EDINBURGH WEALTH MANAGEMENT LIMITED: Filings

  • Overview

    Company NameEDINBURGH WEALTH MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC232949
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2026

    LRESSP

    Satisfaction of charge SC2329490006 in full

    1 pagesMR04

    Satisfaction of charge SC2329490002 in full

    1 pagesMR04

    Satisfaction of charge SC2329490001 in full

    1 pagesMR04

    Satisfaction of charge SC2329490003 in full

    1 pagesMR04

    Satisfaction of charge SC2329490004 in full

    1 pagesMR04

    Satisfaction of charge SC2329490005 in full

    1 pagesMR04

    Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on Dec 11, 2025

    1 pagesAD01

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Appointment of Mr Stephen John Roberts as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Iwp Agl East Holdings Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Director's details changed for Mr Robert Charles Allen on Jun 27, 2024

    2 pagesCH01

    Statement of capital on Jun 26, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Callum Duncan as a director on Jun 24, 2024

    1 pagesTM01

    Termination of appointment of Jason Allan Betteridge as a director on Jun 24, 2024

    1 pagesTM01

    Appointment of Mr Robert Charles Allen as a director on Jun 24, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0