ACTIVE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | ACTIVE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC284469 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ACTIVE WEALTH MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(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 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Apr 29, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew John Moss as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David William Kelly as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Wren Sterling Financial Planning Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Colin Stewart Brown as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Colin Stewart Brown as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gilbert Fergus Hinchliffe as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gilbert Fergus Hinchliffe as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Andrew John Moss as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||||||
Sub-division of shares on May 03, 2021 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ACTIVE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David William | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Forvis Mazars Llp, Restructuring Services | England | British | 324402940001 | |||||
| HINCHLIFFE, Gilbert Fergus | Secretary | West Nile Street 29.01.1962 G1 2QH Glasgow 82 Lanarkshire United Kingdom | British | 134770800001 | ||||||
| JOSHI, Manish Subhash | Secretary | Flat 2/1, 33 Camphill Avenue Shawlands G41 3AU Glasgow Lanarkshire | British | 122118320001 | ||||||
| MOORE, Alan Kenneth | Secretary | 64 Balfron Drive Carnbroe ML5 4FF Coatbridge Lanarkshire | British | 105425060001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Colin Stewart | Director | 13 Elliot Avenue Giffnock G46 7NS Glasgow Lanarkshire | Scotland | British | 113264200002 | |||||
| HINCHLIFFE, Gilbert Fergus | Director | 17 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian | Scotland | British | 118338970002 | |||||
| JOSHI, Manish Subhash | Director | Flat 2/1, 33 Camphill Avenue Shawlands G41 3AU Glasgow Lanarkshire | United Kingdom | British | 122118320001 | |||||
| MOORE, Alan Kenneth | Director | 64 Balfron Drive Carnbroe ML5 4FF Coatbridge Lanarkshire | Scotland | British | 105425060001 | |||||
| MOSS, Andrew John | Director | C/O Wren Sterling 3 Eagle Street G4 9XA Glasgow 3 Scotland | England | British | 260419520001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ACTIVE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wren Sterling Financial Planning Limited | Feb 01, 2023 | Derby Road NG1 5AA Nottingham 13-19 Derby Road England | No | ||||||||||
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Natures of Control
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| Mr Colin Stewart Brown | Apr 06, 2016 | Elliot Avenue Giffnock G41 3DP Glasgow 13 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does ACTIVE WEALTH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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