George McIntosh Financial Planning Limited

Company Name	George McIntosh Financial Planning Limited
Company Status	Dissolved
Company Number	SC236195
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 1 month ago)
Dissolution Date	27 March 2018 (5 years, 6 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 Michael John Hill
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Trelawney Road Peverell Plymouth Devon PL3 4JX

Director Name	Mr Christian Marcel Captieux
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2018)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Pinnacle Quay 8 Harbour Avenue Plymouth Devon PL4 0BJ

Director Name	George Maitland McIntosh
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Financial Advisor
Correspondence Address	The Lodge Cottage Newmore Invergordon IV18 0LQ Scotland

Director Name	Moira Frances McIntosh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Teacher
Correspondence Address	The Lodge Cottage Newmore Invergordon IV18 0LQ Scotland

Secretary Name	Moira Frances McIntosh
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Cottage Newmore Invergordon IV18 0LQ Scotland

Director Name	Mr James Mossman Campbell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW Scotland

Director Name	Mr Alan Watt Webster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW Scotland

Secretary Name	James Mossman Campbell
Status	Resigned
Appointed	17 February 2012(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW Scotland

Secretary Name	Mr Peter Edward Southgate
Status	Resigned
Appointed	01 October 2014(12 years, 1 month after company formation)
Appointment Duration	1 month (resigned 05 November 2014)
Role	Company Director
Correspondence Address	Sussex Lodge 2 Sussex Rd Colchester CO3 3QH

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Highcroft Court Exeter Devon EX4 4RW

Director Name	Sanjay Shah
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2016)
Role	Llpdesmember
Country of Residence	England
Correspondence Address	Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gmfp.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Campbell Dallas Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,629
Net Worth	£1,136
Cash	£15
Current Liabilities	£13,872

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2016	Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 October 2016 (2 pages)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
16 September 2016	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Sanjay Shah as a director on 8 September 2016 (1 page)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2016	Registered office address changed from Succession Group Limited Blythswood Square Glasgow G2 4BL Scotland to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Succession Group Limited Blythswood Square Glasgow G2 4BL on 31 August 2016 (1 page)
3 December 2015	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015 (2 pages)
10 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 August 2012 (16 pages)
1 May 2015	Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (16 pages)
11 March 2015	Appointment of Sanjay Shah as a director on 14 January 2015 (2 pages)
15 December 2014	Amended total exemption full accounts made up to 31 August 2012 (12 pages)
4 December 2014	Full accounts made up to 31 August 2013 (13 pages)
1 December 2014	Appointment of Mr Christian Marcel Captieux as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mr Michael John Hill as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mr Paul Stephen Morrish as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of Alan Watt Webster as a director on 27 November 2014 (1 page)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 30 August 2013 (16 pages)
5 November 2014	Termination of appointment of Peter Edward Southgate as a secretary on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Peter Edward Southgate as a secretary on 5 November 2014 (1 page)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 August 2013 (17 pages)
24 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 Statement of capital on 2014-10-24 GBP 100 (4 pages)
23 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
23 October 2014	Termination of appointment of James Mossman Campbell as a secretary on 31 January 2014 (1 page)
23 October 2014	Appointment of Mr Peter Edward Southgate as a secretary on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr Peter Edward Southgate as a secretary on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of James Mossman Campbell as a director on 31 January 2014 (1 page)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014. ANNOTATION Clarification Another second filed AR01 was registered on 26/11/2014. (8 pages)
20 March 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
29 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015. (5 pages)
21 February 2012	Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 21 February 2012 (1 page)
21 February 2012	Appointment of Mr Alan Watt Webster as a director (2 pages)
20 February 2012	Termination of appointment of Moira Mcintosh as a director (1 page)
20 February 2012	Termination of appointment of George Mcintosh as a director (1 page)
20 February 2012	Termination of appointment of Moira Mcintosh as a secretary (1 page)
20 February 2012	Appointment of Mr James Mossman Campbell as a director (2 pages)
20 February 2012	Appointment of James Mossman Campbell as a secretary (1 page)
13 February 2012	Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 November 2008	Return made up to 30/08/08; no change of members (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 September 2007	Return made up to 30/08/07; no change of members (7 pages)
26 September 2007	Ad 14/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 30/08/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 October 2005	Return made up to 30/08/05; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 September 2004	Return made up to 30/08/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (16 pages)

George McIntosh Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland