GEORGE MCINTOSH FINANCIAL PLANNING LIMITED

Company number SC236195

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Oct 2016	AD01	Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 October 2016	(2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sanjay Shah as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
31 Aug 2016	AD01	Registered office address changed from Succession Group Limited Blythswood Square Glasgow G2 4BL Scotland to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 31 August 2016	(1 page)
31 Aug 2016	AD01	Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Succession Group Limited Blythswood Square Glasgow G2 4BL on 31 August 2016	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2014	(16 pages)
01 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2012	(16 pages)
11 Mar 2015	AP01	Appointment of Sanjay Shah as a director on 14 January 2015	(2 pages)
15 Dec 2014	AAMD	Amended total exemption full accounts made up to 31 August 2012	(12 pages)
04 Dec 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
01 Dec 2014	TM01	Termination of appointment of Alan Watt Webster as a director on 27 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Paul Stephen Morrish as a director on 27 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Christian Marcel Captieux as a director on 27 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Michael John Hill as a director on 27 November 2014	(2 pages)
26 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2013	(16 pages)
05 Nov 2014	TM02	Termination of appointment of Peter Edward Southgate as a secretary on 5 November 2014	(1 page)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2013	(17 pages)
24 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 Statement of capital on 2014-10-24 GBP 100	(4 pages)

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