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SARAH HUGHES WEALTH MANAGEMENT LTD.

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

This company is commonly known as Sarah Hughes Wealth Management Ltd.. The company was founded 22 years ago and was given the registration number SC225433. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SARAH HUGHES WEALTH MANAGEMENT LTD.
Company Number:SC225433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, Scotland, EH3 6AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director02 February 2023Active
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director02 February 2023Active
Milton Cottage, South Queensferry, EH30 9SR

Secretary24 September 2007Active
6 Meadowbank Terrace, Edinburgh, EH8 7AR

Secretary16 November 2001Active
29, Rutland Square, Edinburgh, Scotland, EH1 2BW

Director16 November 2001Active

People with Significant Control

Gilson Gray Financial Limited
Notified on:02 February 2023
Status:Active
Country of residence:Scotland
Address:29, Rutland Square, Edinburgh, Scotland, EH1 2BW
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Address

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

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-06-23Capital

Capital allotment shares.

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2022-06-22Incorporation

Memorandum articles.

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2022-06-22Resolution

Resolution.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Change account reference date company current extended.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-13Address

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

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2017-10-30Accounts

Accounts with accounts type dormant.

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