MEDICAL AND DENTAL FINANCIAL PLANNERS LTD.

Company number SC235189

Date	Type	Description	View / Download
29 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
10 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	(7 pages) Download iXBRL
03 Nov 2023	AA	Micro company accounts made up to 31 October 2022	(6 pages)
30 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
01 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(8 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
25 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	(8 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mr David Gow as a director on 23 November 2020	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Graham Peter Ogston as a director on 23 November 2020	(1 page)
02 Feb 2021	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2 February 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2 February 2021	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
22 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(7 pages) Download iXBRL
12 Nov 2019	AA	Accounts for a small company made up to 31 October 2018	(9 pages) Download iXBRL
12 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(5 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,000.00	(4 pages)
24 Dec 2018	SH08	Change of share class name or designation	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sum in profit and loss account is hereby capitalised and in accordance with paragraph 42(2)(b) authorised share capital is treated as a provision of the companys articles of association 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(5 pages)
27 Aug 2018	PSC02	Notification of The Financial Planning Group Limited as a person with significant control on 12 July 2018	(2 pages)
27 Aug 2018	PSC07	Cessation of Graham Peter Ogston as a person with significant control on 12 July 2018	(1 page)
27 Jul 2018	AP04	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 12 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Arlene Ogston as a secretary on 12 July 2018	(1 page)