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EDINBURGH WEALTH MANAGEMENT LIMITED

Company number SC232949

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 TM01 Termination of appointment of Colin William Grant as a director on 10 January 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 AP01 Appointment of Mr Craig Thomas Gibson as a director on 10 January 2020
14 Jan 2020 PSC07 Cessation of Colin William Grant as a person with significant control on 10 January 2020
14 Jan 2020 PSC02 Notification of Ewm Bidco Limited as a person with significant control on 10 January 2020
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Mar 2019 AP01 Appointment of Mr Callum Duncan as a director on 25 February 2019
22 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Jul 2017 PSC01 Notification of Colin William Grant as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AP01 Appointment of Colin Grant as a director on 9 February 2016
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER on 25 June 2012