SAVE & INVEST (FINANCIAL PLANNING) LIMITED
Overview
| Company Name | SAVE & INVEST (FINANCIAL PLANNING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113651 |
| 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 SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SAVE & INVEST (FINANCIAL PLANNING) LIMITED located?
| Registered Office Address | 100 West Regent Street Glasgow G2 2QD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVE & INVEST (LIFE AND PENSIONS) LIMITED | May 08, 1989 | May 08, 1989 |
| SHIRAGOLD LIMITED | Sep 30, 1988 | Sep 30, 1988 |
What are the latest accounts for SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Grant Thomas Hotson as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul William Feeney as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grant Thomas Hotson as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Feeney as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Feeney as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Thomas Hotson as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of David William Strachan as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynsey Fraser as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Fincham as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey William Deans as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Katherine Marsh as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | Gracechurch Street EC3V 0BT London 40 Gracechurch Street, London England | England | British | 170982520004 | |||||
| HOTSON, Grant Thomas | Director | Gracechurch Street EC3V 0BT London 40 Gracechurch Street, London England | Scotland | British | 342451810001 | |||||
| MARSH, Mary Katherine | Director | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | Scotland | British | 80410003 | |||||
| MARSH, Mary Katherine | Secretary | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | British | 80410003 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| BRETTELL, Jeremy Macduff | Director | Audavlen House Bridgend EH49 6NH Linlithgow West Lothian | Scotland | British | 110665090001 | |||||
| DEANS, Jeffrey William | Director | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | Scotland | British | 80420002 | |||||
| DUNLOP, John Alan | Director | 28 Moorfoot Way Bearsden G61 4RL Glasgow | Scotland | British | 1241410004 | |||||
| FEENEY, Paul William | Director | 100 West Regent Street Glasgow G2 2QD | England | British | 170982520004 | |||||
| FINCHAM, Paul William | Director | Lancaster Court TN31 7FB Rye 1 East Sussex England | United Kingdom | British | 74113320003 | |||||
| FORREST, Neil Stewart | Director | 100 West Regent Street Glasgow G2 2QD | Scotland | British | 205237760001 | |||||
| FRASER, Lynsey | Director | 100 West Regent Street Glasgow G2 2QD | Scotland | British | 252529030001 | |||||
| HOTSON, Grant Thomas | Director | 100 West Regent Street Glasgow G2 2QD | Scotland | British | 306040580001 | |||||
| STRACHAN, David William | Director | 100 West Regent Street Glasgow G2 2QD | Scotland | British | 252529370001 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| TENON NOMINEES LIMITED | Director | 10 Queens Terrace AB10 1YG Aberdeen | 52499670001 |
Who are the persons with significant control of SAVE & INVEST (FINANCIAL PLANNING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Save & Invest Group Limited | Aug 31, 2016 | West Regent Street G2 2QD Glasgow 100 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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