Company number SC464319
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address EAST BROADLAW, ECCLESMACHAN, BROXBURN, WEST LOTHIAN, EH52 6ND
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 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of CAPITAL WEALTH PLANNING LIMITED are www.capitalwealthplanning.co.uk, and www.capital-wealth-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Kirknewton Rail Station is 5.4 miles; to Rosyth Rail Station is 7.8 miles; to Breich Rail Station is 10 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Wealth Planning Limited is a Private Limited Company.
The company registration number is SC464319. Capital Wealth Planning Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of Capital Wealth Planning Limited is East Broadlaw Ecclesmachan Broxburn West Lothian Eh52 6nd. . JOHNSTON, Norma Veronica is a Secretary of the company. JOHNSTON, Graeme Anderson is a Director of the company. JOHNSTON, Norma Veronica is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mrs Norma Veronica Johnston
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Anderson Johnston
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL WEALTH PLANNING LIMITED Events
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 22 November 2014
15 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
Statement of capital on 2015-01-21
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ANNOTATION
Clarification a second filed AR01 was registered on 21/01/2015.
31 Dec 2014
Registered office address changed from 60 Pinewood Place Blackburn Bathgate West Lothian EH47 7NY Scotland to East Broadlaw Ecclesmachan Broxburn West Lothian EH52 6ND on 31 December 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
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MODEL ARTICLES ‐
Model articles adopted