| Company Name | AB1 Financial Planning Ltd |
|---|---|
| Director | Alistair John Blyth |
| Company Status | Active |
| Company Number | SC262571 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Alistair John Blyth |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Chartered Financial Planner |
| Country of Residence | Scotland |
| Correspondence Address | 11 Alva Street Edinburgh EH2 4PH Scotland |
| Secretary Name | Mrs Fay Louise Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 10a Castle Terrace Edinburgh EH1 2DP Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | ab1financial.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6239281 |
| Telephone region | Edinburgh |
Location
| Registered Address | 11 Alva Street Edinburgh EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair Blyth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,251 |
| Current Liabilities | £9,402 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 12 December 2018 | Registered office address changed from 11 11 Alva Street Edinburgh EH2 4PH Scotland to 11 Alva Street Edinburgh EH2 4PH on 12 December 2018 (1 page) |
| 11 December 2018 | Registered office address changed from 10a Castle Terrace Edinburgh EH1 2DP to 11 11 Alva Street Edinburgh EH2 4PH on 11 December 2018 (1 page) |
| 20 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 June 2013 | Director's details changed for Mr Alistair John Blyth on 26 March 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Mr Alistair John Blyth on 26 March 2013 (2 pages) |
| 13 June 2013 | Termination of appointment of Fay Blyth as a secretary (1 page) |
| 13 June 2013 | Termination of appointment of Fay Blyth as a secretary (1 page) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Secretary's details changed for Fay Louise Blyth on 2 February 2010 (1 page) |
| 1 February 2011 | Secretary's details changed for Fay Louise Blyth on 2 February 2010 (1 page) |
| 1 February 2011 | Secretary's details changed for Fay Louise Blyth on 2 February 2010 (1 page) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Alistair John Blyth on 28 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Alistair John Blyth on 28 January 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 December 2005 | Amended accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Amended accounts made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 July 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 1 July 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 11 stuart green edinburgh EH12 8YF (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 11 stuart green edinburgh EH12 8YF (1 page) |
| 11 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 10 February 2005 | Secretary's particulars changed (1 page) |
| 10 February 2005 | Secretary's particulars changed (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 28 January 2004 | Incorporation (9 pages) |
| 28 January 2004 | Incorporation (9 pages) |