BBS Financial Planning Ltd

Company Name	BBS Financial Planning Ltd
Company Status	Dissolved
Company Number	SC238967
Category	Private Limited Company
Incorporation Date	31 October 2002(20 years, 7 months ago)
Dissolution Date	6 February 2015 (8 years, 3 months ago)
Previous Name	Focus Financial Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard Alan Murray
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Financial Advice
Country of Residence	Scotland
Correspondence Address	24 Frogston Terrace Edinburgh EH10 7AD Scotland

Director Name	William Frederick Griffiths
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2007)
Role	Accountant
Correspondence Address	9 The Meadows Kirk Michael Isle Of Man IM6 1EU

Secretary Name	Kenneth Fenton Murray
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2003)
Role	Financial Advisor
Correspondence Address	Westheath Duchal Road Kilmacolm Renfrewshire PA13 4AY Scotland

Director Name	Mr Peter Raymond Robinson
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Cammo Brae Edinburgh Midlothian EH4 8ET Scotland

Secretary Name	Mr Richard Alan Murray
Nationality	British
Status	Resigned
Appointed	05 March 2003(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2004)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	24 Frogston Terrace Edinburgh EH10 7AD Scotland

Director Name	Kenneth Fenton Murray
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 year after company formation)
Appointment Duration	2 months (resigned 09 January 2004)
Role	Financial Advisor
Correspondence Address	Westheath Duchal Road Kilmacolm Renfrewshire PA13 4AY Scotland

Secretary Name	Lucy Rebecca Robinson
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 2005)
Role	Banking
Correspondence Address	7/5 Montpelier Terrace Edinburgh EH10 4NE Scotland

Secretary Name	Cathleen Robinson
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2013)
Role	Admin Manager
Correspondence Address	13 Cammo Brae Barnton Edinburgh Midlothian EH4 8ET Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Centrex House, 1 Simpson Parkway Livingston West Lothian EH54 7BH Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

950 at 1	Peter Raymond Robinson 95.00% Ordinary
25 at 1	Paget LTD 2.50% Ordinary
25 at 1	William Frederick Griffiths 2.50% Ordinary

Financials

Year	2014
Turnover	£35,806
Gross Profit	£35,806
Net Worth	-£17,576
Current Liabilities	£23,723

Accounts

Latest Accounts	30 April 2009 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Compulsory strike-off action has been suspended (1 page)
2 April 2014	Compulsory strike-off action has been suspended (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Termination of appointment of Cathleen Robinson as a secretary on 1 May 2013 (2 pages)
23 May 2013	Termination of appointment of Peter Raymond Robinson as a director on 1 May 2013 (2 pages)
23 May 2013	Termination of appointment of Cathleen Robinson as a secretary on 1 May 2013 (2 pages)
23 May 2013	Termination of appointment of Peter Raymond Robinson as a director on 1 May 2013 (2 pages)
23 May 2013	Termination of appointment of Cathleen Robinson as a secretary on 1 May 2013 (2 pages)
23 May 2013	Termination of appointment of Peter Raymond Robinson as a director on 1 May 2013 (2 pages)
21 July 2011	Registered office address changed from Fleming House Fleming Road Livingston West Lothian EH54 7BN on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from Fleming House Fleming Road Livingston West Lothian EH54 7BN on 21 July 2011 (2 pages)
28 April 2011	Compulsory strike-off action has been suspended (1 page)
28 April 2011	Compulsory strike-off action has been suspended (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
28 July 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
24 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-03-24 GBP 1,000 (4 pages)
24 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-03-24 GBP 1,000 (4 pages)
25 February 2010	Registered office address changed from 2 Polwarth Gardens Edinburgh Midlothian EH11 1LW on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 2 Polwarth Gardens Edinburgh Midlothian EH11 1LW on 25 February 2010 (2 pages)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Total exemption full accounts made up to 30 April 2008 (5 pages)
23 January 2010	Total exemption full accounts made up to 30 April 2008 (5 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Return made up to 31/10/08; full list of members (3 pages)
5 February 2009	Return made up to 31/10/08; full list of members (3 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Total exemption full accounts made up to 30 April 2007 (7 pages)
2 February 2009	Total exemption full accounts made up to 30 April 2007 (7 pages)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2008	Return made up to 31/10/07; full list of members (3 pages)
1 May 2008	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: 51 lothian road edinburgh midlothian EH1 2DJ (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 51 lothian road edinburgh midlothian EH1 2DJ (1 page)
5 January 2007	Company name changed focus financial solutions limite d\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed focus financial solutions limite d\certificate issued on 05/01/07 (2 pages)
19 December 2006	Return made up to 31/10/06; full list of members (7 pages)
19 December 2006	Return made up to 31/10/06; full list of members (7 pages)
13 March 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 December 2004	Return made up to 31/10/04; full list of members (8 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	Return made up to 31/10/04; full list of members (8 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 August 2004	Registered office changed on 31/08/04 from: centre house midlothian innovation centre pentlandfield, roslin EH25 9RE (1 page)
31 August 2004	Registered office changed on 31/08/04 from: centre house midlothian innovation centre pentlandfield, roslin EH25 9RE (1 page)
20 February 2004	New director appointed (1 page)
20 February 2004	New director appointed (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
15 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
15 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
10 October 2003	Registered office changed on 10/10/03 from: prospect hill house, prospect hill, falkirk stirlingshire FK1 5PX (1 page)
10 October 2003	Registered office changed on 10/10/03 from: prospect hill house, prospect hill, falkirk stirlingshire FK1 5PX (1 page)
9 July 2003	Nc inc already adjusted 20/06/03 (1 page)
9 July 2003	Ad 20/06/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2003	Nc inc already adjusted 20/06/03 (1 page)
9 July 2003	Ad 20/06/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2003	New secretary appointed (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New secretary appointed (1 page)
6 March 2003	New director appointed (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 2 luffness gardens aberlady east lothian EH32 0SH (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 2 luffness gardens aberlady east lothian EH32 0SH (1 page)
31 October 2002	Incorporation (15 pages)
31 October 2002	Incorporation (15 pages)

BBS Financial Planning Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland