Company NameReed Financial Planning Limited
DirectorsJohn Henry Reed and Elisabeth Reed
Company StatusActive
Company NumberSC431746
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr John Henry Reed
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(1 day after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRadleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Director NameMrs Elisabeth Reed
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(3 years, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRadleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2012(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitereedfinancialplanning.co.uk
Telephone01292 262122
Telephone regionAyr

Location

Registered AddressRadleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 300 other UK companies use this postal address

Shareholders

41 at £1Elisabeth Reed
50.62%
Ordinary
40 at £1John Reed
49.38%
Ordinary

Financials

Year2014
Net Worth£53,230
Cash£80,088
Current Liabilities£31,100

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
12 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
26 August 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
15 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
18 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 October 2018Second filing of Confirmation Statement dated 03/09/2017 (7 pages)
2 October 2018Second filing of Confirmation Statement dated 03/09/2018 (5 pages)
25 September 2018Confirmation statement made on 3 September 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/10/2018
(3 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
9 October 201703/09/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/10/2018
(4 pages)
24 May 2017Statement of capital following an allotment of shares on 24 May 2017
  • GBP 100
(3 pages)
24 May 2017Statement of capital following an allotment of shares on 24 May 2017
  • GBP 100
(3 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015Appointment of Elisabeth Reed as a director on 4 December 2015 (2 pages)
11 December 2015Appointment of Elisabeth Reed as a director on 4 December 2015 (2 pages)
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 81
(3 pages)
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 81
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 81.00
(4 pages)
19 November 2014Purchase of own shares. (3 pages)
19 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 81.00
(4 pages)
19 November 2014Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 81.00
(4 pages)
19 November 2014Purchase of own shares. (3 pages)
8 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
19 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 June 2014Memorandum and Articles of Association (13 pages)
19 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 June 2014Memorandum and Articles of Association (13 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
22 April 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
22 April 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
12 October 2012Appointment of Mr John Henry Reed as a director (3 pages)
12 October 2012Appointment of Mr John Henry Reed as a director (3 pages)
14 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
(4 pages)
14 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
(4 pages)
14 September 2012Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100
(4 pages)
11 September 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 September 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 September 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
10 September 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
3 September 2012Incorporation (22 pages)
3 September 2012Incorporation (22 pages)