Company NameThe Vat Planning Group Limited
DirectorRobert Laverock Hamilton Crawford
Company StatusActive
Company NumberSC202745
CategoryPrivate Limited Company
Incorporation Date5 January 2000(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Robert Laverock Hamilton Crawford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2018(18 years after company formation)
Appointment Duration6 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Castle Terrace
Edinburgh
Midlothian
EH1 2ER
Scotland
Director NameDavid Graham
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(same day as company formation)
RoleVat Manager
Country of ResidenceScotland
Correspondence Address45 Broomhill Avenue
Burnisland
Fife
KY3 0BP
Scotland
Secretary NameMr Duncan Ferguson Campbell
NationalityBritish
StatusResigned
Appointed05 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Belford Gardens
Edinburgh
EH4 3EP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 January 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitevat-planning.co.uk

Location

Registered Address25 Castle Terrace
Edinburgh
Midlothian
EH1 2ER
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

6.3k at £1Swanston 2001 Discretionary Trust
62.51%
Ordinary
2.5k at £1David Graham
24.99%
Ordinary
1.3k at £1Duncan Ferguson Campbell
12.50%
Ordinary

Financials

Year2014
Net Worth£8,717
Cash£17,841
Current Liabilities£49,579

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

12 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
12 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
1 November 2021Micro company accounts made up to 31 January 2021 (5 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
13 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 January 2020Director's details changed for Mr Robert Laverock Hamilton Crawford on 8 January 2020 (2 pages)
8 January 2020Termination of appointment of Duncan Ferguson Campbell as a secretary on 7 January 2020 (1 page)
8 January 2020Confirmation statement made on 5 January 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
12 February 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
18 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
18 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 January 2018Appointment of Mr Robert Laverock Hamilton Crawford as a director on 15 January 2018 (2 pages)
17 January 2018Termination of appointment of David Graham as a director on 15 January 2018 (1 page)
17 January 2018Termination of appointment of David Graham as a director on 15 January 2018 (1 page)
17 January 2018Appointment of Mr Robert Laverock Hamilton Crawford as a director on 15 January 2018 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
(4 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
(4 pages)
10 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
(4 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
(4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
(4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for David Graham on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for David Graham on 18 January 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 January 2009Return made up to 05/01/09; full list of members (4 pages)
30 January 2009Return made up to 05/01/09; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 January 2008Return made up to 05/01/08; full list of members (3 pages)
7 January 2008Return made up to 05/01/08; full list of members (3 pages)
5 December 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 December 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 February 2007Return made up to 05/01/07; full list of members (3 pages)
1 February 2007Return made up to 05/01/07; full list of members (3 pages)
31 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 February 2006Return made up to 05/01/06; full list of members (7 pages)
3 February 2006Return made up to 05/01/06; full list of members (7 pages)
1 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 February 2005Return made up to 05/01/05; full list of members (7 pages)
2 February 2005Return made up to 05/01/05; full list of members (7 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 January 2004Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 January 2004Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 October 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 October 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 March 2003Return made up to 05/01/03; full list of members (7 pages)
5 March 2003Return made up to 05/01/03; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 February 2002Return made up to 05/01/02; full list of members (7 pages)
26 February 2002Return made up to 05/01/02; full list of members (7 pages)
6 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
6 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
2 February 2001Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
2 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 2001Nc inc already adjusted 30/01/01 (1 page)
2 February 2001Nc inc already adjusted 30/01/01 (1 page)
2 February 2001Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
1 February 2001Return made up to 05/01/01; full list of members (6 pages)
1 February 2001Return made up to 05/01/01; full list of members (6 pages)
7 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 2000Secretary resigned (1 page)
7 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 2000Secretary resigned (1 page)
5 January 2000Incorporation (15 pages)
5 January 2000Incorporation (15 pages)