CITYPOINT WEALTH LIMITED

SC055597
LOWER GROUND SUITE 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 accounts Annual Accounts 8 Buy now
25 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 resolution Resolution 2 Buy now
22 Sep 2023 incorporation Memorandum Articles 28 Buy now
20 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2023 incorporation Memorandum Articles 27 Buy now
14 Apr 2023 resolution Resolution 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 9 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 officers Termination of appointment of director (Angus Mccuaig) 1 Buy now
15 Jun 2021 officers Appointment of director (Miss Lianne Lyndsay Carruth) 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Hardie Caldwell Llp) 1 Buy now
01 Jun 2021 mortgage Registration of a charge 19 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Hardie Caldwell Llp) 3 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Robert George Stevenson Mackay) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Angus Mccuaig) 2 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
07 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2016 resolution Resolution 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 6 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
08 Jul 2011 officers Appointment of director (Brian Mcquarrie) 3 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for corporate secretary (Hardie Caldwell Llp) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Robert George Stevenson Mackay) 2 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
17 Sep 2009 annual-return Return made up to 17/09/09; full list of members 3 Buy now
23 Jul 2009 accounts Annual Accounts 11 Buy now
21 Apr 2009 capital Ad 13/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ 2 Buy now
21 Apr 2009 capital Nc inc already adjusted 13/03/09 1 Buy now
21 Apr 2009 resolution Resolution 1 Buy now
21 Apr 2009 officers Appointment terminated director david crichton 1 Buy now
04 Feb 2009 accounts Annual Accounts 9 Buy now
16 Dec 2008 officers Appointment terminated director john anderson 1 Buy now
05 Dec 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
01 May 2008 officers Director appointed david thomas crichton 1 Buy now
30 Jan 2008 accounts Annual Accounts 8 Buy now
18 Sep 2007 annual-return Return made up to 17/09/07; full list of members 3 Buy now
18 Sep 2007 officers Secretary's particulars changed 1 Buy now
18 Sep 2007 address Location of debenture register 1 Buy now
18 Sep 2007 address Location of register of members 1 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY 1 Buy now
18 Sep 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: ., C.O. hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY 1 Buy now
22 Dec 2006 accounts Annual Accounts 10 Buy now
10 Oct 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
23 Jan 2006 accounts Annual Accounts 11 Buy now
20 Sep 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
20 Sep 2005 officers Secretary's particulars changed 1 Buy now
20 Sep 2005 address Location of register of members 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY 1 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers New director appointed 2 Buy now
24 Jan 2005 accounts Annual Accounts 10 Buy now
30 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 10 Buy now
11 Jan 2004 annual-return Return made up to 17/09/03; full list of members 7 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: savoy tower 77 renfrew street glasgow G2 3BZ 1 Buy now
21 Feb 2003 accounts Annual Accounts 10 Buy now
25 Oct 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
21 Jan 2002 accounts Annual Accounts 10 Buy now
20 Sep 2001 annual-return Return made up to 17/09/01; full list of members 6 Buy now
06 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
02 Sep 2000 accounts Annual Accounts 10 Buy now
07 Dec 1999 accounts Annual Accounts 10 Buy now
07 Dec 1999 annual-return Return made up to 11/10/99; full list of members 6 Buy now
19 Nov 1999 officers New director appointed 2 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
08 Feb 1999 accounts Annual Accounts 10 Buy now
25 Nov 1998 annual-return Return made up to 11/10/98; full list of members 6 Buy now
13 Oct 1997 accounts Annual Accounts 10 Buy now
13 Oct 1997 annual-return Return made up to 11/10/97; no change of members 4 Buy now