MACLEAN FINANCIAL PLANNING LTD - INVERNESS


Company Profile Company Filings

Overview

MACLEAN FINANCIAL PLANNING LTD is a Private Limited Company from INVERNESS SCOTLAND and has the status: Dissolved - no longer trading.
MACLEAN FINANCIAL PLANNING LTD was incorporated 13 years ago on 28/07/2010 and has the registered number: SC382726. The accounts status is TOTAL EXEMPTION FULL.

MACLEAN FINANCIAL PLANNING LTD - INVERNESS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

A9 ACCOUNTANCY, ELM HOUSE
INVERNESS
IV2 5GH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL WOOD Dec 1974 British Director 2021-12-14 CURRENT
MR ALLAN MCLELLAND SILLARS Feb 1972 British Director 2021-12-14 CURRENT
KIRSTY MACLEAN WATSON Oct 1981 British Director 2021-12-14 CURRENT
MR CRAIG ROBERT MACLEAN Aug 1959 Scottish Director 2010-07-28 UNTIL 2021-12-14 RESIGNED
MRS IRENE MACLEAN Apr 1957 British Director 2018-08-01 UNTIL 2021-12-14 RESIGNED
MR CRAIG ROBERT MACLEAN Secretary 2010-07-28 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson, Wood & Sillars Ltd 2021-12-14 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Craig Maclean 2016-04-06 - 2021-12-14 8/1959 Inverness   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Irene Maclean 2016-04-06 - 2021-12-14 4/1957 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW START HIGHLAND INVERNESS Active GROUP 96090 - Other service activities n.e.c.
NEW START HIGHLAND ENTERPRISES LIMITED INVERNESS Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MACKENZIE INVESTMENT STRATEGIES LTD. GLASGOW SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HIGHLANDS & ISLANDS BUSINESS FINANCE LIMITED INVERNESS SCOTLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
MACLEAN FINANCIAL PLANNING (INVERNESS) LTD INVERNESS SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
WATSON, WOOD & SILLARS LTD INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Maclean Financial Planning Ltd - Period Ending 2022-12-31 2023-02-25 31-12-2022 £25,395 Cash
Maclean Financial Planning Ltd - Period Ending 2021-12-31 2022-09-22 31-12-2021 £499,492 Cash
Maclean Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-12-2020 £380,767 Cash £372,532 equity
Maclean Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-12-2019 £356,629 Cash £348,606 equity
Maclean Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-07 31-12-2018 £352,736 Cash £331,983 equity
Maclean Financial Planning Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-25 31-12-2017 £291,341 Cash £271,712 equity
Maclean Financial Planning Ltd - Accounts to registrar - small 16.3d 2017-03-22 31-12-2016 £224,569 Cash £206,291 equity
Maclean Financial Planning Ltd - Limited company - abbreviated - 11.9 2016-02-13 31-12-2015 £150,094 Cash £153,879 equity
Maclean Financial Planning Ltd - Limited company - abbreviated - 11.6 2015-02-14 31-12-2014 £156,164 Cash £168,474 equity

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