BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
Overview
| Company Name | BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365574 |
| 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 BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Skybrae House 28 David Street AB39 2AL Stonehaven Kincardineshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jason Allan Betteridge as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of Iwp Aberdeen Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Allan Betteridge as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony William John Spain as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Helen Michele Thornton as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 17 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
Who are the officers of BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Andrew James | Director | Ury Estate AB39 3ST Stonehaven Skybrae House Aberdeenshire | Scotland | British | Independent Financial Advisor | 105359300001 | ||||
| EASTON, Alexander John Dominic | Director | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | England | British | Director | 185733570001 | ||||
| THORNTON, Helen Michele | Director | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | England | British | Director | 170212260002 | ||||
| BUCHANAN, Rachael Ella-Beth | Secretary | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | British | 140803130001 | ||||||
| BETTERIDGE, Jason Allan | Director | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | Scotland | British | Director | 126232160003 | ||||
| BUCHANAN, Rachael Ella-Beth | Director | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | Scotland | British | Company Secretary | 140803130002 | ||||
| CANTLAY, Leslie James | Director | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | England | British | Director | 153120005 | ||||
| SPAIN, Anthony William John | Director | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | United Kingdom | British | Director | 168020470001 | ||||
| TOPP, Gwendoline Mary | Director | Pitstruan Terrace AB10 6QW Aberdeen Glenroyal Aberdeenshire United Kingdom | British | Director | 140803140001 |
Who are the persons with significant control of BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Jul 01, 2024 | 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 Floor One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iwp Aberdeen Limited | Feb 01, 2021 | Old Queen Street SW1H 9HP London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Ella-Beth Buchanan | Apr 06, 2016 | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Buchanan | Apr 06, 2016 | 28 David Street AB39 2AL Stonehaven Skybrae House Kincardineshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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