| Company Name | D B Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282504 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Daniel Joseph Boyle |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(3 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 27 February 2024) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Heriot Crescent Bishopbriggs Lanarkshire G64 3NG Scotland |
| Secretary Name | Megan Boyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 27 February 2024) |
| Role | Company Director |
| Correspondence Address | 10 Methven Avenue Bearsden Lanarkshire G61 2AY Scotland |
| Director Name | James Barnes |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | East Ayrshire |
| Correspondence Address | 37 Main Road Gatehead Ayrshire KA2 0AR Scotland |
| Secretary Name | Tracey McConnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Tannahill Crescent Johnstone Renfrewshire PA5 0ES Scotland |
| Secretary Name | Tracy Hamilton-Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 January 2008) |
| Role | Secretary |
| Correspondence Address | 10 Heriot Crescent Bishopbriggs Lanarkshire G64 3NG Scotland |
Location
| Registered Address | 10 Heriot Crescent Bishopbriggs Glasgow G64 3NG Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Shareholders
| 1 at £1 | Daniel Joseph Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £456,838 |
| Cash | £92,921 |
| Current Liabilities | £25,283 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 January 2021 | Registered office address changed from 9 Fitzroy Place Glasgow North Lanarkshire G3 7RH to 10 Heriot Crescent Bishopbriggs Glasgow G64 3NG on 15 January 2021 (2 pages) |
|---|---|
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Daniel Joseph Boyle on 31 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Daniel Joseph Boyle on 31 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 1 April 2005 | Incorporation (14 pages) |
| 1 April 2005 | Incorporation (14 pages) |