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CLARK THOMSON FINANCIAL PLANNING LIMITED

CLARK THOMSON FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARK THOMSON FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351898
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARK THOMSON FINANCIAL PLANNING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLARK THOMSON FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    3 Atholl Place
    PH1 5ND Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARK THOMSON FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERIOTBELL LIMITEDNov 28, 2008Nov 28, 2008

    What are the latest accounts for CLARK THOMSON FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CLARK THOMSON FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Shireen Fernie as a secretary

    		1 pagesAP03

    Termination of appointment of James Clephane as a secretary

    		1 pagesTM02

    Registered office address changed from * 22 Whitefriars Street Perth Perthshire PH1 1PP United Kingdom* on Jan 25, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of CLARK THOMSON FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNIE, Shireen
    Atholl Place
    PH1 5ND Perth
    3
    United Kingdom
    		Secretary
    Atholl Place
    PH1 5ND Perth
    3
    United Kingdom
    		166199980001
    WILSON, Gordon Alexander
    Maybank, Balformo Road
    PH2 6QX Scone
    		Director
    Maybank, Balformo Road
    PH2 6QX Scone
    		United KingdomBritish74051770002
    CLEPHANE, James Craik
    142b South Street
    PH2 8PA Perth
    Perthshire
    		Secretary
    142b South Street
    PH2 8PA Perth
    Perthshire
    		Other113998770001
    TOWNSEND, Paul Michael
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARK THOMSON FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Alexander Wilson
    Atholl Place
    PH1 5ND Perth
    3
    		Apr 06, 2016
    Atholl Place
    PH1 5ND Perth
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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