FORTY TWO FINANCIAL PLANNING LIMITED

4 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL  AB32 6FL
  • Active
  • Private Limited Company
  • Company No. SC294648
  • Last Updated: 01 Mar 2024

Company Profile

FORTY TWO FINANCIAL PLANNING LIMITED was incorporated on Monday, December 19, 2005 as a Private Limited Company with registered address in WESTHILL. FORTY TWO FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 19 years 2 months and 4 days.

Name FORTY TWO FINANCIAL PLANNING LIMITED
Company number SC294648
Company type Private Limited Company
Incorporation date 19 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4 KINGSHILL PARK
VENTURE DRIVE, ARNHALL BUSINESS PARK
WESTHILL
AB32 6FL
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Financial Planning Group Limited 2 Rubislaw Terrace, AB10 1XE Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Ms Kirstin Suzanne Robertson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Dick Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against FORTY TWO FINANCIAL PLANNING LIMITED.

Previous Names

Name Change Date
FORTY TWO FINANCIAL PLANNING LIMITED 19 Dec 2005