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Company Information for

PLANNED FUTURES LIMITED

C/O INTERPATH LTD, 5TH FLOOR 130 ST VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC302902
Private Limited Company
Liquidation

Company Overview

About Planned Futures Ltd
PLANNED FUTURES LIMITED was founded on 2006-05-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Planned Futures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLANNED FUTURES LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
5TH FLOOR 130 ST VINCENT STREET
GLASGOW
G2 5HF
Other companies in EH1
 
Filing Information
Company Number SC302902
Company ID Number SC302902
Date formed 2006-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 24/05/2013
Return next due 21/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-05 19:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANNED FUTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDL (SCOTLAND) HOLDINGS LIMITED   TAYLOR MCINTYRE LIMITED
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Companies with same name PLANNED FUTURES LIMITED
The following companies were found which have the same name as PLANNED FUTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANNED FUTURES (HOLDINGS) LIMITED 89 WEST REGENT STREET GLASGOW G2 2BA Dissolved Company formed on the 2006-05-25
PLANNED FUTURES 2GETHER LIMITED 1ST FLOOR 221 WEST GEORGE STREET 221 WEST GEORGE STREET GLASGOW G2 2ND Dissolved Company formed on the 2006-09-20
PLANNED FUTURES GENERAL INSURANCE SERVICES LIMITED 48 KINGSTON AVENUE NEILSTON RENFREWSHIRE G78 3JG Active Company formed on the 1999-01-27
PLANNED FUTURES FINANCIAL GROUP, L.L.C. 300 CORPORATE PARKWAY SUITE 210N AMHERST NY 14226 Active Company formed on the 1998-03-17
Planned Futures, Inc. 808 S LAWRENCE STREET MONTGOMERY, AL 36104 Active Company formed on the 1985-02-08
PLANNED FUTURES ASSOCIATES, INC. 2701 S. BAYSHORE DR. MIAMI FL 33133 Inactive Company formed on the 1984-09-27
PLANNED FUTURES, INC. 6971 N. FEDERAL HWY, SUITE 406 BOCA RATON FL 33487 Inactive Company formed on the 1990-11-09
Planned Futures Financial Group, LLC 19550 Soaring Wing Dr Colorado Springs CO 80908 Good Standing Company formed on the 2017-11-27
PLANNED FUTURES INCORPORATED Michigan UNKNOWN
PLANNED FUTURES INCORPORATED New Jersey Unknown
PLANNED FUTURES INCORPORATED New Jersey Unknown
PLANNED FUTURES INCORPORATED California Unknown
Planned Futures Corp Maryland Unknown
PLANNED FUTURES (EUROPE) LTD 43A HIGH STREET KIRKCALDY FIFE KY1 1AL Active Company formed on the 2019-11-21

Company Officers of PLANNED FUTURES LIMITED

Current Directors
Officer Role Date Appointed
IAIN WILLIAM ALEXANDER SMITH
Company Secretary 2013-08-13
MICHAEL MCGIRR
Director 2006-05-24
IAIN WILLIAM ALEXANDER SMITH
Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BLAIKIE
Company Secretary 2008-01-25 2013-08-13
SUSAN BLAIKIE
Director 2008-11-28 2013-08-13
DAVID MCGHIE
Company Secretary 2006-05-24 2008-01-25
DAVID MCGHIE
Director 2006-05-24 2008-01-04
H S SECRETARIES LIMITED
Company Secretary 2006-05-24 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCGIRR MIKE MCGIRR FINANCIAL SERVICES LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
MICHAEL MCGIRR PLANNED FUTURES (HOLDINGS) LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2014-09-19
IAIN WILLIAM ALEXANDER SMITH IWAS (SCOTLAND) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2017-05-30

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
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 319 st Vincent Street Glasgow G2 5AS
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 89 WEST REGENT STREET GLASGOW G2 2BA
2013-12-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-12-204.2(Scot)NOTICE OF WINDING UP ORDER
2013-10-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-08-20AP03SECRETARY APPOINTED MR IAIN WILLIAM ALEXANDER SMITH
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAIKIE
2013-08-20TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BLAIKIE
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 5200
2013-06-19AR0124/05/13 FULL LIST
2013-01-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-05AR0124/05/12 FULL LIST
2012-01-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0124/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMITH / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGIRR / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLAIKIE / 13/06/2011
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLAIKIE / 13/06/2011
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0124/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMITH / 24/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGIRR / 24/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLAIKIE / 24/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-11288aDIRECTOR APPOINTED SUSAN BLAIKIE
2008-10-16123NC INC ALREADY ADJUSTED 23/05/07
2008-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-16RES04GBP NC 1000/10000 23/05/2007
2008-06-30363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY DAVID MCGHIE
2008-05-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW SECRETARY APPOINTED
2007-08-2088(2)RAD 10/05/07--------- £ SI 5199@1
2007-08-17288bSECRETARY RESIGNED
2007-08-17363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 PLANNED FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against PLANNED FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANNED FUTURES 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 PLANNED FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANNED FUTURES LIMITED
Trademarks
We have not found any records of PLANNED FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANNED FUTURES 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 PLANNED FUTURES 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 PLANNED FUTURES 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 TypePetitions to Wind Up (Companies)
Defending partyPLANNED FUTURES LIMITEDEvent Date2013-10-15
Notice is hereby given that on 4 October 2013 a petition was presented to the Sheriff at Glasgow and Strathkelvin at Glasgow by Planned Futures Limited having their Registered Office situated at 89 West Regent Street, Glasgow G2 2BA (Company Registration Number SC302902) (the Company) craving the Court inter alia , that the Company be wound up by the Court and that an Interim Liquidator be appointed, in which Petition the Sheriff at Glasgow by Interlocutor dated 4 October 2013 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, advertisement or service and meantime appointed Blair Carnegie Nimmo, qualified Insolvency Practitioner of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be provisional liquidator of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Mandy L Quinn , Solicitor for Petitioner Dallas McMillan, Solicitors, Regent Court, 70 West Regent Street, Glasgow G2 2QZ
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANNED FUTURES 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 PLANNED FUTURES 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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