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PAUL MCFADDEN WEALTH LTD

Company number SC588738

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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 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 CH01 Director's details changed for Mr Paul Mcfadden on 15 August 2019
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
04 Apr 2019 AD01 Registered office address changed from Suite 127 111 West George Street Glasgow G2 1QX United Kingdom to Ground Floor 7 Cambuslang Way Cambuslang Business Park Glasgow G32 8nd on 4 April 2019
26 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
05 Sep 2018 RP04AP01 Second filing for the appointment of Mrs Alexna Maria Hernandez Mendez as a director
07 Aug 2018 AP01 Appointment of Mrs Gillian Mary Farrell as a director on 30 April 2018
07 Aug 2018 AP01 Appointment of Mrs Alexna Maria Hernandez Mendez as a director on 30 April 2018
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/09/2018
04 Apr 2018 CH01 Director's details changed for Mr Paul Mcfadden on 4 April 2018
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
22 Mar 2018 CH01 Director's details changed for Mr Paul Mcfadden on 22 March 2018
15 Mar 2018 PSC01 Notification of William Alexander Farrell as a person with significant control on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr William Alexander Farrell as a director on 15 March 2018
15 Mar 2018 PSC04 Change of details for Mr Paul Mcfadden as a person with significant control on 14 March 2018
13 Mar 2018 AD01 Registered office address changed from 21 Fitzroy Grove Jackton East Kilbride Glasgow G74 5PQ United Kingdom to Suite 127 111 West George Street Glasgow G2 1QX on 13 March 2018
14 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-14
  • GBP 100