THORNTONS WEALTH MANAGEMENT LIMITED

SC241755
35 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BU

Documents

Documents
Date Category Description Pages
19 Feb 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2022 accounts Annual Accounts 10 Buy now
18 Jul 2022 officers Appointment of director (Mr Christopher Martin Forde) 2 Buy now
25 Feb 2022 officers Appointment of corporate secretary (Thorntons Law Llp) 2 Buy now
18 Feb 2022 accounts Annual Accounts 12 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Edward Louis Rosengarten) 2 Buy now
08 Mar 2021 officers Appointment of director (Clare Susan Macpherson) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Graeme Richard Brown) 2 Buy now
21 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 mortgage Registration of a charge 44 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Stephen James Nicholson Webster) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Scott Charles Milne) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Kelly Samantha Pitcairn) 1 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Margaret Mcintosh) 1 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Julie Ann Rennie) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Stewart Mcintyre Hutcheson) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Rory Matheson) 1 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2020 accounts Annual Accounts 10 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Appointment of director (Miss Kelly Samantha Pitcairn) 2 Buy now
05 Jun 2019 accounts Annual Accounts 10 Buy now
01 Feb 2019 officers Appointment of secretary (Mrs Julie Ann Rennie) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Stewart Mcintyre Hutcheson) 2 Buy now
01 Feb 2019 officers Termination of appointment of secretary (Lisa Matheson) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Change of particulars for secretary (Lisa Matheson) 1 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Rory Matheson) 2 Buy now
02 May 2018 accounts Annual Accounts 10 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2017 accounts Annual Accounts 11 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2013 mortgage Registration of a charge 15 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 officers Appointment of director (Mrs Margaret Mcintosh) 2 Buy now
29 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 officers Change of particulars for director (Rory Matheson) 2 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
18 Feb 2009 annual-return Return made up to 03/01/09; full list of members 3 Buy now
10 Mar 2008 accounts Annual Accounts 5 Buy now
03 Jan 2008 annual-return Return made up to 03/01/08; full list of members 2 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
21 Feb 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 6 Buy now
17 Feb 2006 annual-return Return made up to 03/01/06; full list of members 2 Buy now
14 Apr 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 03/01/05; full list of members 6 Buy now
28 Apr 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 03/01/04; full list of members 6 Buy now
22 Mar 2003 capital Ad 24/01/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
06 Jan 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 incorporation Incorporation Company 16 Buy now