| Company Name | Prudent Planning (Scotland) Limited |
|---|---|
| Director | Kevin Alexander Robertson |
| Company Status | Active |
| Company Number | SC481922 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr Kevin Alexander Robertson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107 Comiston Road Edinburgh EH10 6AG Scotland |
Contact
| Website | www.themortgagespecialist.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4477573 |
| Telephone region | Edinburgh |
Location
| Registered Address | 107 Comiston Road Edinburgh EH10 6AG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin Robertson 96.15% Ordinary A |
|---|---|
| 1 at £1 | Annalee Sutherland Robertson 1.92% Ordinary C |
| 1 at £1 | Kevin Robertson 1.92% Ordinary B |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 3 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 11 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 10 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 23 January 2015 | Registered office address changed from Commercial Bank Buildings 37 Market Square Duns TD11 3AL United Kingdom to 107 Comiston Road Edinburgh EH10 6AG on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Commercial Bank Buildings 37 Market Square Duns TD11 3AL United Kingdom to 107 Comiston Road Edinburgh EH10 6AG on 23 January 2015 (1 page) |
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|