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AMLP FINANCIAL PLANNING LTD

Company number SC069376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,000
11 Apr 2014 CH04 Secretary's details changed for James & George Collie on 1 April 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 CERTNM Company name changed amlp financial planning LTD.\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
30 Dec 2011 CERTNM Company name changed andrew mcilraith life & pensions LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-30
  • NM01 ‐ Change of name by resolution
07 Oct 2011 TM01 Termination of appointment of Marian Mcilraith as a director
15 Sep 2011 AP01 Appointment of Mrs Donalda Helen Mackintosh as a director
07 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Marian Mcilraith on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Angus Peter Mackintosh on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Andrew Thomas Mcilraith on 1 October 2009
12 Aug 2010 CH04 Secretary's details changed for James & George Collie on 1 October 2009
11 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
08 Jan 2009 AA Accounts for a small company made up to 30 September 2008
11 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Aug 2008 288c Director's change of particulars / andrew mcilraith / 31/07/2008
11 Aug 2008 288c Director's change of particulars / angus mackintosh / 31/07/2008