| Company Name | 1st Scottish Financial Planning Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279454 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Judith Margaret McLellan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Barossa Place Perth Perthshire PH1 5HH Scotland |
| Secretary Name | Nicola Napier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Cooper Drive Perth Perthshire PH1 3GN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 19a Barossa Place Perth Perthshire PH1 5HH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 10 at £1 | Judith Margaret Mclellan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 15 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 17 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 29 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Judith Margaret Mclellan on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Judith Margaret Mclellan on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Judith Margaret Mclellan on 4 March 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 5 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Ad 04/02/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 19A barossa place perth PH1 5HH (1 page) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 19A barossa place perth PH1 5HH (1 page) |
| 26 May 2005 | Ad 04/02/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Incorporation (16 pages) |
| 4 February 2005 | Incorporation (16 pages) |