- Company Overview for ADVANTA WEALTH LTD (SC433830)
- Filing history for ADVANTA WEALTH LTD (SC433830)
- People for ADVANTA WEALTH LTD (SC433830)
- Charges for ADVANTA WEALTH LTD (SC433830)
- More for ADVANTA WEALTH LTD (SC433830)
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) |
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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
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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
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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 |