Company NameMd Paraplanning Ltd
DirectorMark James Thomas Davidson
Company StatusActive
Company NumberSC483537
CategoryPrivate Limited Company
Incorporation Date4 August 2014(9 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Mark James Thomas Davidson
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2014(same day as company formation)
RoleParaplanner
Country of ResidenceScotland
Correspondence Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland

Location

Registered Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Mark James Thomas Davidson
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return4 August 2023 (7 months, 3 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
18 January 2023Micro company accounts made up to 31 August 2022 (5 pages)
12 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 August 2021 (5 pages)
6 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
11 March 2021Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 213 st. Vincent Street Glasgow G2 5QY on 11 March 2021 (1 page)
10 March 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
7 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
21 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
30 January 2019Registered office address changed from 1 Springfield Gate East Kilbride G75 9Qbg75 9Qb to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 30 January 2019 (1 page)
21 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
15 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 January 2017Micro company accounts made up to 31 August 2016 (5 pages)
24 January 2017Micro company accounts made up to 31 August 2016 (5 pages)
17 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
3 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015Second filing of AR01 previously delivered to Companies House made up to 4 August 2015 (27 pages)
23 September 2015Second filing of AR01 previously delivered to Companies House made up to 4 August 2015 (27 pages)
23 September 2015Second filing of AR01 previously delivered to Companies House made up to 4 August 2015 (27 pages)
12 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

Statement of capital on 2015-09-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2015.
(3 pages)
12 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

Statement of capital on 2015-09-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2015.
(4 pages)
12 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

Statement of capital on 2015-09-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2015.
(4 pages)
4 August 2014Incorporation
Statement of capital on 2014-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 August 2014Incorporation
Statement of capital on 2014-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)