INTERNATIONAL PLANNING AID LIMITED

INTERNATIONAL PLANNING AID LIMITED

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

    Company NameINTERNATIONAL PLANNING AID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437214
    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 INTERNATIONAL PLANNING AID LIMITED?

    • Other education n.e.c. (85590) / Education
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is INTERNATIONAL PLANNING AID LIMITED located?

    Registered Office Address
    125 Princes Street 3rd Floor
    EH2 4AD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL PLANNING AID LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for INTERNATIONAL PLANNING AID 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

    2 pagesDS01

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

    2 pagesAA

    Second filing of the annual return made up to Nov 20, 2015

    13 pagesRP04AR01

    Second filing of the annual return made up to Nov 20, 2014

    13 pagesRP04AR01

    Second filing of the annual return made up to Nov 20, 2013

    13 pagesRP04AR01

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Mar 16, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 16/03/2017

    Director's details changed for Ms Petra Elke Biberbach on Apr 01, 2015

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Mar 16, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 16/03/2017

    Registered office address changed from 125 Princes Street 3Rd Floor Edinburgh EH2 4AD Scotland to 125 Princes Street 3Rd Floor Edinburgh EH2 4AD on Nov 24, 2014

    1 pagesAD01

    Registered office address changed from 11a South Charlotte Street Edinburgh EH2 4AS to 125 Princes Street 3Rd Floor Edinburgh EH2 4AD on Nov 24, 2014

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jan 18, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017

    Registered office address changed from * 11a South Charlotte Street Edinburgh EH2 4AS Scotland* on Dec 16, 2013

    1 pagesAD01

    Registered office address changed from * Beaverbank Business Park 5 Logie Mill Edinburgh EH7 4HH United Kingdom* on Dec 16, 2013

    1 pagesAD01

    Appointment of Ms Petra Elke Biberbach as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of INTERNATIONAL PLANNING AID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBERBACH, Petra Elke
    3rd Floor
    EH2 4AD Edinburgh
    125 Princes Street
    Scotland
    Director
    3rd Floor
    EH2 4AD Edinburgh
    125 Princes Street
    Scotland
    ScotlandGermanChief Executive79734670005
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    173772030001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of INTERNATIONAL PLANNING AID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Petra Elke Biberbach
    3rd Floor
    EH2 4AD Edinburgh
    125 Princes Street
    Apr 06, 2016
    3rd Floor
    EH2 4AD Edinburgh
    125 Princes Street
    No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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