UKBizDB.co.uk

CAPITAL ASSET WEALTH MANAGEMENT LTD

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

This company is commonly known as Capital Asset Wealth Management Ltd. The company was founded 11 years ago and was given the registration number SC443728. The firm's registered office is in EDINBURGH. You can find them at Regus House, Lochside Place, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL ASSET WEALTH MANAGEMENT LTD
Company Number:SC443728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:05 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Regus House, Lochside Place, Edinburgh, EH12 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelvin House, Calder Street, Coatbridge, Scotland, ML5 4EY

Secretary01 June 2014Active
181, Hamilton Road, 3 Buchanan Gardens, Glasgow, Scotland, G32 9QY

Director26 June 2013Active
Regus House, Lochside Place, Edinburgh, Scotland, EH12 9RG

Director27 February 2013Active
Regus House, Lochside Place, Edinburgh, Scotland, EH12 9RG

Director27 March 2013Active
Regus House, Lochside Place, Edinburgh, Scotland, EH12 9RG

Director27 February 2013Active

People with Significant Control

Mr Marvyn Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:Kelvin House, Calder Street, Coatbridge, Scotland, ML5 4EY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Address

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

Download
2022-03-10Dissolution

Dissolution voluntary strike off suspended.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-24Dissolution

Dissolution application strike off company.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Accounts

Change account reference date company previous shortened.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type micro entity.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Accounts

Accounts with accounts type total exemption small.

Download
2014-07-16Officers

Appoint person secretary company with name date.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.