T D ARMSTRONG FINANCIAL PLANNING LIMITED

Overview

Company Name	T D ARMSTRONG FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC469562
Jurisdiction	Scotland
Date of Creation	Feb 10, 2014
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T D ARMSTRONG FINANCIAL PLANNING LIMITED?

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

Where is T D ARMSTRONG FINANCIAL PLANNING LIMITED located?

Registered Office Address	C/O Wren Sterling 3 Eagle Street G4 9XA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for T D ARMSTRONG FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for T D ARMSTRONG FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2022	Application to strike the company off the register	1 pages	DS01

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Cessation of Palatine Private Equity Llp as a person with significant control on Dec 23, 2021	1 pages	PSC07

Mar 01, 2022	Cessation of Palatine Gp Ii Llp as a person with significant control on Dec 23, 2021	1 pages	PSC07

Mar 01, 2022	Cessation of Palatine Founder Partner Ii Lp as a person with significant control on Dec 23, 2021	1 pages	PSC07

Nov 29, 2021	Full accounts made up to Mar 31, 2021	6 pages	AA

Jun 01, 2021	Notification of Palatine Private Equity Llp as a person with significant control on Jun 30, 2019	2 pages	PSC02

Jun 01, 2021	Notification of Palatine Founder Partner Ii Lp as a person with significant control on Jun 30, 2019	2 pages	PSC02

Jun 01, 2021	Notification of Palatine Gp Ii Llp as a person with significant control on Jun 30, 2019	2 pages	PSC02

May 27, 2021	Cessation of Palatine Private Equity Llp as a person with significant control on May 27, 2021	1 pages	PSC07

May 27, 2021	Cessation of Palatine Gp Ii Llp as a person with significant control on May 27, 2021	1 pages	PSC07

May 27, 2021	Cessation of Palatine Founder Partner Ii Lp as a person with significant control on May 27, 2021	1 pages	PSC07

May 14, 2021	Notification of Palatine Private Equity Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 14, 2021	Notification of Palatine Founder Partner Ii Lp as a person with significant control on Jun 26, 2017	2 pages	PSC02

May 14, 2021	Notification of Palatine Gp Ii Llp as a person with significant control on Jun 29, 2016	2 pages	PSC02

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Nov 27, 2020	Satisfaction of charge SC4695620001 in full	1 pages	MR04

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Sep 04, 2019	Registered office address changed from 27 East Port Dunfermline Fife KY12 7JG Scotland to C/O Wren Sterling 3 Eagle Street Glasgow G4 9XA on Sep 04, 2019	1 pages	AD01

Sep 03, 2019	Cessation of Palatine Private Equity Fund Ii Lp as a person with significant control on Sep 03, 2019	1 pages	PSC07

Sep 02, 2019	Notification of Palatine Private Equity Fund Ii Lp as a person with significant control on Jun 28, 2019	2 pages	PSC02

Sep 02, 2019	Notification of Ensco 1084 Limited as a person with significant control on Jun 28, 2019	2 pages	PSC02

View All Filings

Who are the officers of T D ARMSTRONG FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Andrew John 3 Eagle Street G4 9XA Glasgow C/O Wren Sterling Scotland	Jun 30, 2019		Director	3 Eagle Street G4 9XA Glasgow C/O Wren Sterling Scotland	England	British	1965-3	260419520001
HORNE, Trudi East Port KY12 7JG Dunfermline 27 Fife Scotland	Feb 23, 2014	Jun 30, 2019	Secretary	East Port KY12 7JG Dunfermline 27 Fife Scotland		British		195294610002
ARMSTRONG, Thomas Derek Coltpark Avenue Bishopbriggs G64 2AT Glasgow 15 United Kingdom	Feb 10, 2014	May 27, 2015	Director	Coltpark Avenue Bishopbriggs G64 2AT Glasgow 15 United Kingdom	Scotland	British	1944-12	86830400001
HORNE, David Maxwell East Port KY12 7JG Dunfermline 27 Fife Scotland	Apr 06, 2017	Jun 30, 2019	Director	East Port KY12 7JG Dunfermline 27 Fife Scotland	Scotland	British	1952-6	220319970001
ROWAN, Fraser East Port KY12 7JG Dunfermline 27 Fife Scotland	May 27, 2015	Jun 30, 2019	Director	East Port KY12 7JG Dunfermline 27 Fife Scotland	Scotland	British	1990-9	184800090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T D ARMSTRONG FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palatine Private Equity Llp

Jun 30, 2019

Brown Street

M2 2JT Manchester

50 Brown Street

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc315480

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Palatine Gp Ii Llp

Jun 30, 2019

Brown Street

M2 2JT Manchester

50 Brown Street

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc412191

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Palatine Founder Partner Ii Lp

Jun 30, 2019

Lothian Road

EH3 9WJ Edinburgh

50 Lothian Road

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnerships Act 1907
Place Registered	Scotland
Registration Number	Sl010003

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Palatine Private Equity Fund Ii Lp

Jun 28, 2019

Spring Gardens

M2 1AB Manchester

4th Floor, The Zenith Building

England

Yes

Legal Form	Limited Partnership
Country Registered	Uk
Legal Authority	Limited Partnerships Act 1907
Place Registered	Companies House
Registration Number	Lp014825

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ensco 1084 Limited

Jun 28, 2019

Derby Road

NG1 5AA Nottingham

13-19

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09157815

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Wren Sterling Financial Planning Limited

Jun 28, 2019

Derby Road

NG1 5AA Nottingham

13-19

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09157918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Palatine Founder Partner Ii Lp

Jun 26, 2017

Lothian Road

EH3 9WJ Edinburgh

50 Lothian Road

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnerships Act 1907
Place Registered	Scotland
Registration Number	Sl010003

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Palatine Gp Ii Llp

Jun 29, 2016

Brown Street

M2 2JT Manchester

50 Brown Street

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc412191

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Fraser Rowan

Apr 07, 2016

East Port

KY12 7JG Dunfermline

Fife

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Palatine Private Equity Llp

Apr 06, 2016

Brown Street

M2 2JT Manchester

50 Brown Street

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc315480

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does T D ARMSTRONG FINANCIAL PLANNING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 28, 2019 Delivered On Jul 05, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 05, 2019Registration of a charge (MR01) Nov 27, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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