Venture Drive, Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FL
Scotland
Director Name | Mrs Michelle Clark |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chartered Tax Advisor |
Country of Residence | Scotland |
Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
Director Name | Mr Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 October |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
3 November 2023 | Accounts for a small company made up to 31 October 2022 (5 pages) |
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1 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
11 August 2022 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
9 June 2022 | Confirmation statement made on 29 May 2022 with updates (4 pages) |
10 December 2021 | Change of details for Mrs Michelle Clark as a person with significant control on 14 October 2021 (2 pages) |
10 December 2021 | Notification of Moira Anne Berryman as a person with significant control on 14 October 2021 (2 pages) |
10 December 2021 | Change of details for The Financial Planning Group Limited as a person with significant control on 14 October 2021 (2 pages) |
25 November 2021 | Previous accounting period extended from 31 May 2021 to 31 October 2021 (1 page) |
27 October 2021 | Change of details for The Financial Planning Group Limited as a person with significant control on 14 October 2021 (2 pages) |
27 October 2021 | Statement of capital following an allotment of shares on 14 October 2021
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14 October 2021 | Appointment of Mrs Moira Berryman as a director on 14 October 2021 (2 pages) |
14 October 2021 | Termination of appointment of Alexander George Robertson as a director on 14 October 2021 (1 page) |
14 October 2021 | Appointment of Mrs Michelle Clark as a director on 14 October 2021 (2 pages) |
14 October 2021 | Notification of Michelle Clark as a person with significant control on 14 October 2021 (2 pages) |
9 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
9 June 2021 | Director's details changed for Mr Alexander George Robertson on 8 June 2021 (2 pages) |
26 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
2 February 2021 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2 February 2021 (1 page) |
2 February 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2 February 2021 (1 page) |
29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
30 May 2019 | Incorporation Statement of capital on 2019-05-30
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