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THE WEALTH OFFICE LTD

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

This company is commonly known as The Wealth Office Ltd. The company was founded 4 years ago and was given the registration number SC632922. The firm's registered office is in GLASGOW. You can find them at Orega 1st Floor, 9 George Square, Glasgow, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE WEALTH OFFICE LTD
Company Number:SC632922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Orega 1st Floor, 9 George Square, Glasgow, Scotland, G2 1QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 82 West Nile Street, Glasgow, United Kingdom, G1 2QH

Director01 May 2020Active
220, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director24 July 2020Active
East Wing, Houston Road, Bishopton, Scotland, PA7 5NX

Director10 June 2019Active

People with Significant Control

Mr Kenneth Mckenzie
Notified on:11 March 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 82 West Nile Street, Glasgow, United Kingdom, G1 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Taylor Joe Mckenzie
Notified on:10 June 2019
Status:Active
Date of birth:June 1995
Nationality:Scottish
Country of residence:Scotland
Address:East Wing, Houston Road, Bishopton, Scotland, PA7 5NX
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 (7 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
2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-06-03Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2022-05-10Capital

Capital allotment shares.

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2022-05-10Capital

Capital allotment shares.

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2022-05-10Capital

Capital allotment shares.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Address

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

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-10Address

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

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2020-07-10Address

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

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Address

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

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-06Capital

Capital allotment shares.

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2020-05-06Capital

Capital allotment shares.

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