PROFESSIONAL FINANCIAL PLANNERS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC327610
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 2 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROFESSIONAL FINANCIAL PLANNERS LIMITED are www.professionalfinancialplanners.co.uk, and www.professional-financial-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Planners Limited is a Private Limited Company. The company registration number is SC327610. Professional Financial Planners Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Professional Financial Planners Limited is 2 Bon Accord Square Aberdeen Ab11 6dj. . CRAIK, David Norman Murray is a Secretary of the company. CRAIK, Carron Anne is a Director of the company. CRAIK, David Norman Murray is a Director of the company. HARVIE, Annette Stevenson is a Director of the company. HARVIE, Anthony John is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CRAIK, David Norman Murray
Appointed Date: 11 July 2007
Director
CRAIK, Carron Anne
Appointed Date: 04 April 2008
53 years old
Director
CRAIK, David Norman Murray
Appointed Date: 11 July 2007
63 years old
Director
HARVIE, Annette Stevenson
Appointed Date: 04 April 2008
67 years old
Director
HARVIE, Anthony John
Appointed Date: 11 July 2007
68 years old

Persons With Significant Control

Mr David Norman Murray Craik
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Harvie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FINANCIAL PLANNERS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,111,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
16 Apr 2008
Ad 04/04/08\gbp si 555000@1=555000\gbp ic 1000/556000\
10 Apr 2008
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
Gbp nc 1000/5399\27/03/08
11 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
11 Jul 2007
Incorporation

PROFESSIONAL FINANCIAL PLANNERS LIMITED Charges

26 August 2008
Bond & floating charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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