Lifetime Planning Ltd.

Company Name	Lifetime Planning Ltd.
Company Status	Active
Company Number	SC167009
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Gordon Murray Hunter
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(27 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mrs Ellian McKinlay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	10 Wellview Lane Murieston South Livingston EH54 9HU Scotland

Director Name	Mr Donald Scott Kennedy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	CEO
Country of Residence	Bahamas
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mrs Ellian McKinlay
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Wellview Lane Murieston South Livingston EH54 9HU Scotland

Director Name	Ms Gail Esther Robinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	31/11 Silverwells Crescent Bothwell Glasgow G71 8DP Scotland

Secretary Name	Mr Donald Scott Kennedy
Nationality	British
Status	Resigned
Appointed	14 December 2007(11 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 08 December 2021)
Role	Company Director
Correspondence Address	95 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lifetimeplanning.co.uk
Telephone	0141 7735200
Telephone region	Glasgow

Location

Registered Address	95 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800 at £1	Lifetime Planning Holdings LTD 80.00% Ordinary A
100 at £1	Lifetime Planning Holdings LTD 10.00% Ordinary B
100 at £1	Lifetime Planning Holdings LTD 10.00% Ordinary C

Financials

Year	2014
Net Worth	£50,085
Cash	£57
Current Liabilities	£168,219

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

5 December 2007	Delivered on: 18 December 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
28 October 2003	Delivered on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
6 September 1996	Delivered on: 24 September 1996 Satisfied on: 18 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 November 2014	Registered office address changed from Unit 2 Parkway Court Springhill Parkway Glasgow Business Park Glasgow G69 6EA to 1St Floor 207 Bath Street Glasgow G2 4HZ on 21 November 2014 (1 page)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 November 2011	Termination of appointment of Gail Robinson as a director (2 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
23 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Secretary's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 July 2008	Return made up to 15/07/08; full list of members (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
9 January 2008	Secretary resigned;director resigned (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
18 December 2007	Partic of mort/charge * (5 pages)
13 August 2007	Return made up to 15/07/07; no change of members (7 pages)
26 March 2007	Accounts for a medium company made up to 31 July 2006 (18 pages)
18 July 2006	Return made up to 15/07/06; full list of members (8 pages)
11 May 2006	Full accounts made up to 31 July 2005 (18 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 15/07/05; full list of members (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: unit 2, parkway court glasgow bus park glasgow G40 2QW (1 page)
19 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
18 December 2004	Dec mort/charge * (2 pages)
29 September 2004	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2004	Full accounts made up to 31 July 2003 (14 pages)
6 November 2003	Partic of mort/charge * (5 pages)
15 September 2003	Return made up to 15/07/03; change of members (7 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Memorandum and Articles of Association (7 pages)
7 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
8 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 August 2001	Return made up to 15/07/01; full list of members (6 pages)
3 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
24 July 2000	Return made up to 15/07/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 July 1999	Return made up to 15/07/99; no change of members (4 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
14 July 1997	Return made up to 15/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Ad 07/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 1996	Partic of mort/charge * (6 pages)
15 July 1996	Incorporation (16 pages)
15 July 1996	Secretary resigned (1 page)

Lifetime Planning Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland