Company NameIntuitive Financial Planning Limited
Company StatusActive
Company NumberSC507403
CategoryPrivate Limited Company
Incorporation Date2 June 2015(8 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Paul Johnson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMr Richard John Mein
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMr Michael Archibald
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMrs Sarah Jane Tory
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(2 years, 10 months after company formation)
Appointment Duration5 years, 12 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland

Location

Registered Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 June 2023 (10 months ago)
Next Return Due16 June 2024 (2 months, 2 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 30 June 2023 (10 pages)
13 June 2023Confirmation statement made on 2 June 2023 with updates (6 pages)
13 June 2023Director's details changed for Mr Michael Archibald on 13 June 2023 (2 pages)
8 November 2022Total exemption full accounts made up to 30 June 2022 (10 pages)
8 August 2022Confirmation statement made on 2 June 2022 with updates (6 pages)
2 August 2022Director's details changed for Mr Michael Archibald on 2 August 2022 (2 pages)
2 August 2022Director's details changed for Mrs Sarah Jane Tory on 2 August 2022 (2 pages)
26 October 2021Total exemption full accounts made up to 30 June 2021 (11 pages)
8 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
19 November 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
11 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
7 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
20 June 2018Notification of a person with significant control statement (2 pages)
13 June 2018Confirmation statement made on 2 June 2018 with updates (6 pages)
30 May 2018Cessation of Richard John Mein as a person with significant control on 24 May 2018 (1 page)
30 May 2018Cessation of Paul Johnson as a person with significant control on 24 May 2018 (1 page)
30 May 2018Cessation of Michael Archibald as a person with significant control on 24 May 2018 (1 page)
24 May 2018Appointment of Mrs Sarah Jane Tory as a director on 1 April 2018 (2 pages)
14 May 2018Resolutions
  • RES13 ‐ 300 issued shares shall remain unchanged 23/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
20 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
20 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (8 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (8 pages)
7 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 300
(6 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 300
(6 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 300
(31 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 300
(31 pages)