Affluent Wealth Management Ltd.

Company Registration Number: SC294714

Scottish Company

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Affluent Wealth Management Ltd. is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

1 KIRKINNER PLACE
MAIN STREET
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3AA

There are 5 companies currently registered at this postcode, including this one.

All companies at PA11 3AA

Registration Data

Company Number

SC294714

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£97,712£88,667£165,186
of which Cash £0£0£0£32,318£37,303£67,170
Total Assets £0£0£0£97,712£88,667£165,186
Current Liabilities £0£0£0£32,187£30,622£92,636
Net Current Assets £0£0£0£65,525£58,045£72,550
Total Net Worth £0£0£0£67,973£58,045£72,550

Previous Names

No previous names

Company Officers

  • MELVIN, Paul Anthony Carl

    Secretary

    Appointed on 26 March 2012

     

    21
    Newlandcraigs Avenue
    Elderslie
    Renfrewshire
    PA5 9BJ
    Uk

  • MELVIN, Carl

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Company Director/Financial Pla

    Month of birth: June 1964

    61 Thorndene
    Elderslie
    Johnstone
    Renfrewshire
    PA5 9DD

  • HNATIUK, Irena Janina

    Secretary

    Appointed on 20 December 2005

    Resigned on 26 March 2012

    61 Thorndene
    Elderslie
    Renfrewshire
    PA5 9DD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

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

  • HNATIUK, Irena Janina

    Director

    Appointed on 20 December 2005

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    61 Thorndene
    Elderslie
    Renfrewshire
    PA5 9DD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81QUJ. Transaction: MzE2NDg4MDU2NGFkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53JIOIB. Transaction: MzE0NTA4NDk1MWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9V0I. Transaction: MzEzODAxODAwMGFkaXF6a2N4.

  4. 17 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S43CTKGP. Transaction: MzExOTMxNzI4NWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASNZS. Transaction: MzExMzk1MjI4MGFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36I8QB4. Transaction: MzA5ODc5ODE0NGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOP76. Transaction: MzA5MTM5MjIyNGFkaXF6a2N4.

  8. 4 June 2013 Registered office address changed from St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMNOO. Transaction: MzA3OTE2NjEwNGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S252CEVF. Transaction: MzA3NTI5MzU4NWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FIFE. Transaction: MzA2OTcyMTA0N2FkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S170Y22X. Transaction: MzA1NjI5MjE1MGFkaXF6a2N4.

  12. 3 April 2012 Appointment of Paul Anthony Carl Melvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S15PE1U1. Transaction: MzA1NTI2NzM4OWFkaXF6a2N4.

  13. 3 April 2012 Termination of appointment of Irena Hnatiuk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S15PE1U9. Transaction: MzA1NTI2NzM0OWFkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Irena Hnatiuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S15PE1UH. Transaction: MzA1NTI2NzI3NGFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU4E8. Transaction: MzA0OTI4NDE1OGFkaXF6a2N4.

  16. 1 December 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XI1N6ZPX. Transaction: MzA0ODIxNzE3OGFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRTIEXLV. Transaction: MzA0MzkzNDEzN2FkaXF6a2N4.

  18. 15 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHKHTQTR. Transaction: MzAzMDQ5MTg3OGFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4PC7KOC. Transaction: MzAxNzIzNzI3MGFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJ4KBFZT. Transaction: MzAwNTM4NTAxMWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Carl Melvin on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4KAFZS. Transaction: MzAwNTM4NDE5M2FkaXF6a2N4.

  22. 8 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKHAM9NL. Transaction: MjAzMjUxNDcxN2FkaXF6a2N4.

  23. 14 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMWL6I6. Transaction: MjAyMzMwMzYzMGFkaXF6a2N4.

  24. 23 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZA31Z04. Transaction: MjAwMzkxMjAzNWFkaXF6a2N4.

  25. 7 March 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1CHXT3. Transaction: MjAwMDk5NzM5MWFkaXF6a2N4.

  26. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MTU5NmFkaXF6a2N4.

  27. 23 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwNDQ1MWFkaXF6a2N4.

  28. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUxODkxOWFkaXF6a2N4.

  29. 9 January 2006 Ad 20/12/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjcwNzc1NGFkaXF6a2N4.

  30. 9 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxNDA0NGFkaXF6a2N4.

  31. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI5NTEwMWFkaXF6a2N4.

  32. 9 January 2006 Registered office changed on 09/01/06 from: st. James business centre linwood road paisley PA3 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI0MTAxMWFkaXF6a2N4.

  33. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxOTY1NGFkaXF6a2N4.

  34. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc3NjY2NGFkaXF6a2N4.

  35. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjY2OTE2OWFkaXF6a2N4.

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