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ALLOCATE WEALTH MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allocate Wealth Management Ltd. The company was founded 4 years ago and was given the registration number SC660558. The firm's registered office is in FORGANDENNY. You can find them at 5 The Avenue, Ardargie, Forgandenny, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ALLOCATE WEALTH MANAGEMENT LTD
Company Number:SC660558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 The Avenue, Ardargie, Forgandenny, Scotland, PH2 9QS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybank, Castleton, Auchterarder, Scotland, PH3 1JR

Director17 November 2023Active
Hollybank, Castleton, Auchterarder, Scotland, PH3 1JR

Director05 May 2020Active
Hollybank, Castleton, Auchterarder, Scotland, PH3 1JR

Secretary30 January 2023Active
Hollybank, Castleton, Auchterarder, Scotland, PH3 1JR

Director01 December 2021Active

People with Significant Control

Nine Thirteen Ltd
Notified on:17 November 2023
Status:Active
Country of residence:Scotland
Address:3, Greenbank Road, Perth, Scotland, PH2 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Susan Martin
Notified on:05 May 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:Hollybank, Castleton, Auchterarder, Scotland, PH3 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Officers

Termination secretary company with name termination date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person secretary company with name date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-19Capital

Capital alter shares subdivision reconversion.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-14Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2021-01-19Accounts

Change account reference date company previous shortened.

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2020-05-05Incorporation

Incorporation company.

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