NORTH EAST FINANCIAL PLANNING LTD
31 HIGH STREET, ELGIN IV30 1EE- Active
- Private Limited Company
- Company No. SC494982
- Last Updated: 01 Mar 2024
Company Profile
NORTH EAST FINANCIAL PLANNING LTD was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in ELGIN. NORTH EAST FINANCIAL PLANNING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 12 days.
| Name | NORTH EAST FINANCIAL PLANNING LTD |
|---|---|
| Company number | SC494982 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HIGH STREET ELGIN IV30 1EE |
|---|---|
| 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 |
|---|---|
| Mr David John Norvell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren John Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against NORTH EAST FINANCIAL PLANNING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTH EAST FINANCIAL PLANNING LTD | 13 Jan 2015 |