Company number SC363882
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address THE STABLES, 55 MARKET ROAD, CARLUKE, LANARKSHIRE, ML8 4BE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017
GBP 104
; Termination of appointment of Craig Ferguson as a director on 10 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ARDMORE FINANCIAL PLANNING LIMITED are www.ardmorefinancialplanning.co.uk, and www.ardmore-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ardmore Financial Planning Limited is a Private Limited Company.
The company registration number is SC363882. Ardmore Financial Planning Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Ardmore Financial Planning Limited is The Stables 55 Market Road Carluke Lanarkshire Ml8 4be. . WARREN, Janet Wilson is a Secretary of the company. WARREN, Janet Wilson is a Director of the company. WARREN, Scott John is a Director of the company. Director FERGUSON, Craig has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Director
FERGUSON, Craig
Resigned: 10 February 2017
Appointed Date: 01 June 2011
49 years old
Persons With Significant Control
Mr Scott John Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Wilson Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARDMORE FINANCIAL PLANNING LIMITED Events
23 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
15 Feb 2017
Termination of appointment of Craig Ferguson as a director on 10 February 2017
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
29 Oct 2010
Total exemption small company accounts made up to 31 August 2010
11 Oct 2010
Appointment of Mrs Janet Wilson Warren as a director
17 Aug 2010
Annual return made up to 12 August 2010 with full list of shareholders
17 Aug 2009
Registered office changed on 17/08/2009 from the mechanics worshop new lanark lanark lanarkshire ML11 9DB united kingdom
12 Aug 2009
Incorporation