ARDMORE FINANCIAL PLANNING LIMITED

ARDMORE FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 12 August 2009. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Market Road, Carluke. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. ARDMORE FINANCIAL PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLES
Address Line 2	55 MARKET ROAD
Post Town	CARLUKE
County	LANARKSHIRE
Postcode	ML8 4BE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ARDMORE FINANCIAL PLANNING LIMITED

Directors

(The company's officers)

MRS JANET WILSON WARREN

(~55 year old British national)

EAST NEMPHLAR FARM WELLDALE LANE, NEMPHLAR, LANARK, ML11 9JF, SCOTLAND

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 11/10/2010

MS REBECCA MAY WARREN

(~28 year old British national)

THE STABLES 55 MARKET ROAD, CARLUKE, LANARKSHIRE, ML8 4BE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/08/2018

MS SARAH JANE WARREN

(~26 year old British national)

THE STABLES 55 MARKET ROAD, CARLUKE, LANARKSHIRE, ML8 4BE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/08/2018

MR SCOTT JOHN WARREN

(~55 year old British national)

EAST NEMPHLAR FARM WELLDALE LANE, NEMPHLAR, LANARK, ML11 9JF, SCOTLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in SCOTLAND

Appointed on 12/08/2009

MRS JANET WILSON WARREN

EAST NEMPHLAR FARM WELLDALE LANE, NEMPHLAR, LANARK, ML11 9JF, SCOTLAND

Current Secretary

Appointed on 12/08/2009

Shareholders

(Persons of Significant Control)

Mr Scott John Warren

(~55 year old British national)

The Stables, 55 Market Road, Carluke, Lanarkshire, ML8 4BE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Janet Wilson Warren

(~55 year old British national)

The Stables, 55 Market Road, Carluke, Lanarkshire, ML8 4BE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ENF HOLDINGS LIMITED

MRS JANET WILSON WARREN
MR SCOTT JOHN WARREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)