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CALTON WEALTH MANAGEMENT LTD

CALTON WEALTH MANAGEMENT LTD

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

    • Overview

    Company NameCALTON WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC672495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALTON WEALTH MANAGEMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is CALTON WEALTH MANAGEMENT LTD located?

    Registered Office Address
    8 Rutland Square
    EH1 2AS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALTON WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CALTON WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for CALTON WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2024 with updates

    		4 pagesCS01

    Change of details for The Calton Holding Group Ltd as a person with significant control on Aug 24, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Appointment of Mr Gary Dale as a director on Dec 19, 2023

    		2 pagesAP01

    Registered office address changed from 30 Melville Street Edinburgh EH3 7HA to 8 Rutland Square Edinburgh EH1 2AS on Dec 19, 2023

    		1 pagesAD01

    Appointment of Ms Laura Jayne Ferguson as a director on Dec 19, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Notification of The Calton Holding Group Ltd as a person with significant control on Feb 24, 2023

    		2 pagesPSC02

    Cessation of Thomas William Ham as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		8 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Aug 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 129.2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: GBP 122.7
    		3 pagesSH01

    Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 123
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 18, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2022

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share subdivision 01/11/2021
    		RES13

    Sub-division of shares on Nov 01, 2021

    		4 pagesSH02

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 116.5
    		3 pagesSH01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 58a/1 Craigmillar Park Edinburgh EH16 5PT Scotland to 30 Melville Street Edinburgh EH3 7HA on Jul 12, 2021

    		2 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 28, 2020

    Statement of capital on Aug 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALTON WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Gary
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		ScotlandBritishCompany Director317264850001
    FERGUSON, Laura Jayne
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		ScotlandBritishChief Operating Officer251652150001
    HAM, Thomas William
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		United KingdomEnglishFinancial Adviser273626840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALTON WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Calton Holding Group Ltd
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		Feb 24, 2023
    Rutland Square
    EH1 2AS Edinburgh
    8
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas William Ham
    Melville Street
    EH3 7HA Edinburgh
    30
    		Aug 28, 2020
    Melville Street
    EH3 7HA Edinburgh
    30
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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