AFFINITY FINANCIAL PLANNING LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC222052
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AFFINITY FINANCIAL PLANNING LIMITED are www.affinityfinancialplanning.co.uk, and www.affinity-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Affinity Financial Planning Limited is a Private Limited Company. The company registration number is SC222052. Affinity Financial Planning Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Affinity Financial Planning Limited is Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4jw. . WARD, Thomas is a Secretary of the company. MEEHAN, Adrian Donald is a Director of the company. WARD, Thomas is a Director of the company. Director SWINBURNE, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WARD, Thomas
Appointed Date: 09 August 2001
Director
MEEHAN, Adrian Donald
Appointed Date: 09 August 2001
66 years old
Director
WARD, Thomas
Appointed Date: 09 August 2001
60 years old

Resigned Directors

Director
SWINBURNE, Richard
Resigned: 27 February 2004
Appointed Date: 30 November 2002
67 years old

Persons With Significant Control

Mr Thomas Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Donald Meehan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY FINANCIAL PLANNING LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
09 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
19 Feb 2003
Registered office changed on 19/02/03 from: 22 clydesdale street hamilton lanarkshire ML3 0DA
07 Jan 2003
Total exemption small company accounts made up to 30 June 2002
23 Dec 2002
Accounting reference date shortened from 31/08/02 to 30/06/02
26 Sep 2002
Return made up to 09/08/02; full list of members
09 Aug 2001
Incorporation

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