PROFESSIONAL FINANCIAL ADVISERS LIMITED
Overview
| Company Name | PROFESSIONAL FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC109448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL FINANCIAL ADVISERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PROFESSIONAL FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | 2 Bon Accord Square AB11 6DJ Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLAN, MCARA & HARVIE LIMITED | Jun 12, 1997 | Jun 12, 1997 |
| ROBERT ALLAN (FINANCIAL SERVICES) LIMITED | Feb 24, 1988 | Feb 24, 1988 |
What are the latest accounts for PROFESSIONAL FINANCIAL ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL FINANCIAL ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for PROFESSIONAL FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of PROFESSIONAL FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIK, David Norman Murray | Secretary | Bon Accord Square AB11 6DJ Aberdeen 2 Aberdeenshire | British | 67393150003 | ||||||
| CRAIK, David Norman Murray | Director | Bon Accord Square AB11 6DJ Aberdeen 2 Aberdeenshire | Scotland | British | 67393150004 | |||||
| HARVIE, Anthony John | Director | Bon Accord Square AB11 6DJ Aberdeen 2 Aberdeenshire | Scotland | British | 58688990001 | |||||
| ALLAN, Robert | Secretary | 35 Dalnabay Silverglades PH22 1RF Aviemore Inverness Shire | British | 466820002 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| ALLAN, Hazel Thomson | Director | 35 Dalnabay Silverglades PH22 1RF Aviemore Inverness Shire | British | 466830002 | ||||||
| ALLAN, Robert | Director | 35 Dalnabay Silverglades PH22 1RF Aviemore Inverness Shire | British | 466820002 | ||||||
| COOK, Greig Michael Milne | Director | 1 Tillybrig Dunecht AB32 7BE Westhill Aberdeenshire | British | 73551900001 | ||||||
| GRANT, Adrian Campbell | Director | 23 Corse Gardens AB15 8TN Aberdeen Aberdeenshire | British | 81611590001 |
Who are the persons with significant control of PROFESSIONAL FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professional Financial Planners Ltd | Apr 06, 2016 | Bon Accord Square AB11 6DJ Aberdeen 2 Scotland | No | ||||||||||
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Natures of Control
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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