T D ARMSTRONG FINANCIAL PLANNING LIMITED
C/O WREN STERLING, 3 EAGLE STREET, GLASGOW G4 9XA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC469562
- Last Updated: 01 Oct 2022
Company Profile
T D ARMSTRONG FINANCIAL PLANNING LIMITED was incorporated on Monday, February 10, 2014 as a Private Limited Company with registered address in GLASGOW. T D ARMSTRONG FINANCIAL PLANNING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 7 months and 11 days.
| Name | T D ARMSTRONG FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | SC469562 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WREN STERLING 3 EAGLE STREET GLASGOW G4 9XA |
|---|---|
| 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 |
|---|---|
| Palatine Founder Partner Ii Lp Lothian Road, EH3 9WJ |
Dates: Sunday, June 30, 2019 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
| Palatine Gp Ii Llp Brown Street, M2 2JT |
Dates: Sunday, June 30, 2019 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
| Palatine Private Equity Llp Brown Street, M2 2JT |
Dates: Sunday, June 30, 2019 - Thursday, December 23, 2021
significant influence or control
|
| Palatine Private Equity Fund Ii Lp Spring Gardens, M2 1AB |
Dates: Friday, June 28, 2019 - Tuesday, September 3, 2019
significant influence or control
|
| Ensco 1084 Limited Derby Road, NG1 5AA |
Dates: Friday, June 28, 2019 - present
significant influence or control
|
| Wren Sterling Financial Planning Limited Derby Road, NG1 5AA |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Palatine Founder Partner Ii Lp Lothian Road, EH3 9WJ |
Dates: Monday, June 26, 2017 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
|
| Palatine Gp Ii Llp Brown Street, M2 2JT |
Dates: Wednesday, June 29, 2016 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
|
| Mr Fraser Rowan Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
| Palatine Private Equity Llp Brown Street, M2 2JT |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T D ARMSTRONG FINANCIAL PLANNING LIMITED | 10 Feb 2014 |