AB1 FINANCIAL PLANNING LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DP

Company number SC262571
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 10A CASTLE TERRACE, EDINBURGH, EH1 2DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of AB1 FINANCIAL PLANNING LTD are www.ab1financialplanning.co.uk, and www.ab1-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ab1 Financial Planning Ltd is a Private Limited Company. The company registration number is SC262571. Ab1 Financial Planning Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of Ab1 Financial Planning Ltd is 10a Castle Terrace Edinburgh Eh1 2dp. . BLYTH, Alistair John is a Director of the company. Secretary BLYTH, Fay Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLYTH, Alistair John
Appointed Date: 28 January 2004
67 years old

Resigned Directors

Secretary
BLYTH, Fay Louise
Resigned: 04 June 2013
Appointed Date: 28 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Alistair John Blyth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AB1 FINANCIAL PLANNING LTD Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 29 more events
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation

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