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SUTHERLAND MAYFAIR WEALTH MANAGEMENT LTD

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

This company is commonly known as Sutherland Mayfair Wealth Management Ltd. The company was founded 3 years ago and was given the registration number SC665760. The firm's registered office is in LINLITHGOW. You can find them at Herkimer House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SUTHERLAND MAYFAIR WEALTH MANAGEMENT LTD
Company Number:SC665760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Herkimer House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herkimer House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Secretary01 September 2020Active
Herkimer House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director06 January 2022Active
Herkimer House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director30 June 2020Active

People with Significant Control

Mr Martin Heslop
Notified on:30 June 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:Herkimer House, Mill Road Industrial Estate, Linlithgow, Scotland, EH49 7SF
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
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Change of name

Certificate change of name company.

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2022-03-24Change of name

Certificate change of name company.

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2022-01-06Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-01-24Accounts

Change account reference date company current shortened.

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2021-01-24Officers

Change person director company with change date.

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2020-09-16Officers

Appoint person secretary company with name date.

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2020-06-30Incorporation

Incorporation company.

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