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Home > Scotland > ALEXANDER SLOAN FINANCIAL PLANNING LTD.
Company Information for

ALEXANDER SLOAN FINANCIAL PLANNING LTD.

2 BOTHWELL STREET, GLASGOW, G2 6LU,
Company Registration Number
SC197380
Private Limited Company
Liquidation

Company Overview

About Alexander Sloan Financial Planning Ltd.
ALEXANDER SLOAN FINANCIAL PLANNING LTD. was founded on 1999-06-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Alexander Sloan Financial Planning Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER SLOAN FINANCIAL PLANNING LTD.
 
Legal Registered Office
2 BOTHWELL STREET
GLASGOW
G2 6LU
Other companies in G2
 
Filing Information
Company Number SC197380
Company ID Number SC197380
Date formed 1999-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 02:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER SLOAN FINANCIAL PLANNING LTD.
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Company Officers of ALEXANDER SLOAN FINANCIAL PLANNING LTD.

Current Directors
Officer Role Date Appointed
ALAN MARK MULHOLLAND
Company Secretary 2007-11-01
KEVIN GEORGE BOOTH
Director 2015-08-18
ALAN MARK MULHOLLAND
Director 2005-08-01
COLIN SOMMERVILLE RODGER
Director 1999-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MAIN MCBEAN
Director 2007-11-01 2017-12-31
IAIN ALEXANDER THOMAS MOWAT
Company Secretary 2005-08-01 2007-10-31
IAIN ALEXANDER THOMAS MOWAT
Director 1999-06-21 2007-10-31
KENNETH WILLIAM MACKENZIE TUDHOPE
Company Secretary 1999-06-21 2005-08-01
KENNETH WILLIAM MACKENZIE TUDHOPE
Director 1999-06-21 2005-08-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-06-21 1999-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARK MULHOLLAND GEEZA BREAK Director 2011-01-26 CURRENT 2009-03-25 Active
ALAN MARK MULHOLLAND AS SECRETARIAL SERVICES LIMITED Director 2005-10-01 CURRENT 1995-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SOMMERVILLE RODGER
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARK MULHOLLAND
2021-11-25TM02Termination of appointment of Alan Mark Mulholland on 2021-11-25
2021-11-25AP01DIRECTOR APPOINTED MR PHILIP JOHN MORRICE
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN MCBEAN
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MARK MULHOLLAND on 2016-06-20
2016-06-29CH01Director's details changed for Mr Alan Mark Mulholland on 2016-06-20
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AP01DIRECTOR APPOINTED MR KEVIN GEORGE BOOTH
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-24AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-08AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Mr Andrew Main Mcbean on 2012-11-02
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH01Director's details changed for Mr Andrew Main Mcbean on 2012-01-01
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0121/06/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SOMMERVILLE RODGER / 02/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK MULHOLLAND / 02/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAIN MCBEAN / 02/10/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCBEAN / 22/06/2009
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-23288aSECRETARY APPOINTED ALAN MARK MULHOLLAND
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY IAIN MOWAT
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MULHOLLAND / 01/08/2007
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08288cSECRETARY'S PARTICULARS CHANGED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-27363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 144 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2HG
2003-11-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-16363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-07-26225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-2688(2)RAD 01/07/99--------- £ SI 19998@1=19998 £ IC 2/20000
1999-06-24288bSECRETARY RESIGNED
1999-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER SLOAN FINANCIAL PLANNING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2022-03-15
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER SLOAN FINANCIAL PLANNING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER SLOAN FINANCIAL PLANNING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER SLOAN FINANCIAL PLANNING LTD.

Intangible Assets
Patents
We have not found any records of ALEXANDER SLOAN FINANCIAL PLANNING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER SLOAN FINANCIAL PLANNING LTD.
Trademarks
We have not found any records of ALEXANDER SLOAN FINANCIAL PLANNING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER SLOAN FINANCIAL PLANNING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALEXANDER SLOAN FINANCIAL PLANNING LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER SLOAN FINANCIAL PLANNING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER SLOAN FINANCIAL PLANNING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER SLOAN FINANCIAL PLANNING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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