ACTIVE WEALTH MANAGEMENT LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G1 2QH

Company number SC284469
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 82 WEST NILE STREET, GLASGOW, LANARKSHIRE, G1 2QH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Gilbert Fergus Hinchliffe on 1 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 120 . The most likely internet sites of ACTIVE WEALTH MANAGEMENT LIMITED are www.activewealthmanagement.co.uk, and www.active-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Wealth Management Limited is a Private Limited Company. The company registration number is SC284469. Active Wealth Management Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Active Wealth Management Limited is 82 West Nile Street Glasgow Lanarkshire G1 2qh. . HINCHLIFFE, Gilbert Fergus is a Secretary of the company. BROWN, Colin Stewart is a Director of the company. HINCHLIFFE, Gilbert Fergus is a Director of the company. Secretary JOSHI, Manish Subhash has been resigned. Secretary MOORE, Alan Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JOSHI, Manish Subhash has been resigned. Director MOORE, Alan Kenneth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HINCHLIFFE, Gilbert Fergus
Appointed Date: 21 November 2008

Director
BROWN, Colin Stewart
Appointed Date: 10 May 2006
58 years old

Director
HINCHLIFFE, Gilbert Fergus
Appointed Date: 23 January 2007
63 years old

Resigned Directors

Secretary
JOSHI, Manish Subhash
Resigned: 21 November 2008
Appointed Date: 01 June 2007

Secretary
MOORE, Alan Kenneth
Resigned: 01 June 2007
Appointed Date: 09 May 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Director
JOSHI, Manish Subhash
Resigned: 31 December 2008
Appointed Date: 09 May 2005
44 years old

Director
MOORE, Alan Kenneth
Resigned: 01 June 2007
Appointed Date: 09 May 2005
50 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 May 2005
Appointed Date: 09 May 2005

ACTIVE WEALTH MANAGEMENT LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Director's details changed for Gilbert Fergus Hinchliffe on 1 June 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 120

11 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 120

...
... and 49 more events
27 May 2005
New secretary appointed;new director appointed
27 May 2005
Registered office changed on 27/05/05 from: 5 oswald street glasgow G1 4QR
11 May 2005
Secretary resigned
11 May 2005
Director resigned
09 May 2005
Incorporation

ACTIVE WEALTH MANAGEMENT LIMITED Charges

2 September 2005
Bond & floating charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…