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Company Information for

EQ FINANCIAL PLANNING LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC397605
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Eq Financial Planning Ltd
EQ FINANCIAL PLANNING LIMITED was founded on 2011-04-12 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
EQ FINANCIAL PLANNING LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
 
Filing Information
Company Number SC397605
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 04:54:08
Primary Source:Companies House
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Companies with same name EQ FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as EQ FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQ FINANCIAL PLANNING PTY LTD Active Company formed on the 2008-06-17
EQ FINANCIAL PLANNING LIMITED Jackson House Station Road Chingford LONDON E4 7BU Active Company formed on the 2021-03-29

Company Officers of EQ FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES CAMERON
Director 2011-06-17
GRAEME DAVIDSON
Director 2011-06-17
IAIN PETER GORDON
Director 2011-04-12
DAVID KINGSLEY MORRISON
Director 2011-06-17
ARCHIBALD POTTINGER
Director 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM TUCKER
Director 2011-06-17 2014-01-22
KEITH HOPKINS
Director 2011-06-17 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CAMERON EQCA LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-02-24
DAVID JAMES CAMERON KRESTON UK LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
GRAEME DAVIDSON EQCA LIMITED Director 2011-09-26 CURRENT 2011-03-24 Dissolved 2015-02-24
IAIN PETER GORDON EQ AGRICULTURE LIMITED Director 2012-06-01 CURRENT 1998-07-31 Active - Proposal to Strike off
IAIN PETER GORDON EQ TAXATION LIMITED Director 2012-06-01 CURRENT 1998-07-31 Active - Proposal to Strike off
IAIN PETER GORDON KRESTON EQ SCOTLAND LIMITED Director 2012-06-01 CURRENT 2011-07-01 Active - Proposal to Strike off
IAIN PETER GORDON EQ BUSINESS DEVELOPMENT LTD. Director 2012-06-01 CURRENT 1996-02-29 Active - Proposal to Strike off
IAIN PETER GORDON EQCA LIMITED Director 2011-07-12 CURRENT 2011-03-24 Dissolved 2015-02-24
DAVID KINGSLEY MORRISON EQCA LIMITED Director 2011-09-26 CURRENT 2011-03-24 Dissolved 2015-02-24
DAVID KINGSLEY MORRISON SALTIRE CASTLE LIMITED Director 2002-11-18 CURRENT 2002-11-18 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
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-314.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ
2016-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08RES01ADOPT ARTICLES 01/10/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0112/04/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0112/04/14 FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER
2013-09-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOPKINS
2013-04-16AR0112/04/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0112/04/12 FULL LIST
2011-12-21AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-08-12AP01DIRECTOR APPOINTED MR GRAEME DAVIDSON
2011-08-02AP01DIRECTOR APPOINTED MR DAVID JAMES CAMERON
2011-08-01AP01DIRECTOR APPOINTED MR DAVID KINGSLEY MORRISON
2011-08-01AP01DIRECTOR APPOINTED MR KEITH HOPKINS
2011-08-01AP01DIRECTOR APPOINTED MR ALAN WILLIAM TUCKER
2011-07-29AP01DIRECTOR APPOINTED MR ARCHIBALD POTTINGER
2011-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-30RES01ADOPT ARTICLES 15/06/2011
2011-06-30SH0117/06/11 STATEMENT OF CAPITAL GBP 100
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EQ FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Resolutions for Winding-up2016-03-18
Appointment of Liquidators2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against EQ FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQ FINANCIAL PLANNING 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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 EQ FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of EQ FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQ FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of EQ FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQ FINANCIAL PLANNING 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 EQ FINANCIAL PLANNING 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 EQ FINANCIAL PLANNING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEQ FINANCIAL PLANNING LIMITEDEvent Date2016-07-25
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on the 29 August 2016 at 2.00 pm. Date of Appointment: 9 March 2016 Office holder details: Kenneth Craig and Kenneth Pattullo (IP Nos. 8584 and 8368) both of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Further details contact: Kenneth Pattullo, Email: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEQ FINANCIAL PLANNING LIMITEDEvent Date2016-03-09
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 09 March 2016 , as Special Resolutions and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, (IP Nos 008368 and 008584), be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up. For further details contact: Julie Tait on tel: 0131 222 9067.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEQ FINANCIAL PLANNING LIMITEDEvent Date2016-03-09
Kenneth Wilson Pattullo , of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Kenneth Robert Craig , of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow : For further details contact: Julie Tait on tel: 0131 222 9067.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQ FINANCIAL PLANNING 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 EQ FINANCIAL PLANNING 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.
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