About

Registered Number: SC262571
Date of Incorporation: 28/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 11 Alva Street, Edinburgh, EH2 4PH,

 

Founded in 2004, Ab1 Financial Planning Ltd have registered office in Edinburgh, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed as Blyth, Alistair John, Blyth, Fay Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYTH, Alistair John 28 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BLYTH, Fay Louise 28 January 2004 04 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 February 2019
AD01 - Change of registered office address 12 December 2018
AD01 - Change of registered office address 11 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
AAMD - Amended Accounts 08 December 2005
AA - Annual Accounts 25 November 2005
225 - Change of Accounting Reference Date 01 July 2005
287 - Change in situation or address of Registered Office 30 June 2005
363a - Annual Return 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 28 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.