ALEXANDER SLOAN FINANCIAL PLANNING LTD.
Overview
| Company Name | ALEXANDER SLOAN FINANCIAL PLANNING LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC197380 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER SLOAN FINANCIAL PLANNING LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALEXANDER SLOAN FINANCIAL PLANNING LTD. located?
| Registered Office Address | 2 Bothwell Street G2 6LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER SLOAN FINANCIAL PLANNING LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ALEXANDER SLOAN FINANCIAL PLANNING LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2022 |
| Next Confirmation Statement Due | Jul 04, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2021 |
| Overdue | Yes |
What are the latest filings for ALEXANDER SLOAN FINANCIAL PLANNING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Nov 23, 2022 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Apr 13, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Colin Sommerville Rodger as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Mark Mulholland as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Mark Mulholland as a secretary on Nov 25, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip John Morrice as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Main Mcbean as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alan Mark Mulholland on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Mark Mulholland on Jun 20, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Kevin George Booth as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ALEXANDER SLOAN FINANCIAL PLANNING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Kevin George | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | Accountant | 142597450002 | ||||
| MORRICE, Philip John | Director | 180 St Vincent Street G2 5SG Glasgow Alexander Sloan Scotland | Scotland | Scottish | Accountant | 170115940001 | ||||
| MOWAT, Iain Alexander Thomas | Secretary | 187a Stonelaw Road Rutherglen G73 3PD Glasgow | British | Chartered Accountant | 145360002 | |||||
| MULHOLLAND, Alan Mark | Secretary | Overton Road ML10 6JW Strathaven 11 Lanarkshire Scotland | British | Chartered Certified Accountant | 106809470002 | |||||
| TUDHOPE, Kenneth William Mackenzie | Secretary | Pointhouse Dundonald Road KA1 1TY Kilmarnock Ayrshire | British | Chartered Accountant | 64598590001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCBEAN, Andrew Main | Director | Monkton Court KA9 1EN Prestwick 8f Ayrshire Scotland | Scotland | British | Accountant | 60630850005 | ||||
| MOWAT, Iain Alexander Thomas | Director | 187a Stonelaw Road Rutherglen G73 3PD Glasgow | Scotland | British | Chartered Accountant | 145360002 | ||||
| MULHOLLAND, Alan Mark | Director | Overton Road ML10 6JW Strathaven 11 Scotland | Scotland | British | Chartered Certified Accountant | 106809470002 | ||||
| RODGER, Colin Sommerville | Director | 18 The Riggs Falkland KY15 7AG Cupar Fife | Scotland | British | Financial Consultant | 64598580001 | ||||
| TUDHOPE, Kenneth William Mackenzie | Director | Pointhouse Dundonald Road KA1 1TY Kilmarnock Ayrshire | United Kingdom | British | Chartred Accountant | 64598590001 |
Who are the persons with significant control of ALEXANDER SLOAN FINANCIAL PLANNING LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alexander Sloan Ca | Apr 06, 2016 | Cadogan Street G2 7HF Glasgow 38 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does ALEXANDER SLOAN FINANCIAL PLANNING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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