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 - WESTHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSTITUTE OF FINANCIAL PLANNING LIMITED BIRMINGHAM Dissolved... GROUP 85590 - Other education n.e.c.
THE FINANCIAL PLANNING ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
FPSB (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
GALLOWAY TRAINING LIMITED SALTCOATS SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JASMIC LTD AYRSHIRE Dissolved... 74990 - Non-trading company
2G PROJECT MANAGEMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BONNYTON ROOFING LIMITED DRONGAN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JRD PARTNERSHIP LTD Active MICRO ENTITY 69201 - Accounting and auditing activities
ALMANACK DESIGN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFS CONSULTING ENGINEERS LIMITED FIFE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
YELEA ENTERPRISES LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A.F. LOGISTICS LTD TURRIFF SCOTLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
A B MUNRO TECHNICAL SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.T.H INSTRUMENTS LTD STIRLING Active MICRO ENTITY 71200 - Technical testing and analysis
@APILOT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADDISON CONSULTING SERVICES LTD NAIRN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JRD LLP AYRSHIRE Active TOTAL EXEMPTION FULL None Supplied
FORTY TWO WEALTH MANAGEMENT LLP KILMARNOCK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Forty Two Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-10-2021 £15,104 equity
Forty Two Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-10-2020 £109,848 Cash £105,399 equity
Forty Two Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-10-2019 £33,226 Cash £100,376 equity
Forty Two Financial Planning Limited - Period Ending 2018-10-31 2019-11-13 31-10-2018 £80,604 Cash £93,720 equity
Forty Two Financial Planning Limited - Period Ending 2018-03-31 2018-11-28 31-03-2018 £70,663 Cash £108,457 equity
Forty Two Financial Planning Limited - Accounts to registrar - small 17.1.1 2017-08-04 31-03-2017 £94,567 Cash £156,682 equity
Forty Two Financial Planning Limited - Abbreviated accounts 16.1 2016-06-04 31-03-2016 £112,617 Cash £187,584 equity
Forty Two Financial Planning Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £84,022 Cash £151,664 equity
Dormant Company Accounts - FORTY TWO FINANCIAL PLANNING LIMITED 2014-12-02 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASELEY (CVI) LIMITED WESTHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NOBLE DRILLING (LAND SUPPORT) LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
WASELEY (CVS) LIMITED WESTHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FREELANCE EURO SERVICES (CCLXX) LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. WESTHILL SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LOCH FYNE FINANCIAL MANAGEMENT LIMITED WESTHILL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENRICH TAX CONSULTANCY LIMITED WESTHILL SCOTLAND Active SMALL 69203 - Tax consultancy
ENRICH FINANCIAL PLANNING LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ACUMEN EMPLOYEE BENEFITS LIMITED WESTHILL SCOTLAND Active SMALL 70221 - Financial management