FORTY TWO FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
FORTY TWO FINANCIAL PLANNING LIMITED
COMPANY NUMBER
SC294648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/12/2005
(19years old)
WEBSITE
fortytwofp.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB32 6FL
Telephone: 01414041500
TPS: No
4 Kingshill Park
Venture Drive, Arnhall Business
Westhill
Aberdeenshire AB32 6
AB32 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINANCIAL PLANNING GROUP LIMITED | Active - Accounts Filed | View Report |
| FORTY TWO FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORTY TWO FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY TWO FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY TWO FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 14 Past: 2269 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Director: 19/12/2005 - 31/03/2010 (4 years and 3 months) Secretary: 19/12/2005 - 31/03/2010 (4 years and 3 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D NESS LIMITED | Active - Accounts Filed | View Report |
| ACUMEN HOLDINGS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| THE FINANCIAL PLANNING GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUMEN FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| DUCKWORTH ALEXANDER LTD | Company is dissolved | View Report |
| ENRICH FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ENRICH TAX CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| ENRICH TAX CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| FORTY TWO FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) has left the board |
| 04/02/2021 | Change in Reg. Office |
| 25/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 04/06/2019 | Alan Dick (911056877) has left the board |
| 04/06/2019 | New Board Member Keith MacKie (919355809) Appointed |
| 10/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 23/08/2017 | CLP SECRETARIES LIMITED (923646872) has left the board |
| 23/08/2017 | New Company Secretary CLP SECRETARIES LIMITED (907176647) Appointed |
| 09/08/2017 | New Company Secretary CLP SECRETARIES LIMITED (923646872) Appointed |
| 09/08/2017 | New Board Member David Gow (919355807) Appointed |
| 09/08/2017 | New Board Member Alexander George Robertson (908793850) Appointed |
| 09/08/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
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