AMLP FINANCIAL PLANNING LTD
Overview
| Company Name | AMLP FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069376 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMLP FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMLP FINANCIAL PLANNING LTD located?
| Registered Office Address | 1 Union Street KA21 5LL Saltcoats North Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMLP FINANCIAL PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| AMLP FINANCIAL PLANNING LTD. | Dec 30, 2011 | Dec 30, 2011 |
| ANDREW MCILRAITH LIFE & PENSIONS LIMITED | Sep 24, 1979 | Sep 24, 1979 |
What are the latest accounts for AMLP FINANCIAL PLANNING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for AMLP FINANCIAL PLANNING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2023 |
What are the latest filings for AMLP FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to 1 Union Street Saltcoats North Ayrshire KA21 5LL on Nov 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Thomas Mcilraith as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of AMLP FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
| MACKINTOSH, Angus Peter | Director | 21 Robert Street AB39 2DJ Stonehaven Bayview Cottage Kincardineshire United Kingdom | Scotland | British | 48860910002 | |||||||||||||
| MACKINTOSH, Donalda Helen | Director | 21 Robert Street AB39 2DJ Stonehaven Bayview Cottage Kincardineshire Scotland | Scotland | British | 163071070001 | |||||||||||||
| GORDON, John Coutts | Director | 105 Woodend Crescent AB2 6YR Aberdeen Aberdeenshire | British | 322990001 | ||||||||||||||
| MCILRAITH, Andrew Thomas | Director | Watson Street AB31 5TR Banchory Kerloch Kincardineshire United Kingdom | Scotland | British | 418200002 | |||||||||||||
| MCILRAITH, Marian | Director | Kerloch Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 471460002 |
Who are the persons with significant control of AMLP FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amlp Business Limited | Apr 06, 2016 | Bridgefield AB39 2HY Stonehaven 11 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMLP FINANCIAL PLANNING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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