CALTON WEALTH MANAGEMENT LTD: Filings
Overview
| Company Name | CALTON WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC672495 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CALTON WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Laura Jayne Bruce on May 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Thomas William Ham on May 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gary Dale on May 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Laura Jayne Ferguson on May 16, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for The Calton Holding Group Ltd as a person with significant control on Aug 24, 2024 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||
Appointment of Mr Gary Dale as a director on Dec 19, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from 30 Melville Street Edinburgh EH3 7HA to 8 Rutland Square Edinburgh EH1 2AS on Dec 19, 2023 | 1 pages | AD01 | ||||||
Appointment of Ms Laura Jayne Ferguson as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||
Notification of The Calton Holding Group Ltd as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||
Cessation of Thomas William Ham as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 10, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 3 pages | SH01 | ||||||
Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Mar 10, 2022
| 3 pages | SH01 | ||||||
| ||||||||
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