ARDMORE FINANCIAL PLANNING LIMITED - CARLUKE


Company Profile Company Filings

Overview

ARDMORE FINANCIAL PLANNING LIMITED is a Private Limited Company from CARLUKE and has the status: Active.
ARDMORE FINANCIAL PLANNING LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: SC363882. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ARDMORE FINANCIAL PLANNING LIMITED - CARLUKE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE STABLES
CARLUKE
LANARKSHIRE
ML8 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN WARREN Jul 1968 British Director 2009-08-12 CURRENT
MS SARAH JANE WARREN Aug 1997 British Director 2018-08-28 CURRENT
MS REBECCA MAY WARREN Aug 1995 British Director 2018-08-28 CURRENT
MRS JANET WILSON WARREN May 1968 British Director 2010-10-11 CURRENT
MRS JANET WILSON WARREN Secretary 2009-08-12 CURRENT
MR CRAIG FERGUSON Aug 1976 British Director 2011-06-01 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott John Warren 2016-04-06 7/1968 Carluke   Lanarkshire Ownership of shares 25 to 50 percent
Mrs Janet Wilson Warren 2016-04-06 5/1968 Carluke   Lanarkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED LANARK Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
EBS SCOTLAND LIMITED LANARK Dissolved... SMALL 64205 - Activities of financial services holding companies
LEVEN WEALTH MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ENF HOLDINGS LIMITED CARLUKE SCOTLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Ardmore Financial Planning Limited Filleted accounts for Companies House (small and micro) 2024-03-07 31-08-2023 £161,417 Cash £133,156 equity
Ardmore Financial Planning Limited Filleted accounts for Companies House (small and micro) 2022-12-15 31-08-2022 £149,974 Cash £123,395 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDMORE TRUSTEE SERVICES LTD CARLUKE Active DORMANT 99999 - Dormant Company
ENF HOLDINGS LIMITED CARLUKE SCOTLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies