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RTB WEALTH PLANNING LIMITED

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

This company is commonly known as Rtb Wealth Planning Limited. The company was founded 7 years ago and was given the registration number SC559646. The firm's registered office is in LANARK. You can find them at Ebs House, 25 Hope Street, Lanark, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:RTB WEALTH PLANNING LIMITED
Company Number:SC559646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE

Director07 March 2017Active
Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE

Director16 March 2017Active
Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE

Director07 March 2017Active

People with Significant Control

Mrs Valerie Jane Barr
Notified on:07 March 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Ebs House, 25 Hope Street, Lanark, Scotland, ML11 7NE
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
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Capital

Capital cancellation shares.

Download
2024-02-12Resolution

Resolution.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type group.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-05-11Accounts

Accounts with accounts type group.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Incorporation

Memorandum articles.

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2020-08-18Accounts

Accounts with accounts type group.

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2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-07-09Accounts

Accounts with accounts type group.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type group.

Download
2018-03-14Accounts

Change account reference date company previous shortened.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Officers

Change person director company with change date.

Download
2017-06-20Resolution

Resolution.

Download
2017-06-13Capital

Capital allotment shares.

Download
2017-06-13Resolution

Resolution.

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