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THE EFFECTIVE PLANNING GROUP LIMITED

Company number SC209525

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
16 Jan 2018 AD01 Registered office address changed from 3 Castlecroft Business Centre Tom Johnston Rd Dundee DD4 8XD to 47 Forthill Road Broughty Ferry Dundee DD5 3DQ on 16 January 2018
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Mar 2016 SH20 Statement by Directors
21 Mar 2016 SH19 Statement of capital on 21 March 2016
  • GBP 100
21 Mar 2016 CAP-SS Solvency Statement dated 09/03/16
21 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2016 AP01 Appointment of Mrs Anita Mary Jamieson as a director on 1 February 2016
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
24 Jul 2014 CONNOT Change of name notice
24 Jul 2014 CERTNM Company name changed hunter jamiesons financial services LIMITED\certificate issued on 24/07/14
24 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-17