Active Wealth Management Limited
Company Profile
dissolved
Active Wealth Management Limited
sc284469•Private Limited With Share Capital
C/O Forvis Mazars Llp, Restructu, Capital Square, Edinburgh, EH38BP
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Incorporated
09/05/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Active Wealth Management Limited (sc284469) is a private limited with share capital incorporated on 09/05/2005 (20 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 09/05/2005
EH38BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2026
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Resolution
Category:Resolution
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:09-06-2008
Resolution
Category:Resolution
Date:04-01-2008
Legacy
Category:Capital
Date:04-01-2008
Legacy
Category:Capital
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:09-07-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Resolution
Category:Resolution
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Capital
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Legacy
Category:Capital
Date:15-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Address
Date:27-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Incorporation Company
Category:Incorporation
Date:09-05-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date27/12/2024
Latest Accounts31/03/2024
Trading Addresses
3 C/O Wren Sterling, 3 Eagle Street, Glasgow, G4 9Xa, G49XARegistered
3Rd Floor, 82 West Nile Street, Glasgow, Lanarkshire, G12QH
3 C/O Wren Sterling, 3 Eagle Street, Glasgow, G4 9Xa, G49XARegistered
3Rd Floor, 82 West Nile Street, Glasgow, Lanarkshire, G12QH
3Rd Floor, 82 West Nile Street, Glasgow, Lanarkshire, G12QH
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Contact
C/O Forvis Mazars Llp, Restructu, Capital Square, Edinburgh, EH38BP