| Company Name | Glencairn Financial Planning Ltd |
|---|---|
| Director | Robert Alexander Higgins |
| Company Status | Active |
| Company Number | 08327890 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Previous Name | Jakuba Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Alexander Higgins |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Herald Drive Crewe CW1 6EA |
| Director Name | Ms Jacqueline Isobel Asher |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Chartered Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Foxglove Close Bollington Macclesfield SK10 5DH |
Location
| Registered Address | 7-9 Macon Court Herald Drive Crewe CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jacqueline Isobel Asher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,134 |
| Current Liabilities | £29,774 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 March 2021 | Current accounting period shortened from 1 November 2021 to 31 August 2021 (1 page) |
|---|---|
| 23 February 2021 | Previous accounting period shortened from 31 December 2020 to 1 November 2020 (1 page) |
| 23 February 2021 | Micro company accounts made up to 1 November 2020 (4 pages) |
| 29 November 2020 | Registered office address changed from 2 Foxglove Close Bollington Macclesfield SK10 5DH to 7-9 Macon Court Herald Drive Crewe CW1 6EA on 29 November 2020 (1 page) |
| 29 November 2020 | Cessation of Jacqueline Isobel Asher as a person with significant control on 27 November 2020 (1 page) |
| 29 November 2020 | Appointment of Mr Robert Alexander Higgins as a director on 27 November 2020 (2 pages) |
| 29 November 2020 | Termination of appointment of Jacqueline Isobel Asher as a director on 27 November 2020 (1 page) |
| 29 November 2020 | Notification of Arley Wealth Management Limited as a person with significant control on 27 November 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 4 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 3 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 3 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 12 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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| 10 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 9 September 2013 | Company name changed jakuba LTD\certificate issued on 09/09/13
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| 9 September 2013 | Company name changed jakuba LTD\certificate issued on 09/09/13
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| 12 December 2012 | Incorporation (22 pages) |
| 12 December 2012 | Incorporation (22 pages) |