FORTY TWO FINANCIAL PLANNING LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
FORTY TWO FINANCIAL PLANNING LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
FORTY TWO FINANCIAL PLANNING LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: SC294648. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FORTY TWO FINANCIAL PLANNING LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: SC294648. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FORTY TWO FINANCIAL PLANNING LIMITED - WESTHILL
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 KINGSHILL PARK
WESTHILL
ABERDEENSHIRE
AB32 6FL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER GEORGE ROBERTSON | Aug 1952 | British | Director | 2017-08-04 | CURRENT |
KEITH MACKIE | May 1968 | British | Director | 2019-05-31 | CURRENT |
DAVID GOW | Feb 1979 | British | Director | 2017-08-04 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-12-19 UNTIL 2005-12-19 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2021-02-02 | RESIGNED | ||
ANGUS MACGRANTHIN DODDS | Apr 1947 | British | Director | 2005-12-19 UNTIL 2010-03-31 | RESIGNED |
MR ALAN DICK | Apr 1969 | British | Director | 2005-12-19 UNTIL 2019-05-31 | RESIGNED |
ANGUS MACGRANTHIN DODDS | Apr 1947 | British | Secretary | 2005-12-19 UNTIL 2010-03-31 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-12-19 UNTIL 2005-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Financial Planning Group Limited | 2017-08-04 | Aberdeen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Alan Dick | 2016-04-06 - 2017-08-04 | 4/1969 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Kirstin Suzanne Robertson | 2016-04-06 - 2017-08-04 | 3/1970 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |