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ADVANTA WEALTH LTD

Company number SC433830

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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)
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement approved 07/01/2020
15 Jan 2020 MR01 Registration of charge SC4338300002, created on 7 January 2020
18 Nov 2019 MR04 Satisfaction of charge SC4338300001 in full
01 Nov 2019 AP01 Appointment of Mr Christopher Feeney as a director on 1 November 2019
22 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
09 Jan 2018 PSC02 Notification of Advanta Solutions Ltd. as a person with significant control on 14 December 2017
09 Jan 2018 PSC07 Cessation of Kenneth David Anderson as a person with significant control on 14 December 2017
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 TM01 Termination of appointment of Kenneth David Anderson as a director on 14 December 2017
06 Dec 2017 MR01 Registration of charge SC4338300001, created on 29 November 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
02 Aug 2017 CH01 Director's details changed for Mr Craig Stewart Webster on 31 July 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
28 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
26 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
22 Oct 2015 AP01 Appointment of Mr Craig Stewart Webster as a director on 22 October 2015
31 Jul 2015 AD01 Registered office address changed from 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015
02 Jul 2015 AD01 Registered office address changed from C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to 70 Drymen Road Bearsden Glasgow G61 2RH on 2 July 2015
18 Jun 2015 AD01 Registered office address changed from 4 Briarwell Lane Milngavie Glasgow G62 6BB to C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH on 18 June 2015
19 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014