| Company Name | Advanced Financial Planning Scotland Limited |
|---|---|
| Director | James West Smith |
| Company Status | Active |
| Company Number | SC387177 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 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 James West Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Marys Cross Of Jackston Inverurie Aberdeenshire AB51 8UT Scotland |
| Secretary Name | Taggart Meil Mathers (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2010(same day as company formation) |
| Correspondence Address | 20 Bon-Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland |
| Director Name | Mr Simon Timothy Glazier |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Lairds Grove Hatton Of Fintray Aberdeen Aberdeenshire AB21 0JL Scotland |
Contact
| Website | advancedfp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01467 627911 |
| Telephone region | Inverurie |
Location
| Registered Address | 20 Bon-Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | James West Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£219,940 |
| Cash | £25,085 |
| Current Liabilities | £423,117 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 13 January 2020 | Delivered on: 21 January 2020 Persons entitled: Openwork Services Limited Classification: A registered charge Outstanding |
|---|---|
| 25 March 2011 | Delivered on: 1 April 2011 Persons entitled: Openwork Services Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (please see form for more details). Outstanding |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 21 January 2020 | Registration of charge SC3871770002, created on 13 January 2020 (22 pages) |
| 10 December 2019 | Sub-division of shares on 21 November 2019 (4 pages) |
| 10 December 2019 | Memorandum and Articles of Association (22 pages) |
| 10 December 2019 | Resolutions
|
| 22 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 25 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 13 May 2017 | Satisfaction of charge 1 in full (4 pages) |
| 13 May 2017 | Satisfaction of charge 1 in full (4 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2012 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 22 June 2012 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (14 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (14 pages) |
| 12 April 2011 | Termination of appointment of Simon Glazier as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Simon Glazier as a director (2 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 18 October 2010 | Incorporation (26 pages) |
| 18 October 2010 | Incorporation (26 pages) |