Company number SC227990
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of HONOUR FINANCIAL PLANNING LIMITED are www.honourfinancialplanning.co.uk, and www.honour-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Honour Financial Planning Limited is a Private Limited Company.
The company registration number is SC227990. Honour Financial Planning Limited has been working since 12 February 2002.
The present status of the company is Active. The registered address of Honour Financial Planning Limited is 19 Rutland Square Edinburgh Eh1 2bb. . O'SHEA, Lorraine is a Secretary of the company. MORRANS, David is a Director of the company. O'SHEA, Lorraine is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Mr David Morrans
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
HONOUR FINANCIAL PLANNING LIMITED Events
08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 28 more events
19 Feb 2002
Director resigned
19 Feb 2002
New director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Incorporation