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THE FINANCIAL PLANNING GROUP LIMITED

Company number SC561300

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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)
10 Jul 2024 AA Accounts for a small company made up to 31 October 2023
03 Jul 2024 AP01 Appointment of Laura Crowe as a director on 30 June 2024
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
06 Nov 2023 MR04 Satisfaction of charge SC5613000008 in full
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
18 Jul 2022 AA Accounts for a small company made up to 31 October 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
12 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Er/dr purchase contract approved 15/03/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2022 SH06 Cancellation of shares. Statement of capital on 15 March 2022
  • GBP 871,840
01 Mar 2022 AP01 Appointment of Ms Rhian Morgan as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Kevin Mackenzie as a director on 1 March 2022
21 Dec 2021 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 SH08 Change of share class name or designation
06 Oct 2021 MA Memorandum and Articles of Association
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 877,440
27 Sep 2021 CH01 Director's details changed for Mr Keith Mackie on 27 September 2021
25 Aug 2021 AA Accounts for a small company made up to 31 October 2020
11 Jun 2021 MR01 Registration of charge SC5613000008, created on 2 June 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
28 Jan 2021 MR05 Part of the property or undertaking has been released from charge SC5613000003
22 Jul 2020 AA Accounts for a small company made up to 31 October 2019