Company number SC485224
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address ABBEY HOUSE, 83, PRINCES STREET, EDINBURGH, EH2 2ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of WEALTHFLOW ASSET MANAGEMENT LTD are www.wealthflowassetmanagement.co.uk, and www.wealthflow-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wealthflow Asset Management Ltd is a Private Limited Company.
The company registration number is SC485224. Wealthflow Asset Management Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Wealthflow Asset Management Ltd is Abbey House 83 Princes Street Edinburgh Eh2 2er. . GLASSEY, Colette Louise is a Director of the company. GLASSEY, Duncan Richard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Duncan Richard Glassey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Colette Louise Glassey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEALTHFLOW ASSET MANAGEMENT LTD Events
21 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
16 Nov 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Nov 2015
Particulars of variation of rights attached to shares
16 Nov 2015
Statement of capital following an allotment of shares on 5 September 2014
05 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28