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PROFESSIONAL FINANCIAL PLANNERS LIMITED

Company number SC327610

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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)
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr David Norman Murray Craik on 6 December 2010
28 Jul 2011 CH01 Director's details changed for Mrs Carron Anne Craik on 6 December 2010
28 Jul 2011 CH01 Director's details changed for Anthony John Harvie on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Mrs Annette Stevenson Harvie on 28 July 2011
28 Jul 2011 CH03 Secretary's details changed for Mr David Norman Murray Craik on 6 December 2010
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Annette Stevenson Harvie on 11 July 2010
21 Jul 2010 CH01 Director's details changed for Carron Anne Craik on 11 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 11/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Jul 2008 363a Return made up to 11/07/08; full list of members
05 Jun 2008 288a Director appointed carron anne craik
05 Jun 2008 288a Director appointed annette stevenson harvie
07 May 2008 88(2) Ad 28/04/08\gbp si 555000@1=555000\gbp ic 556000/1111000\
16 Apr 2008 88(2) Ad 04/04/08\gbp si 555000@1=555000\gbp ic 1000/556000\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 123 Gbp nc 1000/5399\27/03/08
11 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 30/06/08
11 Jul 2007 NEWINC Incorporation