Active Wealth Management Limited

Company Registration Number: SC284469

Scottish Company

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Active Wealth Management Limited is a Private Company Limited by Shares first registered on 9 May 2005. Its current registered address is in Lanarkshire.

Registered Address

82 WEST NILE STREET
GLASGOW
LANARKSHIRE
G1 2QH

There are 60 companies currently registered at this postcode, including this one.

All companies at G1 2QH

Registration Data

Company Number

SC284469

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £394,362£464,633£469,464£404,828£335,743£230,458£290,152
of which Cash £344,578£407,176£406,058£322,410£271,846£165,682£235,835
Total Assets £394,362£464,633£469,464£404,828£335,743£230,458£290,152
Current Liabilities £207,375£125,393£120,893£113,723£101,271£106,995£91,945
Net Current Assets £186,987£339,240£348,571£291,105£234,472£123,463£198,207
Total Net Worth £191,288£345,812£358,555£299,459£241,871£132,028£89,856

Previous Names

No previous names

Company Officers

  • HINCHLIFFE, Gilbert Fergus

    Secretary

    Appointed on 21 November 2008

     

    82
    West Nile Street
    29.01.1962
    Glasgow
    Lanarkshire
    G1 2QH
    United Kingdom

  • BROWN, Colin Stewart

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    13 Elliot Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G467NS

  • HINCHLIFFE, Gilbert Fergus

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Ifa (Director)

    Month of birth: January 1962

    17 Stoneyflatts Crescent
    South Queensferry
    West Lothian
    EH30 9XX

  • JOSHI, Manish Subhash

    Secretary

    Appointed on 1 June 2007

    Resigned on 21 November 2008

    Flat 2/1, 33 Camphill Avenue
    Shawlands
    Glasgow
    Lanarkshire
    G41 3AU

  • MOORE, Alan Kenneth

    Secretary

    Appointed on 9 May 2005

    Resigned on 1 June 2007

    64 Balfron Drive
    Carnbroe
    Coatbridge
    Lanarkshire
    ML5 4FF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • JOSHI, Manish Subhash

    Director

    Appointed on 9 May 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Flat 2/1, 33 Camphill Avenue
    Shawlands
    Glasgow
    Lanarkshire
    G41 3AU

  • MOORE, Alan Kenneth

    Director

    Appointed on 9 May 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: January 1975

    64 Balfron Drive
    Carnbroe
    Coatbridge
    Lanarkshire
    ML5 4FF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HUDXOO. Transaction: MzE1OTg5NTk4N2FkaXF6a2N4.

  2. 1 August 2016 Director's details changed for Gilbert Fergus Hinchliffe on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5CGR35N. Transaction: MzE1NDE5MzI0NGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOAM1. Transaction: MzE0ODQ4MDAzNWFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FQ5O01. Transaction: MzEzMDc5MTI5M2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCWIZ. Transaction: MzEyNDQ3Mjk5MmFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40J4YLV. Transaction: MzExNjY5MjQ0MWFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVG2W. Transaction: MzA5OTc0Njk4MWFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JWEJK. Transaction: MzA5ODEwNTE2MWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B823T. Transaction: MzA3Nzg2MjQ4MmFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LOWVRE. Transaction: MzA2NzUxNDk2N2FkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2FB4. Transaction: MzA1NzQxODQxOGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XN2DHX7K. Transaction: MzA0MzE2NDAwNGFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNZVOU95. Transaction: MzAzNzQzNDMxM2FkaXF6a2N4.

  14. 3 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XUPPAOSV. Transaction: MzAyNjM3ODE0NGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XD2LEK3Y. Transaction: MzAxNTc4NzkzOGFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Colin Stewart Brown on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XD2LCK3W. Transaction: MzAxNTc4NzQzN2FkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Gilbert Fergus Hinchliffe on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XD2LDK3X. Transaction: MzAxNTc4NzQzOGFkaXF6a2N4.

