SCOTT FINANCIAL PLANNING LIMITED

SCOTT FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTT FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07173687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTT FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SCOTT FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    C/O Spirare, Mey House
    Bridport Road
    DT1 3QY Poundbury
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTT FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SCOTT FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for SCOTT FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Appointment of Mr Michael David Harms as a director on Oct 29, 2024

    2 pagesAP01

    Registered office address changed from 69 High Street Bideford Devon EX39 2AT England to C/O Spirare, Mey House Bridport Road Poundbury Dorset DT1 3QY on Nov 06, 2024

    1 pagesAD01

    Termination of appointment of Francis Gerard Scott as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Christine Marie Scott as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Helen Harms as a secretary on Oct 29, 2024

    2 pagesAP03

    Cessation of Francis Gerard Scott as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Christine Marie Scott as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Greenways Wealth Management Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Registration of charge 071736870001, created on Oct 29, 2024

    58 pagesMR01

    Change of details for Mr Francis Gerard Scott as a person with significant control on Oct 11, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    5 pagesCS01

    Change of details for Mrs Christine Marie Scott as a person with significant control on Jul 31, 2018

    2 pagesPSC04

    Director's details changed for Mrs Christine Marie Scott on Jul 31, 2018

    2 pagesCH01

    Who are the officers of SCOTT FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMS, Helen
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    C/O Spirare,
    Dorset
    England
    Secretary
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    C/O Spirare,
    Dorset
    England
    329048150001
    HARMS, Michael David
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    C/O Spirare,
    Dorset
    England
    Director
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    C/O Spirare,
    Dorset
    England
    EnglandBritishDirector295500980001
    SCOTT, Christine Marie
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    Director
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    EnglandBritishDirector150284660002
    SCOTT, Christine Marie
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    Director
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    EnglandBritishDirector150284660002
    SCOTT, Francis Gerard
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    Director
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    EnglandBritishConsultant150284590004
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of SCOTT FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenways Wealth Management Limited
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    C/O Spirare, Mey House
    England
    Oct 29, 2024
    Bridport Road
    Poundbury
    DT1 3QY Dorchester
    C/O Spirare, Mey House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12064248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francis Gerard Scott
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    Apr 06, 2016
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Marie Scott
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    Apr 06, 2016
    Lower Cleave
    Northam
    EX39 2RH Bideford
    Berrimans
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0