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JOHN DELANEY FINANCIAL PLANNING LIMITED

JOHN DELANEY FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameJOHN DELANEY FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410206
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN DELANEY FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JOHN DELANEY FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Calder Lodge
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN DELANEY FINANCIAL PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN DELANEY INDEPENDENT FINANCIAL ADVICE LIMITEDOct 28, 2011Oct 28, 2011

    What are the latest accounts for JOHN DELANEY FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnNov 07, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for JOHN DELANEY FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for JOHN DELANEY FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Certificate of change of name

    Company name changed john delaney independent financial advice LIMITED\certificate issued on 08/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2021

    		RES15

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Mr John Anthony Delaney on Oct 28, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of JOHN DELANEY FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Rosemarie
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Calder Lodge
    Renfrewshire
    Scotland
    		Secretary
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Calder Lodge
    Renfrewshire
    Scotland
    		164365850001
    DELANEY, John Anthony
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Calder Lodge
    Renfrewshire
    Scotland
    		Director
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Calder Lodge
    Renfrewshire
    Scotland
    		ScotlandBritishDirector164365760002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN DELANEY FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Delaney
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Calder Lodge
    Renfrewshire
    		Oct 28, 2016
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Calder Lodge
    Renfrewshire
    		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.
    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