GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
DissolvedCompany no. SC236195 · Private limited company · Incorporated 30 Aug 2002
Dissolved on 27 Mar 2018
Company no. SC236195 · Private limited company · Incorporated 30 Aug 2002
Original documents filed with Companies House · 66 filings
27 Dec 2017
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
12 Oct 2016
Address
Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 Oct 2016
Filed on paper · 2 pages
16 Sep 2016
Officers
Termination of appointment of Sanjay Shah as a director on 8 Sep 2016
PDF · 1 page
16 Sep 2016
Officers
Termination of appointment of Paul Stephen Morrish as a director on 8 Sep 2016
PDF · 1 page
1 Sep 2016
Confirmation
Confirmation statement made on 30 Aug 2016 with updates
PDF · 5 pages
31 Aug 2016
Address
Registered office address changed from Succession Group Limited Blythswood Square Glasgow G2 4BL Scotland to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 31 Aug 2016
PDF · 1 page
31 Aug 2016
Address
Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Succession Group Limited Blythswood Square Glasgow G2 4BL on 31 Aug 2016
PDF · 1 page
3 Dec 2015
Officers
Director's details changed for Mr Christian Marcel Captieux on 29 Nov 2015
PDF · 2 pages
10 Nov 2015
Annual return
Annual return made up to 30 Aug 2015 with full list of shareholders
PDF · 5 pages
15 Dec 2014
Accounts
Amended total exemption full accounts made up to 31 Aug 2012
Filed on paper · 12 pages
1 Dec 2014
Officers
Termination of appointment of Alan Watt Webster as a director on 27 Nov 2014
PDF · 1 page
Showing 1–25 of 66 filings. Documents open on Companies House in a new tab.
1 May 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 30 Aug 2014
Filed on paper · 16 pages
1 May 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 30 Aug 2012
Filed on paper · 16 pages
11 Mar 2015
Officers
Appointment of Sanjay Shah as a director on 14 Jan 2015
PDF · 2 pages
1 Dec 2014
Officers
Appointment of Mr Paul Stephen Morrish as a director on 27 Nov 2014
PDF · 2 pages
1 Dec 2014
Officers
Appointment of Mr Christian Marcel Captieux as a director on 27 Nov 2014
PDF · 2 pages
1 Dec 2014
Officers
Appointment of Mr Michael John Hill as a director on 27 Nov 2014
PDF · 2 pages
26 Nov 2014
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 30 Aug 2013
Filed on paper · 16 pages
5 Nov 2014
Officers
Termination of appointment of Peter Edward Southgate as a secretary on 5 Nov 2014
PDF · 1 page
24 Oct 2014
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 30 Aug 2013
Filed on paper · 17 pages
24 Oct 2014
Annual return
Annual return made up to 30 Aug 2014 with full list of shareholders
PDF · 4 pages