| Company Name | Navigate Financial Planning Limited |
|---|---|
| Directors | Mark Dryburgh and Marianne Dryburgh |
| Company Status | Active |
| Company Number | SC274391 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 7 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 Mark Dryburgh |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 McNab Gardens Lady Anne Gate Falkirk Stirlingshire FK1 5BF Scotland |
| Secretary Name | Mrs Marianne Dryburgh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 McNab Gardens Lady Anne Gate Falkirk Stirlingshire FK1 5BF Scotland |
| Director Name | Mrs Marianne Dryburgh |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2004(4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 McNab Gardens Lady Anne Gate Falkirk Stirlingshire FK1 5BF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01324 712783 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Haypark Business Centre Marchmont Avenue Polmont Central Region FK2 0NZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marianne Dryburgh 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Dryburgh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 13 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 22 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Mark Dryburgh on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mark Dryburgh on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Marianne Dryburgh on 3 November 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Marianne Dryburgh on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Marianne Dryburgh on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mark Dryburgh on 3 November 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 January 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from the forum callendar business park falkirk FK1 1XR (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from the forum callendar business park falkirk FK1 1XR (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 November 2007 | Return made up to 08/10/07; no change of members
|
| 22 November 2007 | Return made up to 08/10/07; no change of members
|
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 November 2006 | Return made up to 08/10/06; no change of members
|
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 November 2006 | Return made up to 08/10/06; no change of members
|
| 13 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 November 2005 | Return made up to 08/10/05; full list of members
|
| 3 November 2005 | Return made up to 08/10/05; full list of members
|
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 12 October 2004 | Resolutions
|
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Resolutions
|
| 12 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Incorporation (17 pages) |
| 8 October 2004 | Incorporation (17 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |