THORNTONS WEALTH MANAGEMENT LIMITED
Company number SC241755
- Company Overview for THORNTONS WEALTH MANAGEMENT LIMITED (SC241755)
- Filing history for THORNTONS WEALTH MANAGEMENT LIMITED (SC241755)
- People for THORNTONS WEALTH MANAGEMENT LIMITED (SC241755)
- Charges for THORNTONS WEALTH MANAGEMENT LIMITED (SC241755)
- More for THORNTONS WEALTH MANAGEMENT LIMITED (SC241755)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 3 January 2025 with updates | |
| 17 Dec 2024 | MR01 | Registration of charge SC2417550004, created on 6 December 2024 | |
| 11 Dec 2024 | MR04 | Satisfaction of charge SC2417550003 in full | |
| 26 Nov 2024 | TM01 | Termination of appointment of Graeme Richard Brown as a director on 27 September 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Clare Susan Macpherson as a director on 27 September 2024 | |
| 19 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
| 16 Dec 2022 | AD01 | Registered office address changed from Whitehall House 35 Yeaman Shore Dundee DD1 4BJ Scotland to 35 Yeaman Shore Dundee DD1 4BU on 16 December 2022 | |
| 14 Dec 2022 | CERTNM |
Company name changed matheson financial consulting LIMITED\certificate issued on 14/12/22
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| 09 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 18 Jul 2022 | AP01 | Appointment of Mr Christopher Martin Forde as a director on 25 May 2022 | |
| 25 Feb 2022 | AP04 | Appointment of Thorntons Law Llp as a secretary on 12 March 2021 | |
| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with updates | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 08 Mar 2021 | AP01 | Appointment of Mr Edward Louis Rosengarten as a director on 8 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Clare Susan Macpherson as a director on 8 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Graeme Richard Brown as a director on 8 March 2021 | |
| 21 Jan 2021 | AA01 | Current accounting period extended from 31 January 2021 to 31 May 2021 | |
| 08 Jan 2021 | PSC02 | Notification of Matheson Consulting Limited as a person with significant control on 15 December 2020 | |
| 06 Jan 2021 | MR01 | Registration of charge SC2417550003, created on 9 December 2020 | |
| 15 Dec 2020 | AD01 | Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ to Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on 15 December 2020 | |
| 15 Dec 2020 | AP01 | Appointment of Mr Stephen James Nicholson Webster as a director on 9 December 2020 | |
| 15 Dec 2020 | AP01 | Appointment of Mr Scott Charles Milne as a director on 9 December 2020 |