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23W LIMITED

Company number SC396836

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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)
04 Dec 2024 AA Micro company accounts made up to 30 April 2024
14 Nov 2024 CERTNM Company name changed kpp wealth management LTD\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
14 Nov 2024 PSC02 Notification of Key Professional Partnership Ltd as a person with significant control on 13 November 2024
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
13 Nov 2024 CH01 Director's details changed for Mr Stephen Alexander Usher on 13 November 2024
13 Nov 2024 PSC07 Cessation of Stuart Crawford Mccallum as a person with significant control on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Euan James Wong as a director on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Brendan Douglas Mcnulty as a director on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Stuart Crawford Mccallum as a director on 13 November 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 PSC01 Notification of Stuart Crawford Mccallum as a person with significant control on 18 September 2024
19 Sep 2024 PSC07 Cessation of Key Professional Partnership Ltd as a person with significant control on 18 September 2024
19 Sep 2024 AP01 Appointment of Mr Stuart Crawford Mccallum as a director on 18 September 2024
19 Sep 2024 AP01 Appointment of Mr Brendan Douglas Mcnulty as a director on 18 September 2024
19 Sep 2024 AP01 Appointment of Mr Euan James Wong as a director on 18 September 2024
18 Sep 2024 CERTNM Company name changed 23W LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-18
18 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 Jan 2023 AD01 Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Morris Park 37 Rosyth Road C/O Kpp Accountants Glasgow G5 0YE on 30 January 2023
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Apr 2022 AD01 Registered office address changed from 23 Woodvale Avenue Giffnock Glasgow G46 6RG to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 13 April 2022
14 Dec 2021 AA Micro company accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates