Maclean Financial Planning Ltd in Inverness, IV2 5GH

Description

Data updated on: 12-12-2023

This particular firm was registered in Inverness with reg. no. SC382726. It was registered in the year 2010. The office of this company was situated at A9 Accountancy, Elm House Cradlehall Business Park. The post code for this place is IV2 5GH. This business was formally closed on 2023/10/31, which means it had been active for 13 years.

The directors were as follow: Allan S. appointed 3 years ago, Kevin W. appointed on 2021/12/14 and Kirsty W. appointed in 2021 in December.

The companies with significant control over this firm were: Watson, Wood & Sillars Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Inverness at A9 Accountancy Ltd, Cradlehall Business Park, IV2 5GH and was registered as a PSC under the reg no Sc555435.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	111 498	185 116	168 474	153 879

Balance Sheet
Cash Bank On Hand				150 094	224 569	291 341	352 736	356 629	380 767	499 492	25 395
Current Assets	154 141	217 099	179 614	163 484	235 619	303 753	362 474	370 799	396 944	507 011	25 395
Debtors	18 820	9 502	23 450	13 390	11 050	12 412	9 738	14 170	16 177	7 519
Net Assets Liabilities									372 532	465 785	16 647
Property Plant Equipment				2 588	1 942	1 674	1 804	1 473	1 104	307	230
Cash Bank In Hand	135 321	207 597	156 164	150 094
Tangible Fixed Assets		1 132	1 866	2 588

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	111 398	185 016	168 374	153 779
Shareholder Funds	111 498	185 116	168 474	153 879

Other Financial Data
Accrued Liabilities									1 719	1 140	1 140
Accumulated Depreciation Impairment Property Plant Equipment				1 534	2 180	2 739	3 341	3 832	4 201	1 009	1 086
Amounts Owed By Related Parties									239
Average Number Employees During Period					3	3	4	5	5	4	3
Creditors				12 194	31 271	33 716	32 296	23 667	25 517	41 533	8 978
Depreciation Expense Property Plant Equipment									369	103	77
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-3 295
Disposals Property Plant Equipment										-3 989
Fixed Assets			1 866	2 589	1 943	1 675	1 805	1 474	1 105	307
Increase From Depreciation Charge For Year Property Plant Equipment					646	559	602	491	369	103	77
Investments Fixed Assets				1	1	1	1	1	1
Investments In Subsidiaries									1	-1
Net Current Assets Liabilities	111 498	183 984	166 608	151 290	204 348	270 037	330 178	347 132	371 427	465 478	16 417
Other Creditors									694	82
Prepayments									7 680	7 519
Property Plant Equipment Gross Cost				4 122	4 122	4 413	5 145	5 305	5 305	1 316	1 316
Taxation Social Security Payable									23 104	40 311	7 838
Trade Debtors Trade Receivables									8 258
Creditors Due Within One Year	42 643	33 115	13 006	12 194
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 182	1 356	1 584
Tangible Fixed Assets Cost Or Valuation		1 182	2 538	4 122
Tangible Fixed Assets Depreciation		50	672	1 534
Tangible Fixed Assets Depreciation Charged In Period		50	622	862
Total Additions Including From Business Combinations Property Plant Equipment						291	732	160
Total Assets Less Current Liabilities	111 498	185 116	168 474	153 879	206 291	271 712	331 983	348 606	372 532

Company staff

Allan S.

Role: Director

Appointed: 14 December 2021

Latest update: 26 August 2023

Kevin W.

Role: Director

Appointed: 14 December 2021

Latest update: 26 August 2023

Kirsty W.

Role: Director

Appointed: 14 December 2021

Latest update: 26 August 2023

Irene M.

Role: Director

Appointed: 01 August 2018

Resigned: 14 December 2021

Latest update: 26 August 2023

Craig M.

Role: Secretary

Appointed: 28 July 2010

Resigned: 14 December 2021

Latest update: 26 August 2023

Craig M.

Role: Director

Appointed: 28 July 2010

Resigned: 14 December 2021

Latest update: 26 August 2023

People with significant control

Watson, Wood & Sillars Ltd

Address: Elm House A9 Accountancy Ltd, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Scotland

Place registered Registrar Of Companies Uk

Registration number Sc555435

Notified on 14 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Craig M.

Notified on 6 April 2016

Ceased on 14 December 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Irene M.

Notified on 6 April 2016

Ceased on 14 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 August 2023
Confirmation statement last made up date	28 July 2022

Annual Accounts 12 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	3 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 6 February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	6 February 2014

Maclean Financial Planning Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allan S.

Kevin W.

Kirsty W.

Irene M.

Craig M.

Craig M.

People with significant control

Watson, Wood & Sillars Ltd

Craig M.

Irene M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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