Company number SC347193
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address SUITE 4.2 STATION HOUSE 34, ST ENOCH SQUARE, GLASGOW, G1 4DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE ER WEALTH MANAGEMENT NETWORK LTD are www.theerwealthmanagementnetwork.co.uk, and www.the-er-wealth-management-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Er Wealth Management Network Ltd is a Private Limited Company.
The company registration number is SC347193. The Er Wealth Management Network Ltd has been working since 18 August 2008.
The present status of the company is Active. The registered address of The Er Wealth Management Network Ltd is Suite 4 2 Station House 34 St Enoch Square Glasgow G1 4df. . CHISHOLM, Edmund is a Director of the company. GALBRAITH, Rhona is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Persons With Significant Control
Mr Edmund Chisholm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rhona Galbraith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ER WEALTH MANAGEMENT NETWORK LTD Events
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Rhona Galbraith on 18 August 2015
...
... and 19 more events
27 Aug 2008
Registered office changed on 27/08/2008 from 79 buchanan street glasgow G2 4RW
22 Aug 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
22 Aug 2008
Appointment terminated secretary brian reid LTD.
22 Aug 2008
Appointment terminated director stephen mabbott LTD.
18 Aug 2008
Incorporation