This company is commonly known as Wealthway Limited. The company was founded 24 years ago and was given the registration number SC207478. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 64191 - Banks.
| Name | : | WEALTHWAY LIMITED |
|---|---|---|
| Company Number | : | SC207478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 03 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 09 June 2000 | Active |
| 4 Eldenside, Peterculter, Aberdeen, AB14 0XE | Director | 09 June 2000 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 25 May 2000 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 25 May 2000 | Active |
| 60 St Ronans Drive, Culter, Aberdeen, AB1 0RD | Director | 09 June 2000 | Active |
| Mrs Elaine Ross | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Eldenside, Peterculter, Aberdeen, United Kingdom, AB14 0XE |
| Nature of control | : |
|
| Mr Alexander George Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60 St Ronans Drive, Culter, Aberdeen, United Kingdom, AB1 0RD |
| Nature of control | : |
|
| Mr David Thomas Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Eldenside, Peterculter, Aberdeen, United Kingdom, AB14 0XE |
| Nature of control | : |
|
| Ms Alison Chandler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Capital | Capital cancellation shares. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-07-01 | Capital | Capital return purchase own shares. | Download |
| 2019-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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