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ACTIVE WEALTH MANAGEMENT LIMITED
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ACTIVE WEALTH MANAGEMENT LIMITED: Filings

    • Overview

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

    What are the latest filings for ACTIVE WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    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
    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