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WEALTHMARQUE LTD.

WEALTHMARQUE LTD.

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

    • Overview

    Company NameWEALTHMARQUE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374200
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEALTHMARQUE LTD.?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WEALTHMARQUE LTD. located?

    Registered Office Address
    80 St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEALTHMARQUE LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for WEALTHMARQUE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 05, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Stuart Robert Watson as a director on Apr 01, 2019

    		1 pagesTM01

    Appointment of Mrs Jane Helen Morton as a director on Apr 01, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Aug 18, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 75 Bothwell Street Glasgow G2 6TS United Kingdom* on Jan 17, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of WEALTHMARQUE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Iain Scott
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    Scotland
    		Director
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    Scotland
    		ScotlandBritish122446580001
    MORTON, Jane Helen
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    		Director
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    		United KingdomBritish257178770001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		149471020001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    WATSON, Stuart Robert
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    Scotland
    		Director
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    Scotland
    		United KingdomBritish58240210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEALTHMARQUE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Scott Morton
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    		Apr 06, 2016
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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