Affluent Lifestyle Planning Ltd

Company Name	Affluent Lifestyle Planning Ltd
Director	Paul Anthony Carl Melvin
Company Status	Active
Company Number	SC220703
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Previous Name	Carena Property Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Paul Anthony Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(12 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
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	06 December 2013(12 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland

Director Name	Mr Paul Anthony Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2007)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Secretary Name	Irena Janina Hnatiuk
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 week, 5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Director Name	Mr Paul Anthony Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Newlandcraigs Avenue Elderslie Renfrewshire PA5 9BJ Scotland

Director Name	Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2011)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Johnstone Renfrewshire PA5 9DD Scotland

Director Name	Irena Janina Hnatiuk
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2013)
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	15 August 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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	Paul Anthony Carl Melvin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,851
Cash	£3,249
Current Liabilities	£34,955

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	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

4 April 2005	Delivered on: 8 April 2005 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2D george street, johnstone ren 69709. Outstanding
27 January 2005	Delivered on: 12 February 2005 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 townhead terrace, paisley (title number ren 42807). Outstanding
18 November 2004	Delivered on: 26 November 2004 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 high street, johnstone, renfrewshire REN52069. Outstanding
27 October 2004	Delivered on: 4 November 2004 Persons entitled: Paragon Mortgages Limited 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
23 August 2004	Delivered on: 26 August 2004 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 36 gordon street, paisley, renfrewshire REN65420. Outstanding
11 August 2004	Delivered on: 17 August 2004 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 alice street, paisley, renfrewshire (title number ren 93072). Outstanding
13 February 2007	Delivered on: 23 February 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 39 alice street, paisley, renfrewshire REN93072. Outstanding
19 October 2006	Delivered on: 28 October 2006 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4E george street, johnstone REN73975. Outstanding
25 August 2005	Delivered on: 2 September 2005 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2E george street johnstone ren 66204. Outstanding
11 July 2005	Delivered on: 21 July 2005 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 dimity street, johnstone (title number ren 81371). Outstanding
29 January 2002	Delivered on: 2 February 2002 Satisfied on: 2 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 alice street, paisley. Fully Satisfied
13 November 2001	Delivered on: 17 November 2001 Satisfied on: 2 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 gordon street, paisley. Fully Satisfied
18 September 2001	Delivered on: 27 September 2001 Satisfied on: 31 August 2004 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. Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (2 pages)
7 September 2023	Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023 (2 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
27 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
27 June 2021	Cessation of Affluent Financial Holdings Limited as a person with significant control on 7 June 2021 (1 page)
23 June 2021	Notification of Affluent Financial Group Ltd as a person with significant control on 16 June 2021 (2 pages)
17 May 2021	Cessation of Paul Anthony Carl Melvin as a person with significant control on 17 May 2021 (1 page)
17 May 2021	Notification of Affluent Financial Holdings Limited as a person with significant control on 17 May 2021 (2 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 April 2021	Director's details changed for Mr Paul Anthony Carl Melvin on 23 April 2021 (2 pages)
23 April 2021	Secretary's details changed for Paul Anthony Carl Melvin on 23 April 2021 (1 page)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 January 2019	Satisfaction of charge 4 in full (4 pages)
15 December 2018	Satisfaction of charge 6 in full (4 pages)
5 December 2018	Satisfaction of charge 5 in full (4 pages)
30 November 2018	Satisfaction of charge 11 in full (4 pages)
30 November 2018	Satisfaction of charge 13 in full (4 pages)
30 November 2018	Satisfaction of charge 7 in full (4 pages)
30 November 2018	Satisfaction of charge 10 in full (4 pages)
30 November 2018	Satisfaction of charge 12 in full (4 pages)
30 November 2018	Satisfaction of charge 9 in full (4 pages)
30 November 2018	Satisfaction of charge 8 in full (4 pages)
3 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-24 (1 page)
3 October 2018	Company name changed carena property management LIMITED\certificate issued on 03/10/18 CONNOT ‐ Change of name notice (3 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 July 2018	All of the property or undertaking has been released from charge 4 (5 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Notification of Paul Anthony Carl Melvin as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Paul Anthony Carl Melvin as a person with significant control on 6 April 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Termination of appointment of Irena Hnatiuk as a director (2 pages)
