Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > THE EFFECTIVE PLANNING GROUP LIMITED
Company Information for

THE EFFECTIVE PLANNING GROUP LIMITED

47 FORTHILL ROAD, BROUGHTY FERRY, DUNDEE, DD5 3DQ,
Company Registration Number
SC209525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Effective Planning Group Ltd
THE EFFECTIVE PLANNING GROUP LIMITED was founded on 2000-07-28 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". The Effective Planning Group Limited is a Private Limited Company registered in SCOTLAND 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
THE EFFECTIVE PLANNING GROUP LIMITED
 
Legal Registered Office
47 FORTHILL ROAD
BROUGHTY FERRY
DUNDEE
DD5 3DQ
Other companies in DD4
 
Previous Names
HUNTER JAMIESONS FINANCIAL SERVICES LIMITED24/07/2014
YOURINVESTMENTSOLUTION.COM LIMITED29/09/2004
Filing Information
Company Number SC209525
Company ID Number SC209525
Date formed 2000-07-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 07:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EFFECTIVE PLANNING GROUP LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE EFFECTIVE PLANNING GROUP LIMITED
The following companies were found which have the same name as THE EFFECTIVE PLANNING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EFFECTIVE PLANNING GROUP, INC. 13467 ANDOVA DR 33540 Inactive Company formed on the 1981-05-19

Company Officers of THE EFFECTIVE PLANNING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANITA MARY JAMIESON
 Company Secretary 2006-01-04
ANITA MARY JAMIESON
 Director 2016-02-01
HUGH JAMIESON
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JAMES ALEXANDER MURRAY
 Company Secretary 2005-01-13 2006-01-04
HUGH JAMIESON
 Company Secretary 2000-07-28 2005-01-13
GORDON JAMES ALEXANDER MURRAY
 Director 2002-01-22 2005-01-13
ANITA MARY JAMIESON
 Director 2000-07-28 2002-02-01
BRIAN REID LTD.
 Nominated Secretary 2000-07-28 2000-07-28
STEPHEN MABBOTT LTD.
 Nominated Director 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH JAMIESON EFFECTIVE ESTATE PLANNING LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
HUGH JAMIESON EFFECTIVE FINANCIAL PLANNING LIMITED Director 2014-07-18 CURRENT 2014-07-18 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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-18DS01Application to strike the company off the register
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 3 Castlecroft Business Centre Tom Johnston Rd Dundee DD4 8XD
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-21SH20Statement by Directors
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21SH19Statement of capital on 2016-03-21 GBP 100
2016-03-21CAP-SSSolvency Statement dated 09/03/16
2016-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-25AP01DIRECTOR APPOINTED MRS ANITA MARY JAMIESON
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-12AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24CERTNMCompany name changed hunter jamiesons financial services LIMITED\certificate issued on 24/07/14
2014-07-24RES15CHANGE OF COMPANY NAME 19/01/21
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-30AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-19AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0104/05/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-08AR0104/05/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 47 FORTHILL ROAD BROUGHTY FERRY DUNDEE DD5 3DQ
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-06-11AR0104/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMIESON / 04/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 58 DALHOUSIE ROAD BARNHILL DUNDEE DD5 2UB
2007-05-18363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2004-09-29CERTNMCOMPANY NAME CHANGED YOURINVESTMENTSOLUTION.COM LIMIT ED CERTIFICATE ISSUED ON 29/09/04
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-09-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-0988(2)RAD 16/08/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-07-17363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 47 FORTHILL ROAD BROUGHTY FERRY DUNDEE ANGUS DD5 3DQ
2002-02-26288bDIRECTOR RESIGNED
2002-02-13225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-29225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-30CERTNMCOMPANY NAME CHANGED FORTHILL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 31/08/00
2000-08-17225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE EFFECTIVE PLANNING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EFFECTIVE PLANNING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EFFECTIVE PLANNING GROUP LIMITED 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of THE EFFECTIVE PLANNING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EFFECTIVE PLANNING GROUP LIMITED
Trademarks
We have not found any records of THE EFFECTIVE PLANNING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EFFECTIVE PLANNING GROUP LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as THE EFFECTIVE PLANNING GROUP LIMITED 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 THE EFFECTIVE PLANNING GROUP LIMITED 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 THE EFFECTIVE PLANNING GROUP LIMITED 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 THE EFFECTIVE PLANNING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD5 3DQ