PJF FINANCIAL PLANNING LIMITED

PJF FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePJF FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283837
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PJF FINANCIAL PLANNING LIMITED?

    • (7487) /

    Where is PJF FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PJF FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTER MORTGAGES & INSURANCE SERVICES LTDMar 29, 2008Mar 29, 2008
    SMARTER MORTGAGES & LOANS LIMITEDNov 15, 2007Nov 15, 2007
    SMARTER MORTGAGES & INSURANCE SERVICES LIMITEDJul 28, 2006Jul 28, 2006
    SMARTMOBILE (UK) LIMITEDJun 22, 2005Jun 22, 2005
    DALGLEN (NO.974) LIMITEDApr 26, 2005Apr 26, 2005

    What are the latest accounts for PJF FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for PJF FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 2nd Floor 4 West Regent Street Glasgow Lanarkshire G2 1RW on May 03, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 124
    SH01

    Registered office address changed from 25 Bothwell Street Scott Moncrieff Glasgow G2 6NL on May 17, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Termination of appointment of Marvyn Wilson as a director

    2 pagesTM01

    Annual return made up to Apr 26, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Lorraine Elizabeth Flynn as a director

    3 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed smarter mortgages & insurance services LTD\certificate issued on 24/02/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    10 pages363a

    legacy

    10 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PJF FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Nancy
    Spiers Road
    G46 7RL Glasgow
    6a
    Secretary
    Spiers Road
    G46 7RL Glasgow
    6a
    British139924620001
    FLYNN, Lorraine Elizabeth
    4 West Regent Street
    G2 1RW Glasgow
    2nd Floor
    Director
    4 West Regent Street
    G2 1RW Glasgow
    2nd Floor
    ScotlandBritishNone64959330003
    KYLES, Vivien Anne
    184 Drymen Road
    Bearsden
    G61 3RW Glasgow
    Secretary
    184 Drymen Road
    Bearsden
    G61 3RW Glasgow
    British98731370001
    WAYTE, Ronald Albert
    1 Woodend Drive
    PA1 3DU Ralston
    Renfrewshire
    Secretary
    1 Woodend Drive
    PA1 3DU Ralston
    Renfrewshire
    Irish110143600001
    WILSON, Marvyn
    181 Hamilton Road
    G32 9QY Glasgow
    3 Buchanan Gardens
    Secretary
    181 Hamilton Road
    G32 9QY Glasgow
    3 Buchanan Gardens
    BritishMortgage Adviser160324500001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    FLYNN, Pearse
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Director
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    IrishDirector75749140001
    NORRIS, Sean
    2 Cunningham Gardens
    PA6 7GA Houston
    Renfrewshire
    Director
    2 Cunningham Gardens
    PA6 7GA Houston
    Renfrewshire
    ScotlandIrishManaging Director76081040002
    O'NEILL, Martin
    11 Clay Court
    ML1 2TR Motherwell
    Lanarkshire
    Director
    11 Clay Court
    ML1 2TR Motherwell
    Lanarkshire
    ScotlandBritishFinancial Consultant113952830001
    PATERSON, Donald George
    Hillhouse Road
    KA10 6SY Troon
    19
    Ayrshire
    Director
    Hillhouse Road
    KA10 6SY Troon
    19
    Ayrshire
    ScotlandBritishManaging Director99545530001
    WAYTE, Ronald Albert
    1 Woodend Drive
    PA1 3DU Ralston
    Renfrewshire
    Director
    1 Woodend Drive
    PA1 3DU Ralston
    Renfrewshire
    ScotlandIrishManaging Director110143600001
    WILSON, Marvyn
    181 Hamilton Road
    G32 9QY Glasgow
    3 Buchanan Gardens
    Director
    181 Hamilton Road
    G32 9QY Glasgow
    3 Buchanan Gardens
    United KingdomBritishMortgage Adviser160324500001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does PJF FINANCIAL PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2013Dissolved on
    Apr 10, 2012Petition date
    Jun 28, 2013Conclusion of winding up
    Apr 10, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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