | Termination of appointment of Irena Hnatiuk as a secretary (2 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 September 2011 to 31 December 2011 (3 pages) |
| 16 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 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) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 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 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) |
| 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 Paul Anthony Carl Melvin on 25 November 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 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) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 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) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 10 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 12 January 2006 | Full accounts made up to 30 September 2005 (18 pages) |
| 12 January 2006 | Full accounts made up to 30 September 2005 (18 pages) |
| 20 December 2005 | Company name changed millbrae financial services LTD.\certificate issued on 20/12/05 (2 pages) |
| 20 December 2005 | Company name changed millbrae financial services LTD.\certificate issued on 20/12/05 (2 pages) |
| 27 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 26 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Full accounts made up to 30 September 2004 (18 pages) |
| 23 December 2004 | Full accounts made up to 30 September 2004 (18 pages) |
| 15 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: millbrae house, 222 ayr road newton mearns glasgow east renfrewshire G77 6DR (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: millbrae house, 222 ayr road newton mearns glasgow east renfrewshire G77 6DR (1 page) |
| 10 January 2004 | Full accounts made up to 30 September 2003 (18 pages) |
| 10 January 2004 | Full accounts made up to 30 September 2003 (18 pages) |
| 2 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 18 March 2003 | Full accounts made up to 30 September 2002 (18 pages) |
| 18 March 2003 | Full accounts made up to 30 September 2002 (18 pages) |
| 5 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 1 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 1 July 2002 | Full accounts made up to 30 September 2001 (16 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) |
| 25 May 2001 | Partic of mort/charge * (5 pages) |
| 25 May 2001 | Partic of mort/charge * (5 pages) |
| 21 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Partic of mort/charge * (6 pages) |
| 29 March 2001 | Partic of mort/charge * (6 pages) |
| 5 January 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 5 January 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 30 November 2000 | Return made up to 14/11/00; full list of members
|
| 30 November 2000 | Return made up to 14/11/00; full list of members
|
| 1 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 1 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 23 November 1999 | Return made up to 14/11/99; full list of members
|
| 23 November 1999 | Return made up to 14/11/99; full list of members
|
| 26 October 1999 | Amended accounts made up to 30 September 1998 (16 pages) |
| 26 October 1999 | Amended accounts made up to 30 September 1998 (16 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 46 millbrae road glasgow G42 9TU (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 46 millbrae road 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) |
| 21 January 1998 | Ad 09/01/98--------- £ si 12574@1=12574 £ ic 2/12576 (2 pages) |
| 21 January 1998 | Resolutions
|
| 21 January 1998 | Resolutions
|
| 21 January 1998 | Particulars of contract relating to shares (4 pages) |
| 21 January 1998 | £ nc 100/20000 09/01/98 (1 page) |
| 21 January 1998 | Particulars of contract relating to shares (4 pages) |
| 21 January 1998 | Ad 09/01/98--------- £ si 12574@1=12574 £ ic 2/12576 (2 pages) |
| 21 January 1998 | £ nc 100/20000 09/01/98 (1 page) |
| 2 December 1997 | Return made up to 14/11/97; full list of members
|
| 2 December 1997 | Return made up to 14/11/97; full list of members
|
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 August 1997 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 6 August 1997 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 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) |
| 14 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 14 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 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 | 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 | Director resigned (2 pages) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Incorporation (32 pages) |
| 14 November 1995 | Incorporation (32 pages) |