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FILSELL WEALTH LTD

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

This company is commonly known as Filsell Wealth Ltd. The company was founded 10 years ago and was given the registration number SC474419. The firm's registered office is in GLASGOW. You can find them at 25 Sandyford Place, , Glasgow, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FILSELL WEALTH LTD
Company Number:SC474419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:01 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:25 Sandyford Place, Glasgow, G3 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treehouse, Park Of Keir, Dunblane, Scotland, FK15 9NS

Director06 April 2021Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director04 April 2014Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director04 April 2014Active

People with Significant Control

Filsell Wealth Group Ltd
Notified on:02 November 2021
Status:Active
Country of residence:Scotland
Address:Treehouse, Park Of Keir, Dunblane, Scotland, FK15 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Sara Kerry Filsell
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:25, Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Thomas Filsell
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:25, Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-07-05Officers

Change person director company with change date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Change of name

Certificate change of name company.

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2022-08-01Resolution

Resolution.

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2022-04-19Officers

Change person director company with change date.

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2022-04-17Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-04-06Accounts

Change account reference date company previous shortened.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Address

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

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-03-27Resolution

Resolution.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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