NORTH EAST FINANCIAL PLANNING LTD
Active - Accounts Filed
General Information
NAME
NORTH EAST FINANCIAL PLANNING LTD
COMPANY NUMBER
SC494982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/2015
(9 years and 11 months old)
WEBSITE
www.northeastfinancialplanning.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORAY
IV30 1EE
Telephone: 01343555153
TPS: No
31 High Street
Elgin
Moray
IV30 1EE
Unit 3
Park House
98 South Street Business Centre
Elgin, Morayshire
IV30 1JB
Telephone: 555153
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH EAST FINANCIAL PLANNING LTD?
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 NORTH EAST FINANCIAL PLANNING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH EAST FINANCIAL PLANNING LTD?
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 |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 11 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2015 - Present (9 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | David John Norvell (907895010) has left the board |
| 20/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 14/10/2015 | David John Norvell (920149883) has left the board |
| 14/10/2015 | New Board Member David John Norvell (907895010) Appointed |
| 07/10/2015 | New Board Member David John Norvell (920149883) Appointed |
| 15/07/2015 | Change in Reg. Office |
| 16/02/2015 | New Board Member Darren John MacDonald (919495092) Appointed |
| 16/01/2015 | Stephen George Mabbott (913395312) has left the board |
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