THORNTONS WEALTH MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | SC241755 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2003 |
| Age | 21 years, 6 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
THORNTONS WEALTH MANAGEMENT LIMITED is an active private limited company with number SC241755. It was incorporated 21 years, 6 months, 2 days ago, on 03 January 2003. The company address is 35 Yeaman Shore, Dundee, DD1 4BU, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 04 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Confirmation statement with updates
Date: 10 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-16
Old address: Whitehall House 35 Yeaman Shore Dundee DD1 4BJ Scotland
New address: 35 Yeaman Shore Dundee DD1 4BU
Documents
Certificate change of name company
Date: 14 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed matheson financial consulting LIMITED\certificate issued on 14/12/22
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Martin Forde
Appointment date: 2022-05-25
Documents
Appoint corporate secretary company with name date
Date: 25 Feb 2022
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thorntons Law Llp
Appointment date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Louis Rosengarten
Appointment date: 2021-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Susan Macpherson
Appointment date: 2021-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Richard Brown
Appointment date: 2021-03-08
Documents
Change account reference date company current extended
Date: 21 Jan 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-05-31
Documents
Notification of a person with significant control
Date: 08 Jan 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Matheson Consulting Limited
Notification date: 2020-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2021
Action Date: 09 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2417550003
Charge creation date: 2020-12-09
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-15
Old address: 10 Thistle Street Aberdeen AB10 1XZ
New address: Whitehall House 35 Yeaman Shore Dundee DD1 4BJ
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Nicholson Webster
Appointment date: 2020-12-09
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Charles Milne
Appointment date: 2020-12-09
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Samantha Pitcairn
Termination date: 2020-12-09
Documents
Cessation of a person with significant control
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matheson Consulting Limited
Cessation date: 2020-12-09
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Mcintosh
Termination date: 2020-12-09
Documents
Termination secretary company with name termination date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Ann Rennie
Termination date: 2020-12-09
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Mcintyre Hutcheson
Termination date: 2020-12-09
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Matheson
Termination date: 2020-12-09
Documents
Mortgage satisfy charge full
Date: 09 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2417550002
Documents
Change to a person with significant control
Date: 27 Aug 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Matheson Consulting Limited
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kelly Samantha Pitcairn
Appointment date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person secretary company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Ann Rennie
Appointment date: 2019-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Mcintyre Hutcheson
Appointment date: 2019-02-01
Documents
Termination secretary company with name termination date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Matheson
Termination date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Change person secretary company with change date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-02
Officer name: Lisa Matheson
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-02
Officer name: Mr Rory Matheson
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Matheson Consulting Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lisa Matheson
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rory Matheson
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 08 May 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 03 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-03
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 03 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-03
Documents
Accounts with accounts type total exemption small
Date: 20 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 03 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-03
Documents
Mortgage satisfy charge full
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 11 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2417550002
Documents
Accounts with accounts type total exemption small
Date: 13 May 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 03 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-03
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 03 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-03
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Mcintosh
Documents
Legacy
Date: 29 Jan 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 03 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-03
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2010
Action Date: 03 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-03
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 03 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-03
Officer name: Rory Matheson
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 18 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 21 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/07; full list of members
Documents
Accounts with accounts type small
Date: 31 May 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 17 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/06; full list of members
Documents
Accounts with accounts type small
Date: 14 Apr 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/05; full list of members
Documents
Accounts with accounts type small
Date: 28 Apr 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 12 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/04; full list of members
Documents
Legacy
Date: 22 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 24/01/03--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 06 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
7C MESSINNES TERRACE,DERRY,BT48 7QZ
| Number: | NI068554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BYTHAMS EDUCATION SERVICES LTD
11 BYTHAM HEIGHTS,GRANTHAM,NG33 4ST
| Number: | 11749173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONCEPT JOINERY AND SHOPFITTING LTD
8 CASTLEGATE,DONCASTER,DN11 9QU
| Number: | 10754883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 WEST HEATH ROAD,LONDON,SE2 0RU
| Number: | 10422410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAUL FARRELL PLUMBING & HEATING LTD
HILLSIDE,CHIPPING NORTON,OX7 5BH
| Number: | 09056372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROGER CASTLE & DAUGHTER LIMITED
86 COMMERICAL STREET,SWANSEA,SA9 2HU
| Number: | 09485402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |