PROFESSIONAL FINANCIAL ADVISERS LIMITED
ABERDEEN ALLAN, MCARA & HARVIE LIMITED ROBERT ALLAN (FINANCIAL SERVICES) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC109448
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address 2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 57,000 . The most likely internet sites of PROFESSIONAL FINANCIAL ADVISERS LIMITED are www.professionalfinancialadvisers.co.uk, and www.professional-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Financial Advisers Limited is a Private Limited Company. The company registration number is SC109448. Professional Financial Advisers Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Professional Financial Advisers Limited is 2 Bon Accord Square Aberdeen Aberdeenshire Ab11 6dj. . CRAIK, David Norman Murray is a Secretary of the company. CRAIK, David Norman Murray is a Director of the company. HARVIE, Anthony John is a Director of the company. Secretary ALLAN, Robert has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ALLAN, Hazel Thomson has been resigned. Director ALLAN, Robert has been resigned. Director COOK, Greig Michael Milne has been resigned. Director GRANT, Adrian Campbell has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CRAIK, David Norman Murray
Appointed Date: 30 June 2008
Director
CRAIK, David Norman Murray
Appointed Date: 04 April 2008
63 years old
Director
HARVIE, Anthony John
Appointed Date: 04 June 1999
68 years old

Resigned Directors

Secretary
ALLAN, Robert
Resigned: 02 August 1999
Secretary
LC SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 03 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 02 August 1999
Director
ALLAN, Hazel Thomson
Resigned: 02 August 1999
83 years old
Director
ALLAN, Robert
Resigned: 02 August 1999
84 years old
Director
COOK, Greig Michael Milne
Resigned: 14 April 2006
Appointed Date: 29 December 1999
57 years old
Director
GRANT, Adrian Campbell
Resigned: 21 March 2002
Appointed Date: 21 May 2001
60 years old

Persons With Significant Control

Professional Financial Planners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL FINANCIAL ADVISERS LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 57,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 57,000
...
... and 95 more events
22 Mar 1988
Puc 2 100388 998 x £1 ord
16 Mar 1988
Accounting reference date notified as 31/10
09 Mar 1988
Registered office changed on 09/03/88 from: 24 castle st edinburgh EH2 3HT
09 Mar 1988
New secretary appointed;new director appointed
24 Feb 1988
Incorporation

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