ACTIVE WEALTH MANAGEMENT LIMITED

ACTIVE WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameACTIVE WEALTH MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC284469
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE WEALTH MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACTIVE WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp, Restructuring Services Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE WEALTH MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACTIVE WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ACTIVE WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from 3 C/O Wren Sterling 3 Eagle Street Glasgow G4 9XA Scotland to C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 16, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2025

    LRESSP

    Confirmation statement made on Apr 29, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Termination of appointment of Andrew John Moss as a director on Jun 12, 2024

    1 pagesTM01

    Appointment of Mr David William Kelly as a director on Jun 12, 2024

    2 pagesAP01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Notification of Wren Sterling Financial Planning Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Cessation of Colin Stewart Brown as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Termination of appointment of Colin Stewart Brown as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Gilbert Fergus Hinchliffe as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Gilbert Fergus Hinchliffe as a secretary on Feb 10, 2023

    1 pagesTM02

    Appointment of Mr Andrew John Moss as a director on Feb 10, 2023

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from 82 West Nile Street Glasgow Lanarkshire G1 2QH to 3 C/O Wren Sterling 3 Eagle Street Glasgow G4 9XA on Feb 16, 2023

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Sub-division of shares on May 03, 2021

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division approved 03/05/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of ACTIVE WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David William
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Forvis Mazars Llp, Restructuring Services
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Forvis Mazars Llp, Restructuring Services
    EnglandBritish324402940001
    HINCHLIFFE, Gilbert Fergus
    West Nile Street
    29.01.1962
    G1 2QH Glasgow
    82
    Lanarkshire
    United Kingdom
    Secretary
    West Nile Street
    29.01.1962
    G1 2QH Glasgow
    82
    Lanarkshire
    United Kingdom
    British134770800001
    JOSHI, Manish Subhash
    Flat 2/1, 33 Camphill Avenue
    Shawlands
    G41 3AU Glasgow
    Lanarkshire
    Secretary
    Flat 2/1, 33 Camphill Avenue
    Shawlands
    G41 3AU Glasgow
    Lanarkshire
    British122118320001
    MOORE, Alan Kenneth
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    Secretary
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    British105425060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BROWN, Colin Stewart
    13 Elliot Avenue
    Giffnock
    G46 7NS Glasgow
    Lanarkshire
    Director
    13 Elliot Avenue
    Giffnock
    G46 7NS Glasgow
    Lanarkshire
    ScotlandBritish113264200002
    HINCHLIFFE, Gilbert Fergus
    17 Stoneyflatts Crescent
    EH30 9XX South Queensferry
    West Lothian
    Director
    17 Stoneyflatts Crescent
    EH30 9XX South Queensferry
    West Lothian
    ScotlandBritish118338970002
    JOSHI, Manish Subhash
    Flat 2/1, 33 Camphill Avenue
    Shawlands
    G41 3AU Glasgow
    Lanarkshire
    Director
    Flat 2/1, 33 Camphill Avenue
    Shawlands
    G41 3AU Glasgow
    Lanarkshire
    United KingdomBritish122118320001
    MOORE, Alan Kenneth
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    Director
    64 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    Lanarkshire
    ScotlandBritish105425060001
    MOSS, Andrew John
    C/O Wren Sterling
    3 Eagle Street
    G4 9XA Glasgow
    3
    Scotland
    Director
    C/O Wren Sterling
    3 Eagle Street
    G4 9XA Glasgow
    3
    Scotland
    EnglandBritish260419520001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ACTIVE WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    Feb 01, 2023
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09157918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Stewart Brown
    Elliot Avenue
    Giffnock
    G41 3DP Glasgow
    13
    Scotland
    Apr 06, 2016
    Elliot Avenue
    Giffnock
    G41 3DP Glasgow
    13
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ACTIVE WEALTH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2026Due to be dissolved on
    Jul 03, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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