| Company Name | 1st Alliance Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291325 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Ian Clifford Cope |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbank Stonebyres Lanark Lanarkshire ML11 9UR Scotland |
| Secretary Name | Mr Ian Clifford Cope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbank Stonebyres Lanark Lanarkshire ML11 9UR Scotland |
| Director Name | Ms Fiona Gordon Donaldson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbank Stonebyres Lanark Lanarkshire ML11 9UR Scotland |
Contact
| Website | iancope.2plan.com |
|---|---|
| Telephone | 01555 664185 |
| Telephone region | Lanark |
Location
| Registered Address | 15 St. Leonard Street Lanark ML11 7AB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Fiona Donaldson 50.00% Ordinary |
|---|---|
| 500 at £1 | Ian Cope 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,005 |
| Cash | £70 |
| Current Liabilities | £12,575 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Registered office address changed from Meadowbank Stonebyres Lanark ML11 9UR to 15 st. Leonard Street Lanark ML11 7AB on 30 December 2016 (1 page) |
| 30 December 2016 | Registered office address changed from Meadowbank Stonebyres Lanark ML11 9UR to 15 st. Leonard Street Lanark ML11 7AB on 30 December 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Termination of appointment of Fiona Donaldson as a director (1 page) |
| 17 July 2012 | Termination of appointment of Fiona Donaldson as a director (1 page) |
| 14 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 May 2011 | Registered office address changed from 50 Waterside Street Strathaven Lanarkshire ML10 6AW on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 50 Waterside Street Strathaven Lanarkshire ML10 6AW on 16 May 2011 (1 page) |
| 10 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Director's details changed for Fiona Gordon Donaldson on 27 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Ian Clifford Cope on 27 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Ian Clifford Cope on 27 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Fiona Gordon Donaldson on 27 December 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 88 wordsworth way bothwell glasgow G71 8QS (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 88 wordsworth way bothwell glasgow G71 8QS (1 page) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 16 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 5 October 2005 | Incorporation (17 pages) |
| 5 October 2005 | Incorporation (17 pages) |