Active
Company Information for PROFESSIONAL FINANCIAL PLANNERS LIMITED
2 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROFESSIONAL FINANCIAL PLANNERS LIMITED | |
Legal Registered Office | |
2 BON ACCORD SQUARE ABERDEEN AB11 6DJ Other companies in AB11 | |
Company Number | SC327610 | |
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Company ID Number | SC327610 | |
Date formed | 2007-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-06 01:14:11 |
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Registered address | Last known status | Formation date | ||
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PROFESSIONAL FINANCIAL PLANNERS, LLC | SUITE 300, 7600 JERICHO TPKE Nassau WOODBURY NY 11797 | Active | Company formed on the 2002-11-08 |
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PROFESSIONAL FINANCIAL PLANNERS, PLLC | 7103 W CLEARWATER STE C KENNEWICK WA 99336 | Dissolved | Company formed on the 2002-08-28 |
PROFESSIONAL FINANCIAL PLANNERS OF FLA., INC. | 1524 NE 147 STREET NORTH MIAMI FL 33161 | Inactive | Company formed on the 1975-07-31 | |
PROFESSIONAL FINANCIAL PLANNERS INC | 9999 NE 2ND AVE MIAMI SHORES FL 33138 | Inactive | Company formed on the 1969-06-24 | |
PROFESSIONAL FINANCIAL PLANNERS OF FLORIDA, LLC | 1293 NW 127TH DRIVE SUNRISE FL 33323 | Inactive | Company formed on the 2007-10-19 | |
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PROFESSIONAL FINANCIAL PLANNERS INC | Georgia | Unknown | |
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PROFESSIONAL FINANCIAL PLANNERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DAVID NORMAN MURRAY CRAIK |
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CARRON ANNE CRAIK |
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DAVID NORMAN MURRAY CRAIK |
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ANNETTE STEVENSON HARVIE |
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ANTHONY JOHN HARVIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROFESSIONAL FINANCIAL ADVISERS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1988-02-24 | Active | |
OPTIMA FINANCIAL SERVICES LTD. | Company Secretary | 2008-04-04 | CURRENT | 1999-12-07 | Active | |
PROFESSIONAL FINANCIAL ADVISERS LIMITED | Director | 2008-04-04 | CURRENT | 1988-02-24 | Active | |
OPTIMA FINANCIAL SERVICES LTD. | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
OPTIMA FINANCIAL SERVICES LTD. | Director | 2008-04-04 | CURRENT | 1999-12-07 | Active | |
PROFESSIONAL FINANCIAL ADVISERS LIMITED | Director | 1999-06-04 | CURRENT | 1988-02-24 | Active | |
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD | Director | 1998-04-14 | CURRENT | 1998-02-27 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1111000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1111000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1111000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN MURRAY CRAIK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRON ANNE CRAIK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARVIE / 28/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE STEVENSON HARVIE / 28/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID NORMAN MURRAY CRAIK on 2010-12-06 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE STEVENSON HARVIE / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARRON ANNE CRAIK / 11/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CARRON ANNE CRAIK | |
288a | DIRECTOR APPOINTED ANNETTE STEVENSON HARVIE | |
88(2) | AD 28/04/08 GBP SI 555000@1=555000 GBP IC 556000/1111000 | |
88(2) | AD 04/04/08 GBP SI 555000@1=555000 GBP IC 1000/556000 | |
RES01 | ADOPT MEM AND ARTS 27/03/2008 | |
RES04 | NC INC ALREADY ADJUSTED 27/03/2008 | |
123 | GBP NC 1000/5399 27/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors Due After One Year | 2011-07-01 | £ 17,962 |
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Creditors Due Within One Year | 2012-07-01 | £ 195,061 |
Creditors Due Within One Year | 2011-07-01 | £ 249,875 |
Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL FINANCIAL PLANNERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,111,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,111,000 |
Cash Bank In Hand | 2012-07-01 | £ 35,718 |
Cash Bank In Hand | 2011-07-01 | £ 50,564 |
Current Assets | 2012-07-01 | £ 53,050 |
Current Assets | 2011-07-01 | £ 50,564 |
Debtors | 2012-07-01 | £ 510 |
Fixed Assets | 2012-07-01 | £ 1,613,035 |
Fixed Assets | 2011-07-01 | £ 1,613,035 |
Shareholder Funds | 2012-07-01 | £ 1,471,024 |
Shareholder Funds | 2011-07-01 | £ 1,395,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PROFESSIONAL FINANCIAL PLANNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |