| Company Name | Heritable Financial Planning Limited Liability Partnership |
|---|---|
| Company Status | Active |
| Company Number | SO300785 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Colin Fraser McCallum |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Ravelston Terrace Ravelston Terrace Edinburgh EH4 3TP Scotland |
| LLP Designated Member Name | Mrs Catherine Isobel Edith McCallum |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(2 years after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Ravelston Terrace Ravelston Terrace Edinburgh EH4 3TP Scotland |
| LLP Designated Member Name | David Lee Boswell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Red Roofs, West Fenton North Berwick East Lothian EH39 5AJ Scotland |
Contact
| Website | www.facing-up-team.com |
|---|
Location
| Registered Address | 22 Ravelston Terrace Ravelston Terrace Edinburgh EH4 3TP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 5 January 2021 | Registered office address changed from Citibase St. Colme Street Edinburgh EH3 6AA Scotland to 22 Ravelston Terrace Ravelston Terrace Edinburgh EH4 3TP on 5 January 2021 (1 page) |
| 13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to Citibase St. Colme Street Edinburgh EH3 6AA on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to Citibase St. Colme Street Edinburgh EH3 6AA on 7 December 2017 (1 page) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 (3 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 December 2011 | Member's details changed for Catherine Isobel Edith Mccallum on 21 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 (3 pages) |
| 21 December 2011 | Member's details changed for Colin Fraser Mccallum on 21 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 (3 pages) |
| 21 December 2011 | Member's details changed for Catherine Isobel Edith Mccallum on 21 December 2011 (2 pages) |
| 21 December 2011 | Member's details changed for Colin Fraser Mccallum on 21 December 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 16 April 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 16 April 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 May 2009 | Annual return made up to 05/12/08 (2 pages) |
| 8 May 2009 | Annual return made up to 05/12/08 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 June 2008 | LLP member appointed catherine isobel edith mccallum (1 page) |
| 4 June 2008 | Member resigned david boswell (1 page) |
| 4 June 2008 | LLP member appointed catherine isobel edith mccallum (1 page) |
| 4 June 2008 | Annual return made up to 05/12/07 (2 pages) |
| 4 June 2008 | Annual return made up to 05/12/07 (2 pages) |
| 4 June 2008 | Member resigned david boswell (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Annual return made up to 05/12/06 (2 pages) |
| 18 January 2007 | Member's particulars changed (1 page) |
| 18 January 2007 | Member's particulars changed (1 page) |
| 18 January 2007 | Annual return made up to 05/12/06 (2 pages) |
| 5 December 2005 | Incorporation (3 pages) |
| 5 December 2005 | Incorporation (3 pages) |