AFL FINANCIAL PLANNING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | SC549176 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2016 |
| Age | 7 years, 7 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
AFL FINANCIAL PLANNING SERVICES LIMITED is an active private limited company with number SC549176. It was incorporated 7 years, 7 months, 17 days ago, on 02 November 2016. The company address is Offices F1-F4, Monreith House The Crichton Offices F1-F4, Monreith House The Crichton, Dumfries, DG1 4ZZ, Dumfries And Galloway, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 10 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Advice for Life Holdings Limited
Change date: 2023-07-10
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Mrs Maria Theresa Mcmillan
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-10
New address: Offices F1-F4, Monreith House the Crichton Bankend Road Dumfries Dumfries and Galloway DG1 4ZZ
Old address: Lower Ground Floor 24 Nith Place Dumfries DG1 2PN Scotland
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee James Malin
Change date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-07
Charge number: SC5491760001
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Advice for Life Holdings Limited
Notification date: 2021-04-28
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Malin
Termination date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-30
Psc name: Paul David Malin
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Andrew George Geddes
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Change person director company with change date
Date: 14 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Mrs Maria Mcmillan
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Andrew Murphy
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee James Malin
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Geddes
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Mcmillan
Appointment date: 2019-10-04
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: John Roxburgh Murdoch
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 30 Oct 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-16
Psc name: John Roxburgh Murdoch
Documents
Change to a person with significant control
Date: 30 Oct 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-16
Psc name: Mr Paul David Malin
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Mr John Roxburgh Murdoch
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Mr Paul David Malin
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current shortened
Date: 06 Apr 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
New address: Lower Ground Floor 24 Nith Place Dumfries DG1 2PN
Change date: 2016-11-11
Old address: Carson & Trotter 123 Irish Street Dumfries DG1 2PE Scotland
Documents
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