The Financial Planning Group Limited. net worth, address, company information. Free

Company search

The Financial Planning Group Limited (Companies House Registration Number SC561300) is a private limited company founded on 2017-03-23 in Scotland. The enterprise is situated at 37 Albyn Place, Aberdeen AB10 1YN. The Financial Planning Group Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The Financial Planning Group Limited
Number	SC561300
Date of Incorporation:	Thursday 23rd March 2017
End of financial year:	31 October
Address:	37 Albyn Place, Aberdeen, AB10 1YN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Rhian M. (in the company from 01 March 2022), Kevin M. (appointment date: 01 March 2022), David G. (appointed on 23 March 2017). The official register indexes 1 person of significant control - Acumen Holdings (Aberdeen) Limited, a corporation which is located at 2 Rubislaw Terrace, AB10 1XE Aberdeen. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	2,737,142	8,097,235	9,155,500	10,349,381	12,651,902	10,316,320
Total Assets Less Current Liabilities	2,741,585	6,283,987	7,993,910	9,447,774	12,413,505	9,484,299
Current Assets	-	189,892	134,725	582,580	1,074,701	1,103,739

People with significant control

Acumen Holdings (Aberdeen) Limited

23 March 2017

Address	Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc215503
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MR04) Statement of satisfaction of charge in full filed on: 6th, November 2023 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Statement of satisfaction of charge in full filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Oct 2021 filed on: 18th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 20th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 12th, April 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 17th, March 2022 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Mar 2022 - 871840.00 GBP filed on: 17th, March 2022 \| capital	Free Download (4 pages)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 21st Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland on Mon, 6th Dec 2021 to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN filed on: 6th, December 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, October 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, October 2021 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Sep 2021: 877440.00 GBP filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(CH01) On Mon, 27th Sep 2021 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Oct 2020 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC5613000008, created on Wed, 2nd Jun 2021 filed on: 11th, June 2021 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates Fri, 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge SC5613000003 filed on: 28th, January 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Oct 2019 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Oct 2018 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 23rd Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on Wed, 13th Jun 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Oct 2017 filed on: 30th, May 2018 \| accounts	Free Download (22 pages)
(SH03) Report of purchase of own shares filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 19th Apr 2018 - 438720.00 GBP filed on: 25th, April 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 23rd Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC5613000007, created on Thu, 8th Feb 2018 filed on: 12th, February 2018 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge SC5613000006, created on Mon, 5th Feb 2018 filed on: 6th, February 2018 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC5613000005, created on Mon, 5th Feb 2018 filed on: 6th, February 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge SC5613000004, created on Mon, 5th Feb 2018 filed on: 6th, February 2018 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2017 \| resolution	Free Download (38 pages)
(MR01) Registration of charge SC5613000001, created on Fri, 4th Aug 2017 filed on: 7th, August 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge SC5613000003, created on Thu, 3rd Aug 2017 filed on: 7th, August 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge SC5613000002, created on Fri, 4th Aug 2017 filed on: 7th, August 2017 \| mortgage	Free Download (26 pages)
(SH01) Capital declared on Tue, 13th Jun 2017: 438721.00 GBP filed on: 27th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, June 2017 \| resolution	Free Download (36 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Tue, 31st Oct 2017 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Mead Medical Holdings Limited
Acciona Industrial Uk Limited
Rowett Research Institute (the)
Rlg International Limited


Mci Electrotechnics Limited
Efw Ness Limited
Aberdeen University Research And Industrial Services Limited