SHIELLS FINANCIAL PLANNING LTD.
BRECHIN

Hellopages » Angus » Angus » DD9 6EG

Company number SC339758
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 31A ST DAVID STREET, BRECHIN, ANGUS, DD9 6EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SHIELLS FINANCIAL PLANNING LTD. are www.shiellsfinancialplanning.co.uk, and www.shiells-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Shiells Financial Planning Ltd is a Private Limited Company. The company registration number is SC339758. Shiells Financial Planning Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Shiells Financial Planning Ltd is 31a St David Street Brechin Angus Dd9 6eg. . MIDDLETON, Stephen Renny is a Secretary of the company. COUSTON, Robert James Gair is a Director of the company. MIDDLETON, Stephen Renny is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCLELLAN, Ross has been resigned. Director BARRON, Keith has been resigned. Director DOBBIE, Nicholas Robert has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MIDDLETON, Stephen Renny
Appointed Date: 31 May 2010
Director
COUSTON, Robert James Gair
Appointed Date: 31 May 2010
66 years old
Director
MIDDLETON, Stephen Renny
Appointed Date: 31 May 2010
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Secretary
MCLELLAN, Ross
Resigned: 31 May 2010
Appointed Date: 18 March 2008
Director
BARRON, Keith
Resigned: 31 May 2010
Appointed Date: 18 March 2008
56 years old
Director
DOBBIE, Nicholas Robert
Resigned: 30 June 2013
Appointed Date: 31 May 2010
51 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Stephen Renny Middleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHIELLS FINANCIAL PLANNING LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 25 more events
25 Mar 2008
Appointment terminated secretary brian reid LTD.
25 Mar 2008
Appointment terminated director stephen mabbott LTD.
25 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2008
Ad 18/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008
Incorporation

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