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EXECUTIVE WEALTH SERVICES LTD

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

This company is commonly known as Executive Wealth Services Ltd. The company was founded 5 years ago and was given the registration number SC607307. The firm's registered office is in EDINBURGH. You can find them at Thistle House, 21-23 Thistle Street, Edinburgh, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EXECUTIVE WEALTH SERVICES LTD
Company Number:SC607307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director05 September 2018Active

People with Significant Control

Mr David Garvey
Notified on:05 September 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Capital

Capital variation of rights attached to shares.

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2022-04-05Capital

Capital name of class of shares.

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2022-04-04Resolution

Resolution.

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2022-04-04Incorporation

Memorandum articles.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-11-11Address

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

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2019-11-11Address

Move registers to sail company with new address.

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2019-11-11Address

Change sail address company with new address.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-05Incorporation

Incorporation company.

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