| Company Name | Health Facility Planners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369522 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr John Keith Stewart |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 49 St. Vincent Crescent Glasgow G3 8NG Scotland |
Location
| Registered Address | 49 St. Vincent Crescent Glasgow G3 8NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | John Keith Stewart 70.00% Ordinary |
|---|---|
| 10 at £1 | A. Gerald Henaughen 10.00% Ordinary |
| 10 at £1 | James Guy Maxwell 10.00% Ordinary |
| 10 at £1 | John Garrett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,415 |
| Cash | £7,178 |
| Current Liabilities | £2,610 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 March 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
|---|---|
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with no updates (3 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with no updates (3 pages) |
| 31 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 23 September 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 25 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 25 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 2 December 2009 | Incorporation
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| 2 December 2009 | Incorporation
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