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Lockhart Grey Financial Planning Limited

SC330925

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Newton Place, C/O Gallone And Co, Glasgow, G3 7PY
Incorporated 14/09/2007

Previously known as

Indiana Loans Limited · until 14/11/2008

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Iain David Mccallum

director · Since 14/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Iain David Mccallum

director · Since 14/09/2007

British · Scotland · Age 56

Former

Stewart Peter Farquhar

secretary · Resigned 07/12/2009

Stewart Peter Farquhar

director · Resigned 15/09/2010

Persons with Significant Control

Mr Iain Mccallum

75–100% shares

Scottish · Scotland · Age 56

14, Newton Place, Glasgow, G3 7PY

Notified 14/09/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 14 Newton Place
2026-09-24

14 NEWTON PLACE

post town → Glasgow
2026-09-24

GLASGOW

officer appointed → MCCALLUM, Iain David
2026-09-24

Filing History59 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
DISS40

gazette filings brought up to date

11/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20247 pages · PDF
GAZ1

gazette notice compulsory

03/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201912 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201812 pages · PDF
Shares allotted

capital allotment shares

25/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20104 pages · PDF
Shares allotted

capital allotment shares

23/09/20104 pages · PDF
Director resigned

termination director company with name

15/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20107 pages · PDF
Address changed

change registered office address company with date old address

18/05/20101 page · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
TM02

termination secretary company with name

07/12/20091 page · PDF
363a

legacy

30/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20093 pages · PDF
288c

legacy

02/03/20091 page · PDF
288c

legacy

02/03/20091 page · PDF
MEM/ARTS

memorandum articles

17/11/200816 pages · PDF
CERTNM

certificate change of name company

14/11/20082 pages · PDF
363a

legacy

16/10/20084 pages · PDF
287

legacy

16/10/20081 page · PDF
190

legacy

16/10/20081 page · PDF
353

legacy

16/10/20081 page · PDF
287

legacy

15/10/20081 page · PDF
353

legacy

15/10/20081 page · PDF
190

legacy

15/10/20081 page · PDF
353

legacy

03/10/20081 page · PDF
Incorporated

incorporation company

14/09/200717 pages · PDF