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Company Information for

ACTIVE WEALTH MANAGEMENT LIMITED

3 C/O WREN STERLING, 3 EAGLE STREET, GLASGOW, G4 9XA,
Company Registration Number
SC284469
Private Limited Company
Active

Company Overview

About Active Wealth Management Ltd
ACTIVE WEALTH MANAGEMENT LIMITED was founded on 2005-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Active Wealth Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
3 C/O WREN STERLING
3 EAGLE STREET
GLASGOW
G4 9XA
Other companies in G1
 
Filing Information
Company Number SC284469
Company ID Number SC284469
Date formed 2005-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 07:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE WEALTH MANAGEMENT LIMITED
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Companies with same name ACTIVE WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as ACTIVE WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE WEALTH MANAGEMENT CORPORATION 2-01 50TH AVENUE, #18 Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2007-03-29
ACTIVE WEALTH MANAGEMENT LLC 5800 MONROE STREET, BLDG F - SYLVANIA OH 43560 Active Company formed on the 2009-02-19
ACTIVE WEALTH MANAGEMENT INC Georgia Unknown

Company Officers of ACTIVE WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILBERT FERGUS HINCHLIFFE
 Company Secretary 2008-11-21
COLIN STEWART BROWN
 Director 2006-05-10
GILBERT FERGUS HINCHLIFFE
 Director 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MANISH SUBHASH JOSHI
 Director 2005-05-09 2008-12-31
MANISH SUBHASH JOSHI
 Company Secretary 2007-06-01 2008-11-21
ALAN KENNETH MOORE
 Company Secretary 2005-05-09 2007-06-01
ALAN KENNETH MOORE
 Director 2005-05-09 2007-06-01
BRIAN REID LTD.
 Nominated Secretary 2005-05-09 2005-05-09
STEPHEN MABBOTT LTD.
 Nominated Director 2005-05-09 2005-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-24DIRECTOR APPOINTED MR DAVID WILLIAM KELLY
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOSS
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2023-03-09DIRECTOR APPOINTED MR ANDREW JOHN MOSS
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GILBERT FERGUS HINCHLIFFE
2023-03-09Termination of appointment of Gilbert Fergus Hinchliffe on 2023-02-10
2023-03-09APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART BROWN
2023-02-22Current accounting period shortened from 31/07/23 TO 31/03/23
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 82 West Nile Street Glasgow Lanarkshire G1 2QH
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-14Unaudited abridged accounts made up to 2022-07-31
2022-05-25SH08Change of share class name or designation
2022-05-25SH10Particulars of variation of rights attached to shares
2022-05-25MEM/ARTSARTICLES OF ASSOCIATION
2022-05-25RES12Resolution of varying share rights or name
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CH01Director's details changed for Gilbert Fergus Hinchliffe on 2016-06-01
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0109/05/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT FERGUS HINCHLIFFE / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART BROWN / 09/05/2010
2009-09-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 09/05/09; full list of members
2009-05-22288bAppointment terminated director manish joshi
2009-05-06RES01ADOPT ARTICLES 20/04/2009
2008-11-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-24288aSECRETARY APPOINTED MR GILBERT FERGUS HINCHLIFFE
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY MANISH JOSHI
2008-06-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-04RES13CAPITALISE SUM £40 14/12/07
2008-01-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-0488(2)RAD 14/12/07--------- £ SI 40@1=40 £ IC 120080/120120
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-09169£ IC 120100/120080 01/06/07 £ SR 20@1=20
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-11RES13PRE-EMP RIGHTS DISAPPLI 01/06/07
2007-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-05363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-25288aNEW DIRECTOR APPOINTED
2006-06-05363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05122£ IC 120100/80100 10/05/06 £ SR 40000@1=40000
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 175 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB
2006-01-06225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2005-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-18123NC INC ALREADY ADJUSTED 12/07/05
2005-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-1888(2)RAD 14/07/05--------- £ SI 120000@1=120000 £ IC 100/120100
2005-06-1588(2)RAD 09/05/05-10/05/05 £ SI 98@1=98 £ IC 2/100
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 5 OSWALD STREET GLASGOW G1 4QR
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 113,723
Creditors Due Within One Year 2012-07-31 £ 101,271
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 322,410
Cash Bank In Hand 2012-07-31 £ 271,846
Current Assets 2013-07-31 £ 404,828
Current Assets 2012-07-31 £ 335,743
Debtors 2013-07-31 £ 82,418
Debtors 2012-07-31 £ 63,897
Fixed Assets 2013-07-31 £ 9,170
Fixed Assets 2012-07-31 £ 7,745
Shareholder Funds 2013-07-31 £ 299,459
Shareholder Funds 2012-07-31 £ 241,871
Tangible Fixed Assets 2013-07-31 £ 9,170
Tangible Fixed Assets 2012-07-31 £ 7,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of ACTIVE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ACTIVE WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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