MACLEAN FINANCIAL PLANNING LTD
Overview
| Company Name | MACLEAN FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382726 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLEAN FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACLEAN FINANCIAL PLANNING LTD located?
| Registered Office Address | A9 Accountancy, Elm House Cradlehall Business Park IV2 5GH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLEAN FINANCIAL PLANNING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MACLEAN FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 1st Floor, Lyle House Fairways Business Park Inverness IV2 6AA Scotland to A9 Accountancy, Elm House Cradlehall Business Park Inverness IV2 5GH on Feb 09, 2022 | 1 pages | AD01 | ||
Registered office address changed from Elm House a9 Accountancy Ltd Cradlehall Business Park Inverness IV2 5GH Scotland to 1st Floor, Lyle House Fairways Business Park Inverness IV2 6AA on Feb 07, 2022 | 1 pages | AD01 | ||
Notification of Watson, Wood & Sillars Ltd as a person with significant control on Dec 14, 2021 | 2 pages | PSC02 | ||
Registered office address changed from York House 20 Church Street Inverness IV1 1ED to Elm House a9 Accountancy Ltd Cradlehall Business Park Inverness IV2 5GH on Dec 22, 2021 | 1 pages | AD01 | ||
Cessation of Irene Maclean as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Cessation of Craig Maclean as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Craig Robert Maclean as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||
Termination of appointment of Craig Robert Maclean as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Irene Maclean as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Kirsty Maclean Watson as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Kevin Michael Wood as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Allan Sillars as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Secretary's details changed for Mr Craig Robert Maclean on Aug 01, 2018 | 1 pages | CH03 | ||
Who are the officers of MACLEAN FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILLARS, Allan Mclelland | Director | Cradlehall Business Park IV2 5GH Inverness A9 Accountancy, Elm House Scotland | Scotland | British | Director | 73056700003 | ||||
| WATSON, Kirsty Maclean | Director | Cradlehall Business Park IV2 5GH Inverness A9 Accountancy, Elm House Scotland | Scotland | British | Director | 290812070001 | ||||
| WOOD, Kevin Michael | Director | Cradlehall Business Park IV2 5GH Inverness A9 Accountancy, Elm House Scotland | Scotland | British | Director | 191323460002 | ||||
| MACLEAN, Craig Robert | Secretary | 20 Church Street IV1 1ED Inverness York House | 153005500001 | |||||||
| MACLEAN, Craig Robert | Director | 20 Church Street IV1 1ED Inverness York House | United Kingdom | Scottish | Chartered Financial Planner | 153005490001 | ||||
| MACLEAN, Irene | Director | 20 Church Street IV1 1ED Inverness York House | Scotland | British | Company Director | 212143660001 |
Who are the persons with significant control of MACLEAN FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watson, Wood & Sillars Ltd | Dec 14, 2021 | A9 Accountancy Ltd Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Maclean | Apr 06, 2016 | 20 Church Street IV1 1ED Inverness York House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Irene Maclean | Apr 06, 2016 | 20 Church Street IV1 1ED Inverness York House | 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