GEORGE MCINTOSH FINANCIAL PLANNING LIMITED

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GEORGE MCINTOSH FINANCIAL PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

SC236195

Incorporation date

30/08/2002

Size

Full

Contacts

Registered address

Registered address

Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCopy
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Latest events (Record since 30/08/2002)
dot icon27/03/2018
Final Gazette dissolved following liquidation
dot icon27/12/2017
Return of final meeting of voluntary winding up
dot icon12/10/2016
Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2016-10-12
dot icon12/10/2016
Resolutions
dot icon16/09/2016
Termination of appointment of Sanjay Shah as a director on 2016-09-08
dot icon16/09/2016
Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08
dot icon01/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon31/08/2016
Registered office address changed from Succession Group Limited Blythswood Square Glasgow G2 4BL Scotland to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 2016-08-31
dot icon31/08/2016
Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Succession Group Limited Blythswood Square Glasgow G2 4BL on 2016-08-31
dot icon03/12/2015
Director's details changed for Mr Christian Marcel Captieux on 2015-11-29
dot icon10/11/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon01/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-08-30
dot icon01/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-08-30
dot icon11/03/2015
Appointment of Sanjay Shah as a director on 2015-01-14
dot icon15/12/2014
Amended total exemption full accounts made up to 2012-08-31
dot icon04/12/2014
Full accounts made up to 2013-08-31
dot icon01/12/2014
Termination of appointment of Alan Watt Webster as a director on 2014-11-27
dot icon01/12/2014
Appointment of Mr Paul Stephen Morrish as a director on 2014-11-27
dot icon01/12/2014
Appointment of Mr Christian Marcel Captieux as a director on 2014-11-27
dot icon01/12/2014
Appointment of Mr Michael John Hill as a director on 2014-11-27
dot icon26/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-30
dot icon05/11/2014
Termination of appointment of Peter Edward Southgate as a secretary on 2014-11-05
dot icon24/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-30
dot icon24/10/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon23/10/2014
Appointment of Mr Peter Edward Southgate as a secretary on 2014-10-01
dot icon23/10/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
dot icon23/10/2014
Termination of appointment of James Mossman Campbell as a director on 2014-01-31
dot icon23/10/2014
Termination of appointment of James Mossman Campbell as a secretary on 2014-01-31
dot icon02/09/2014
Compulsory strike-off action has been discontinued
dot icon29/08/2014
First Gazette notice for compulsory strike-off
dot icon16/10/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon20/03/2013
Total exemption full accounts made up to 2012-08-31
dot icon29/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon21/02/2012
Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 2012-02-21
dot icon21/02/2012
Appointment of Mr Alan Watt Webster as a director
dot icon20/02/2012
Appointment of James Mossman Campbell as a secretary
dot icon20/02/2012
Appointment of Mr James Mossman Campbell as a director
dot icon20/02/2012
Termination of appointment of Moira Mcintosh as a director
dot icon20/02/2012
Termination of appointment of George Mcintosh as a director
dot icon20/02/2012
Termination of appointment of Moira Mcintosh as a secretary
dot icon13/02/2012
Registered office address changed from 17 Queensgate Inverness IV1 1DF on 2012-02-13
dot icon14/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon12/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon31/08/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon01/09/2009
Return made up to 30/08/09; full list of members
dot icon29/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon14/11/2008
Return made up to 30/08/08; no change of members
dot icon11/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon26/09/2007
Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
dot icon26/09/2007
Return made up to 30/08/07; no change of members
dot icon01/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/09/2006
Return made up to 30/08/06; full list of members
dot icon10/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon07/10/2005
Return made up to 30/08/05; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon22/09/2004
Return made up to 30/08/04; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon22/09/2003
Return made up to 30/08/03; full list of members
dot icon02/09/2002
Resolutions
dot icon02/09/2002
Resolutions
dot icon02/09/2002
Resolutions
dot icon30/08/2002
Secretary resigned
dot icon30/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintosh, George Maitland
Director
30/08/2002 - 17/02/2012
-
Mcintosh, Moira Frances
Director
30/08/2002 - 17/02/2012
-
Mcintosh, Moira Frances
Secretary
30/08/2002 - 17/02/2012
-
Southgate, Peter Edward
Secretary
01/10/2014 - 05/11/2014
-
Campbell, James Mossman
Secretary
17/02/2012 - 31/01/2014
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEORGE MCINTOSH FINANCIAL PLANNING LIMITED

GEORGE MCINTOSH FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 30/08/2002 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE MCINTOSH FINANCIAL PLANNING LIMITED?

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GEORGE MCINTOSH FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 30/08/2002 and dissolved on 27/03/2018.

Where is GEORGE MCINTOSH FINANCIAL PLANNING LIMITED located?

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GEORGE MCINTOSH FINANCIAL PLANNING LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does GEORGE MCINTOSH FINANCIAL PLANNING LIMITED do?

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GEORGE MCINTOSH FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GEORGE MCINTOSH FINANCIAL PLANNING LIMITED?

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The latest filing was on 27/03/2018: Final Gazette dissolved following liquidation.