AFFLUENT FINANCIAL PLANNING LTD.
BRIDGE OF WEIR MILLBRAE FINANCIAL SERVICES LTD.

Hellopages » Renfrewshire » Renfrewshire » PA11 3AA

Company number SC161571
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 1 KIRKINNER PLACE, MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AFFLUENT FINANCIAL PLANNING LTD. are www.affluentfinancialplanning.co.uk, and www.affluent-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Lochwinnoch Rail Station is 5 miles; to Cardross Rail Station is 7.8 miles; to Glengarnock Rail Station is 9 miles; to Balloch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affluent Financial Planning Ltd is a Private Limited Company. The company registration number is SC161571. Affluent Financial Planning Ltd has been working since 14 November 1995. The present status of the company is Active. The registered address of Affluent Financial Planning Ltd is 1 Kirkinner Place Main Street Bridge of Weir Renfrewshire Pa11 3aa. . MELVIN, Paul Anthony Carl is a Secretary of the company. MELVIN, Paul Anthony Carl is a Director of the company. Secretary HNATIUK, Irena Janina has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary THOMSON, Barbara May has been resigned. Director HNATIUK, Irena Janina has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MELVIN, Paul Anthony Carl
Appointed Date: 26 March 2012
Director
MELVIN, Paul Anthony Carl
Appointed Date: 14 November 1995
61 years old

Resigned Directors

Secretary
HNATIUK, Irena Janina
Resigned: 26 March 2012
Appointed Date: 12 November 1996
Nominee Secretary
REID, Brian
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Secretary
THOMSON, Barbara May
Resigned: 12 November 1996
Appointed Date: 14 November 1995
Director
HNATIUK, Irena Janina
Resigned: 26 March 2012
Appointed Date: 19 April 2001
67 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 November 1995
Appointed Date: 14 November 1995
75 years old

Persons With Significant Control

Mr Paul Anthony Carl Melvin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AFFLUENT FINANCIAL PLANNING LTD. Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12,576
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
21 Nov 1995
Director resigned
21 Nov 1995
Secretary resigned
21 Nov 1995
Registered office changed on 21/11/95 from: 46 millbrae road glasgow G42 9TU
21 Nov 1995
New director appointed
14 Nov 1995
Incorporation

AFFLUENT FINANCIAL PLANNING LTD. Charges

16 May 2001
Standard security
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 222 ayr road, newton mearns, glasgow.
16 March 2001
Floating charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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