Company number SC294648
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, KA1 2BT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 113,276
. The most likely internet sites of FORTY TWO FINANCIAL PLANNING LIMITED are www.fortytwofinancialplanning.co.uk, and www.forty-two-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Forty Two Financial Planning Limited is a Private Limited Company.
The company registration number is SC294648. Forty Two Financial Planning Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Forty Two Financial Planning Limited is 11 Portland Road Kilmarnock Ka1 2bt. . DICK, Alan is a Director of the company. Secretary DODDS, Angus Macgranthin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DODDS, Angus Macgranthin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Fund management activities".
Current Directors
Director
DICK, Alan
Appointed Date: 19 December 2005
56 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Mr Alan Dick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kirstin Suzanne Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORTY TWO FINANCIAL PLANNING LIMITED Events
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 25 more events
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
New director appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
19 Dec 2005
Incorporation