  18. 14 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SFKGKD9D. Transaction: MjA0MTI3MDQ3MmFkaXF6a2N4.

  19. 22 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLHFA03. Transaction: MjAzMzU0MTQzM2FkaXF6a2N4.

  20. 22 May 2009 Appointment terminated director manish joshi [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLHEA02. Transaction: MjAzMzU0MTM4MmFkaXF6a2N4.

  21. 6 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjMxNTU0NGFkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SQZWS55F. Transaction: MjAxODc5NTc2MmFkaXF6a2N4.

  23. 24 November 2008 Secretary appointed mr gilbert fergus hinchliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: X744250J. Transaction: MjAxODUyMjg2OWFkaXF6a2N4.

  24. 21 November 2008 Appointment terminated secretary manish joshi [View PDF]

    Category: Officers. Type: 288b. Barcode: X73YD50N. Transaction: MjAxODUyMjQyOGFkaXF6a2N4.

  25. 9 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PLX0CL. Transaction: MjAwNjc5NTcyMmFkaXF6a2N4.

  26. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDMyMTAzM2FkaXF6a2N4.

  27. 4 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDMyMTMwN2FkaXF6a2N4.

  28. 4 January 2008 Ad 14/12/07--------- £ si [email protected]=40 £ ic 120080/120120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDMyMTE4MGFkaXF6a2N4.

  29. 25 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDk3OGFkaXF6a2N4.

  30. 9 July 2007 £ ic 120100/120080 01/06/07 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjMxMDE5M2FkaXF6a2N4.

  31. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUyNzE0NGFkaXF6a2N4.

  32. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcxNjMyMmFkaXF6a2N4.

  33. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAyNzkyMWFkaXF6a2N4.

  34. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5Njg5NmFkaXF6a2N4.

  35. 5 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyMTQyNmFkaXF6a2N4.

  36. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA4NDc1NGFkaXF6a2N4.

  37. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI1Njc2NmFkaXF6a2N4.

  38. 14 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTk5Njc1NWFkaXF6a2N4.

  39. 13 February 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NTc4N2FkaXF6a2N4.

  40. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNzg1NWFkaXF6a2N4.

  41. 5 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MTc2MmFkaXF6a2N4.

  42. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5MTc2MWFkaXF6a2N4.

  43. 5 June 2006 £ ic 120100/80100 10/05/06 £ sr [email protected]=40000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTg4NzQ3NWFkaXF6a2N4.

  44. 5 June 2006 Registered office changed on 05/06/06 from: 175 west george street glasgow lanarkshire G2 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyMDEyMGFkaXF6a2N4.

  45. 6 January 2006 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk4ODI3NWFkaXF6a2N4.

  46. 8 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODM2NTcwNmFkaXF6a2N4.

  47. 18 July 2005 Ad 14/07/05--------- £ si [email protected]=120000 £ ic 100/120100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA2Nzc4MGFkaXF6a2N4.

  48. 18 July 2005 Nc inc already adjusted 12/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTQzOTM5N2FkaXF6a2N4.

  49. 18 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY5MTQ0NWFkaXF6a2N4.

  50. 18 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI0ODI5N2FkaXF6a2N4.

  51. 18 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEyMzE2MGFkaXF6a2N4.

  52. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE0MDYzMWFkaXF6a2N4.

  53. 15 June 2005 Ad 09/05/05-10/05/05 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIxMzA5NmFkaXF6a2N4.

  54. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5NDIyMGFkaXF6a2N4.

  55. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY4MzY0M2FkaXF6a2N4.

  56. 27 May 2005 Registered office changed on 27/05/05 from: 5 oswald street glasgow G1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTU5OTgzOWFkaXF6a2N4.

  57. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1NzA2OGFkaXF6a2N4.

  58. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNzYyNWFkaXF6a2N4.

  59. 9 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAwODU5NGFkaXF6a2N4.

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