IN2 PLANNING LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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25/03/2425 March 2024 Amended total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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02/02/222 February 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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30/09/2130 September 2021 Director's details changed for Mr Philip Trevor Cohen on 2021-09-27

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30/09/2130 September 2021 Change of details for Mr Philip Trevor Cohen as a person with significant control on 2021-09-27

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 COMPANY NAME CHANGED THE MORTGAGE SHOP (SCOTLAND) LTD.
CERTIFICATE ISSUED ON 23/01/15

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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18/09/1418 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER MORRISON

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30/05/1430 May 2014 DIRECTOR APPOINTED MR PHILIP TREVOR COHEN

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30/05/1430 May 2014 SECRETARY APPOINTED RUTH DINES

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON MORRISON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES MORRISON / 01/10/2009

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22/01/1022 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS

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11/01/0711 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/09/9914 September 1999 EXEMPTION FROM APPOINTING AUDITORS 01/07/99

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17/12/9817 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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