Company NameIntegrated Planning Limited
DirectorSteven Andrew Auld
Company StatusActive
Company NumberSC415848
CategoryPrivate Limited Company
Incorporation Date31 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Steven Andrew Auld
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Capitol Building 431 Union Street
Aberdeen
AB11 6DA
Scotland

Contact

Websitewww.integratedplanning.co.uk

Location

Registered AddressThe Capitol Building
431 Union Street
Aberdeen
AB11 6DA
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Shareholders

7 at £1Steven Andrew Auld
70.00%
Ordinary
3 at £1Sarah Auld
30.00%
Ordinary

Financials

Year2014
Net Worth£7,812
Cash£28,738
Current Liabilities£24,395

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

4 March 2024Director's details changed for Mr Steven Andrew Auld on 4 March 2024 (2 pages)
4 March 2024Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to The Capitol Building 431 Union Street Aberdeen AB11 6DA on 4 March 2024 (1 page)
29 February 2024Micro company accounts made up to 31 January 2024 (3 pages)
19 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
10 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
6 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
4 April 2022Micro company accounts made up to 31 January 2022 (3 pages)
3 March 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 September 2021Micro company accounts made up to 31 January 2021 (3 pages)
28 June 2021Registered office address changed from R&a House Woodburn Road Blackburn Business Park Aberdeen Aberdeenshire AB21 0PS Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 28 June 2021 (1 page)
16 April 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
18 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
1 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
28 May 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
2 February 2018Notification of Steven Andrew Auld as a person with significant control on 6 April 2016 (2 pages)
2 February 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
25 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
(3 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
(3 pages)
13 August 2015Registered office address changed from 3rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH to R&a House Woodburn Road Blackburn Business Park Aberdeen Aberdeenshire AB21 0PS on 13 August 2015 (1 page)
13 August 2015Registered office address changed from 3rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH to R&a House Woodburn Road Blackburn Business Park Aberdeen Aberdeenshire AB21 0PS on 13 August 2015 (1 page)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
(3 pages)
23 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
(3 pages)
7 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 March 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)