S Macnab Planning Services Ltd

General information

Name:

S Macnab Planning Services Limited

Office Address:

6 Rubislaw Place AB10 1XN Aberdeen

Number: SC310331

Incorporation date: 2006-10-16

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

S Macnab Planning Services Ltd has existed on the British market for at least 18 years. Started with registration number SC310331 in the year 2006, the firm is based at 6 Rubislaw Place, Aberdeen AB10 1XN. Registered as Freelance Euro Services (mmcdxvii), the company used the business name until 1st December 2007, at which point it was replaced by S Macnab Planning Services Ltd. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2022-04-05 is the last time when account status updates were reported.

For this company, the full range of director's duties have so far been carried out by Alexander M. who was arranged to perform management duties 17 years ago. Additionally, the director's tasks are assisted with by a secretary - Muriel M., who was officially appointed by this specific company in November 2007.

  • Previous company's names
  • S Macnab Planning Services Ltd 2007-12-01
  • Freelance Euro Services (mmcdxvii) Limited 2006-10-16

Financial data based on annual reports

Company staff

Muriel M.

Role: Secretary

Appointed: 21 November 2007

Latest update: 14 April 2024

Alexander M.

Role: Director

Appointed: 06 February 2007

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Muriel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Muriel M.
Notified on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 20 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 26 October 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts 23 October 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 23 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 5, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2016

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

2nd Floor 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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