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ASTUTE FINANCIAL PLANNERS LTD.

Company number SC626380

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2021	AD01	Registered office address changed from 9 9 Kellagher Avenue Gullane East Lothian EH31 2ET United Kingdom to 9 Kellagher Avenue Gullane East Lothian EH31 2ET on 24 May 2021	View PDF Registered office address changed from 9 9 Kellagher Avenue Gullane East Lothian EH31 2ET United Kingdom to 9 Kellagher Avenue Gullane East Lothian EH31 2ET on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 9 9 Kellagher Avenue Gullane East Lothian EH31 2ET on 24 May 2021	View PDF Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 9 9 Kellagher Avenue Gullane East Lothian EH31 2ET on 24 May 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	PSC04	Change of details for Paul Stewart Mccabe as a person with significant control on 14 April 2019	View PDF Change of details for Paul Stewart Mccabe as a person with significant control on 14 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Neil Wheelan as a director on 31 March 2020	View PDF Termination of appointment of Neil Wheelan as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 400 - link opens in a new window - 4 pages (4 pages)
02 May 2019	AP01	Appointment of Mr Neil Wheelan as a director on 25 April 2019	View PDF Appointment of Mr Neil Wheelan as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 28 Rutland Square Edinburgh EH1 2BW on 18 April 2019	View PDF Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 28 Rutland Square Edinburgh EH1 2BW on 18 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-02 GBP 100	View PDF Incorporation Statement of capital on 2019-04-02 GBP 100 - link opens in a new window - 33 pages (33 pages)

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ASTUTE FINANCIAL PLANNERS LTD.

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