Medical And Dental Financial Planners Ltd.

Company Name	Medical And Dental Financial Planners Ltd.
Company Status	Active
Company Number	SC235189
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Mackie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen AB11 7UW Scotland

Director Name	Mr David Gow
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Graham Peter Ogston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	7 Hillside View Westhill Aberdeenshire AB32 6PD Scotland

Secretary Name	Arlene Ogston
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Hillside View Westhill Aberdeenshire AB32 6PD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2018(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2021)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	medicaldental.co.uk
Email address	[email protected]
Telephone	01224 648811
Telephone region	Aberdeen

Location

Registered Address	4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	7 other UK companies use this postal address

Shareholders

20 at £1	Graham Peter Ogston 66.67% Ordinary
1 at £1	Callum Ogston 3.33% Ordinary B
1 at £1	Kirsty Ogston 3.33% Ordinary B
8 at £1	Arlene Ogston 26.67% Ordinary B

Financials

Year	2014
Net Worth	£30,184
Cash	£84,003
Current Liabilities	£53,884

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 30 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 30 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 30 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
25 February 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 30 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 August 2010	Director's details changed for Graham Peter Ogston on 12 August 2010 (2 pages)
30 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Return made up to 12/08/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008	Return made up to 12/08/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
11 September 2006	Return made up to 12/08/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Return made up to 12/08/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Return made up to 12/08/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 September 2003	Return made up to 12/08/03; full list of members (6 pages)
16 December 2002	Particulars of contract relating to shares (3 pages)
16 December 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Nc inc already adjusted 16/09/02 (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 5 rubislaw terrace aberdeen AB10 1XE (1 page)
13 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (16 pages)

Medical And Dental Financial Planners Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland