Structured Financial Planning Ltd.

Company Name	Structured Financial Planning Ltd.
Directors	Peter Bruce and Richard Anthony Evans
Company Status	Active
Company Number	SC270785
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 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 Peter Bruce
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Strondhu Bellevue Terrace Banff Aberdeenshire AB45 1FJ Scotland

Director Name	Mr Richard Anthony Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Northwinds Sandyhill Road Banff Aberdeenshire AB45 1BE Scotland

Secretary Name	Mr Peter Bruce
Nationality	British
Status	Current
Appointed	16 July 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Strondhu Bellevue Terrace Banff Aberdeenshire AB45 1FJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	sfp-ifa.co.uk
Telephone	01261 818597
Telephone region	Banff

Location

Registered Address	9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80,244
Cash	£105,496
Current Liabilities	£28,389

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 July 2019	Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 11 July 2019 (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (6 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (6 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Secretary's details changed for Peter Bruce on 16 July 2011 (2 pages)
30 August 2011	Secretary's details changed for Peter Bruce on 16 July 2011 (2 pages)
30 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Director's details changed for Peter Bruce on 16 July 2011 (3 pages)
30 August 2011	Director's details changed for Peter Bruce on 16 July 2011 (3 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Director's details changed for Richard Anthony Evans on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Richard Anthony Evans on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Richard Anthony Evans on 1 October 2009 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 September 2009	Return made up to 16/07/09; full list of members (5 pages)
28 September 2009	Return made up to 16/07/09; full list of members (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 September 2008	Return made up to 16/07/08; full list of members (5 pages)
10 September 2008	Return made up to 16/07/08; full list of members (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 16/07/07; change of members (7 pages)
11 September 2007	Return made up to 16/07/07; change of members (7 pages)
27 July 2007	Full accounts made up to 30 September 2006 (14 pages)
27 July 2007	Full accounts made up to 30 September 2006 (14 pages)
4 September 2006	Return made up to 16/07/06; full list of members (7 pages)
4 September 2006	Return made up to 16/07/06; full list of members (7 pages)
16 May 2006	Full accounts made up to 30 September 2005 (13 pages)
16 May 2006	Full accounts made up to 30 September 2005 (13 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2005	Return made up to 16/07/05; full list of members; amend (7 pages)
27 September 2005	Return made up to 16/07/05; full list of members; amend (7 pages)
8 September 2005	Return made up to 16/07/05; full list of members (8 pages)
8 September 2005	Return made up to 16/07/05; full list of members (8 pages)
1 September 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
1 September 2004	Ad 27/08/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Ad 27/08/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
16 July 2004	Incorporation (16 pages)
16 July 2004	Incorporation (16 pages)

Structured Financial Planning Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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