The Effective Planning Group Limited

Company Name	The Effective Planning Group Limited
Company Status	Dissolved
Company Number	SC209525
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Yourinvestmentsolution.com Limited and Hunter Jamiesons Financial Services 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 Hugh Jamieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 July 2000(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	47 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland

Secretary Name	Mrs Anita Mary Jamieson
Nationality	British
Status	Closed
Appointed	04 January 2006(5 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 16 March 2021)
Role	Education Adviser
Country of Residence	Scotland
Correspondence Address	47 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland

Director Name	Mrs Anita Mary Jamieson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	47 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland

Director Name	Mrs Anita Mary Jamieson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Catering Instructor
Country of Residence	Scotland
Correspondence Address	47 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland

Secretary Name	Mr Hugh Jamieson
Nationality	Scottish
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	47 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland

Director Name	Mr Gordon James Alexander Murray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2005)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10 Broadlands Carnoustie Angus DD7 6JY Scotland

Secretary Name	Mr Gordon James Alexander Murray
Nationality	British
Status	Resigned
Appointed	13 January 2005(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 2006)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10 Broadlands Carnoustie Angus DD7 6JY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.hunterjamieson.co.uk
Telephone	01382 775747
Telephone region	Dundee

Location

Registered Address	47 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

5k at £1	Anita Jamieson 50.00% Ordinary
5k at £1	Hugh Jamieson 50.00% Ordinary

Financials

Year	2014
Turnover	£39,771
Net Worth	£10,189
Current Liabilities	£13,246

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2016	Statement of capital on 21 March 2016 GBP 100 (4 pages)
21 March 2016	Solvency Statement dated 09/03/16 (1 page)
21 March 2016	Statement by Directors (1 page)
25 February 2016	Appointment of Mrs Anita Mary Jamieson as a director on 1 February 2016 (2 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (4 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
24 July 2014	Company name changed hunter jamiesons financial services LIMITED\certificate issued on 24/07/14 (3 pages)
24 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-17 (1 page)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (4 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
19 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
19 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Registered office address changed from 47 Forthill Road Broughty Ferry Dundee DD5 3DQ on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 47 Forthill Road Broughty Ferry Dundee DD5 3DQ on 8 June 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Hugh Jamieson on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Hugh Jamieson on 4 May 2010 (2 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
18 May 2009	Return made up to 04/05/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 December 2007	Registered office changed on 18/12/07 from: 58 dalhousie road barnhill dundee DD5 2UB (1 page)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (14 pages)
22 August 2005	Return made up to 15/07/05; full list of members (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
29 September 2004	Company name changed yourinvestmentsolution.com limit ed\certificate issued on 29/09/04 (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (13 pages)
12 August 2004	Return made up to 15/07/04; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 March 2003 (14 pages)
18 July 2003	Return made up to 15/07/03; full list of members (7 pages)
9 September 2002	Particulars of contract relating to shares (4 pages)
9 September 2002	Ad 16/08/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 July 2002	Return made up to 15/07/02; full list of members (7 pages)
26 February 2002	Registered office changed on 26/02/02 from: 47 forthill road broughty ferry dundee angus DD5 3DQ (1 page)
26 February 2002	Director resigned (1 page)
13 February 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
12 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
29 January 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
24 January 2002	New director appointed (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 August 2001	Return made up to 28/07/01; full list of members (6 pages)
30 August 2000	Company name changed forthill financial services limi ted\certificate issued on 31/08/00 (2 pages)
17 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
15 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Incorporation (16 pages)

The Effective Planning Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland