Company number SC494982
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address THE PARK HOUSE BUSINESS CENTRE, SOUTH ST, ELGIN, MORAY, IV30 1JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 200
. The most likely internet sites of NORTH EAST FINANCIAL PLANNING LTD are www.northeastfinancialplanning.co.uk, and www.north-east-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. North East Financial Planning Ltd is a Private Limited Company.
The company registration number is SC494982. North East Financial Planning Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of North East Financial Planning Ltd is The Park House Business Centre South St Elgin Moray Iv30 1jb. . MACDONALD, Darren John is a Director of the company. NORVELL, David John is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren John Macdonald
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Norvell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH EAST FINANCIAL PLANNING LTD Events
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Director's details changed for David John Norvell on 23 September 2015
03 Oct 2015
Appointment of David John Norvell as a director on 23 September 2015
...
... and 0 more events
24 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
13 Jul 2015
Registered office address changed from 1a Cluny Square Buckie AB56 1AH United Kingdom to The Park House Business Centre South St Elgin Moray IV30 1JB on 13 July 2015
12 Feb 2015
Appointment of Darren John Macdonald as a director on 13 January 2015
14 Jan 2015
Termination of appointment of Stephen George Mabbott as a director on 13 January 2015
13 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-13