PRUDENT WEALTH MANAGEMENT LIMITED
LOTHIANS

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4SG

Company number SC234814
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 64 CANAAN LANE, EDINBURGH, LOTHIANS, EH10 4SG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of James Grant Wilson as a director on 29 March 2016. The most likely internet sites of PRUDENT WEALTH MANAGEMENT LIMITED are www.prudentwealthmanagement.co.uk, and www.prudent-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudent Wealth Management Limited is a Private Limited Company. The company registration number is SC234814. Prudent Wealth Management Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Prudent Wealth Management Limited is 64 Canaan Lane Edinburgh Lothians Eh10 4sg. . RAE, Euan Michael is a Secretary of the company. RAE, Euan Michael is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILSON, James Grant has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
RAE, Euan Michael
Appointed Date: 30 July 2005
Director
RAE, Euan Michael
Appointed Date: 31 July 2002
69 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 July 2005
Appointed Date: 31 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
WILSON, James Grant
Resigned: 29 March 2016
Appointed Date: 03 September 2003
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Euan Michael Rae
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PRUDENT WEALTH MANAGEMENT LIMITED Events

14 Nov 2016
Full accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Apr 2016
Termination of appointment of James Grant Wilson as a director on 29 March 2016
26 Nov 2015
Full accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 39 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
31 Jul 2002
Incorporation

Similar Companies

PRUDENT UTILITIES LIMITED PRUDENT VENTURES UK LIMITED PRUDENTA HOMES LTD PRUDENTA HOUSE LTD PRUDENTA PROPERTIES LTD PRUDENTER LIMITED PRUDENTIA ADVISORY LIMITED