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THORNTONS WEALTH MANAGEMENT LIMITED
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THORNTONS WEALTH MANAGEMENT LIMITED: Filings

    • Overview

    Company NameTHORNTONS WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241755
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THORNTONS WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen James Nicholson Webster as a director on Feb 28, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    		5 pagesCS01

    Registration of charge SC2417550004, created on Dec 06, 2024

    		19 pagesMR01

    Satisfaction of charge SC2417550003 in full

    		1 pagesMR04

    Termination of appointment of Graeme Richard Brown as a director on Sep 27, 2024

    		1 pagesTM01

    Termination of appointment of Clare Susan Macpherson as a director on Sep 27, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 03, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Whitehall House 35 Yeaman Shore Dundee DD1 4BJ Scotland to 35 Yeaman Shore Dundee DD1 4BU on Dec 16, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed matheson financial consulting LIMITED\certificate issued on 14/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2022

    		RES15

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Appointment of Mr Christopher Martin Forde as a director on May 25, 2022

    		2 pagesAP01

    Appointment of Thorntons Law Llp as a secretary on Mar 12, 2021

    		2 pagesAP04

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Louis Rosengarten as a director on Mar 08, 2021

    		2 pagesAP01

    Appointment of Clare Susan Macpherson as a director on Mar 08, 2021

    		2 pagesAP01

    Appointment of Mr Graeme Richard Brown as a director on Mar 08, 2021

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2021 to May 31, 2021

    		1 pagesAA01

    Notification of Matheson Consulting Limited as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Registration of charge SC2417550003, created on Dec 09, 2020

    		44 pagesMR01

    Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ to Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on Dec 15, 2020

    		1 pagesAD01
    234Next

    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