16 January 2014	Appointment of Mr Paul Anthony Carl Melvin as a director (3 pages)
16 January 2014	Appointment of Paul Anthony Carl Melvin as a secretary (3 pages)
16 January 2014	Registered office address changed from 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland on 16 January 2014 (2 pages)
16 January 2014	Termination of appointment of Irena Hnatiuk as a secretary (2 pages)
16 January 2014	Termination of appointment of Irena Hnatiuk as a secretary (2 pages)
16 January 2014	Termination of appointment of Irena Hnatiuk as a director (2 pages)
16 January 2014	Registered office address changed from 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland on 16 January 2014 (2 pages)
16 January 2014	Appointment of Paul Anthony Carl Melvin as a secretary (3 pages)
16 January 2014	Appointment of Mr Paul Anthony Carl Melvin as a director (3 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 5 June 2013 (1 page)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Irena Janina Hnatiuk on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Irena Janina Hnatiuk on 12 June 2012 (2 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)
30 March 2012	Termination of appointment of Paul Melvin as a director (2 pages)
30 March 2012	Termination of appointment of Paul Melvin as a director (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)
15 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
15 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
7 September 2011	Appointment of Irena Janina Hnatiuk as a director (3 pages)
7 September 2011	Termination of appointment of Carl Melvin as a director (2 pages)
7 September 2011	Appointment of Irena Janina Hnatiuk as a director (3 pages)
7 September 2011	Termination of appointment of Carl Melvin as a director (2 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 July 2009	Director appointed carl melvin (2 pages)
9 July 2009	Director appointed carl melvin (2 pages)
6 July 2009	Return made up to 27/06/09; full list of members (3 pages)
6 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 September 2008	Director appointed paul anthony carl melvin (2 pages)
2 September 2008	Director appointed paul anthony carl melvin (2 pages)
2 September 2008	Appointment terminated director irena hnatiuk (1 page)
2 September 2008	Appointment terminated director irena hnatiuk (1 page)
12 August 2008	Return made up to 27/06/08; full list of members (3 pages)
12 August 2008	Return made up to 27/06/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from 61 thorndene elderslie johnstone PA5 9DD (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 61 thorndene elderslie johnstone PA5 9DD (1 page)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 August 2007	Return made up to 27/06/07; full list of members (2 pages)
7 August 2007	Return made up to 27/06/07; full list of members (2 pages)
23 February 2007	Partic of mort/charge * (3 pages)
23 February 2007	Partic of mort/charge * (3 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 October 2006	Partic of mort/charge * (3 pages)
28 October 2006	Partic of mort/charge * (3 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 27/06/06; full list of members (2 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 27/06/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 September 2005	Partic of mort/charge * (3 pages)
2 September 2005	Partic of mort/charge * (3 pages)
21 July 2005	Partic of mort/charge * (3 pages)
21 July 2005	Partic of mort/charge * (3 pages)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
12 February 2005	Partic of mort/charge * (3 pages)
12 February 2005	Partic of mort/charge * (3 pages)
26 November 2004	Partic of mort/charge * (3 pages)
26 November 2004	Partic of mort/charge * (3 pages)
4 November 2004	Partic of mort/charge * (3 pages)
4 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Dec mort/charge * (2 pages)
2 November 2004	Dec mort/charge * (2 pages)
2 November 2004	Dec mort/charge * (2 pages)
2 November 2004	Dec mort/charge * (2 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 August 2004	Dec mort/charge * (4 pages)
31 August 2004	Dec mort/charge * (4 pages)
26 August 2004	Partic of mort/charge * (5 pages)
26 August 2004	Partic of mort/charge * (5 pages)
17 August 2004	Partic of mort/charge * (5 pages)
17 August 2004	Partic of mort/charge * (5 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: millbrae house 222 ayr road newton mearns glasgow G77 6DR (1 page)
15 March 2004	Registered office changed on 15/03/04 from: millbrae house 222 ayr road newton mearns glasgow G77 6DR (1 page)
26 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 July 2003	Return made up to 27/06/03; full list of members (7 pages)
11 July 2003	Return made up to 27/06/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 July 2002	Return made up to 27/06/02; full list of members (7 pages)
6 July 2002	Return made up to 27/06/02; full list of members (7 pages)
2 February 2002	Partic of mort/charge * (5 pages)
2 February 2002	Partic of mort/charge * (5 pages)
17 November 2001	Partic of mort/charge * (5 pages)
17 November 2001	Partic of mort/charge * (5 pages)
27 September 2001	Partic of mort/charge * (6 pages)
27 September 2001	Partic of mort/charge * (6 pages)
9 August 2001	Ad 30/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 2001	Ad 30/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: millbrae house 222 ayr road glasgow G77 6DR (1 page)
11 July 2001	Registered office changed on 11/07/01 from: millbrae house 222 ayr road glasgow G77 6DR (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
27 June 2001	Incorporation (11 pages)
27 June 2001	Incorporation (11 pages)

Affluent Lifestyle Planning Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland