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Company Information for

MONEY WISE HOLDINGS LIMITED

BUCKIE, ABERDEENSHIRE, AB56,
Company Registration Number
SC289865
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Money Wise Holdings Ltd
MONEY WISE HOLDINGS LIMITED was founded on 2005-09-05 and had its registered office in Buckie. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
MONEY WISE HOLDINGS LIMITED
 
Legal Registered Office
BUCKIE
ABERDEENSHIRE
 
Filing Information
Company Number SC289865
Date formed 2005-09-05
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 15:31:34
Primary Source:Companies House
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Company Officers of MONEY WISE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2011-07-22
PETER GEOFFREY CULLUM
 Director 2009-10-28
ANDREW CHARLES HOMER
 Director 2009-10-28
IAN WILLIAM JAMES PATRICK
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DUNCAN PHILIP
 Director 2009-10-28 2012-06-30
SCOTT EGAN
 Director 2012-04-19 2012-04-19
ANDREW STEWART HUNTER
 Company Secretary 2010-12-03 2011-07-22
AMANDA JAYNE BLANC
 Director 2009-10-28 2011-02-14
DARRYL CLARK
 Company Secretary 2009-10-28 2010-12-03
GRAHAM NICOL
 Director 2005-12-15 2010-07-31
BRUCE LAW
 Director 2005-12-15 2010-07-27
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-11-08 2009-10-28
JOHN BARRON MCVEAN
 Director 2005-12-15 2009-10-28
IAIN SMITH & COMPANY
 Nominated Secretary 2005-09-05 2007-11-08
ISANDCO DIRECTORS LIMITED
 Director 2005-09-05 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY CULLUM COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
PETER GEOFFREY CULLUM BIRRELL HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM COUNTY HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM BROWN & BROWN MGA HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 2013-09-27 Active
PETER GEOFFREY CULLUM BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
PETER GEOFFREY CULLUM BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
PETER GEOFFREY CULLUM BROOMCO (4251) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
PETER GEOFFREY CULLUM PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PETER GEOFFREY CULLUM THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
PETER GEOFFREY CULLUM TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
PETER GEOFFREY CULLUM SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM SYON HOUSE (MANAGEMENT) LTD. Director 2006-01-27 CURRENT 2003-05-23 Active
PETER GEOFFREY CULLUM BROKER CONTINUITY PLANNING LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
ANDREW CHARLES HOMER LINGLE LIMITED Director 2017-04-27 CURRENT 2014-03-18 Active
ANDREW CHARLES HOMER UA ENERGY LIMITED Director 2017-01-24 CURRENT 2015-06-24 Active
ANDREW CHARLES HOMER BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2015-02-23 Active
ANDREW CHARLES HOMER BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
ANDREW CHARLES HOMER HOMER AC LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW CHARLES HOMER UTILITY AID LIMITED Director 2014-07-25 CURRENT 2002-04-03 Active
ANDREW CHARLES HOMER A C HOMER LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
ANDREW CHARLES HOMER THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
ANDREW CHARLES HOMER TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
ANDREW CHARLES HOMER SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
IAN WILLIAM JAMES PATRICK SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Director 2018-07-27 CURRENT 1983-09-13 Active - Proposal to Strike off
IAN WILLIAM JAMES PATRICK IPTIQ HOLDINGS LIMITED Director 2016-10-01 CURRENT 2014-05-21 Active - Proposal to Strike off
IAN WILLIAM JAMES PATRICK GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Director 2016-09-01 CURRENT 2014-03-11 Liquidation
IAN WILLIAM JAMES PATRICK GLOBAL LIFE DISTRIBUTION (UK) LIMITED Director 2016-09-01 CURRENT 2014-03-11 Liquidation
IAN WILLIAM JAMES PATRICK IPTIQ LIFE S.A. Director 2016-02-08 CURRENT 2014-05-23 Active
IAN WILLIAM JAMES PATRICK REASSURE MIDCO LIMITED Director 2016-01-06 CURRENT 1994-09-22 Active
IAN WILLIAM JAMES PATRICK REASSURE FSH UK LIMITED Director 2016-01-06 CURRENT 2011-07-25 Active
IAN WILLIAM JAMES PATRICK REASSURE NOMINEES LIMITED Director 2016-01-06 CURRENT 1950-12-07 Active
IAN WILLIAM JAMES PATRICK REASSURE FS LIMITED Director 2016-01-06 CURRENT 1911-06-29 Active
IAN WILLIAM JAMES PATRICK REASSURE PM LIMITED Director 2016-01-06 CURRENT 1970-07-24 Active
IAN WILLIAM JAMES PATRICK REASSURE LL LIMITED Director 2016-01-06 CURRENT 1978-11-02 Active
IAN WILLIAM JAMES PATRICK THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
IAN WILLIAM JAMES PATRICK SFT REALISATIONS LIMITED Director 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10

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
2013-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2012-05-22AP01DIRECTOR APPOINTED MR SCOTT EGAN
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2011-07-26AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
2011-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2011-01-04AP03SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOL
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LAW
2009-12-16AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-11-28AP01DIRECTOR APPOINTED ANDREW CHARLES HOMER
2009-11-28AP01DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK
2009-11-28AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2009-11-28AP01DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP
2009-11-28AP01DIRECTOR APPOINTED AMANDA JAYNE BLANC
2009-11-28AP03SECRETARY APPOINTED DARRYL CLARK
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEAN
2009-11-28TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-11-16RES13CONFLICT OF INTEREST 28/10/2009
2009-11-16RES01ADOPT MEM AND ARTS 28/10/2009
2009-09-30363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-03363sRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288bSECRETARY RESIGNED
2007-11-02363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-2188(2)RAD 15/12/05--------- £ SI 99980@.1=9998 £ IC 2/10000
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-12RES12VARYING SHARE RIGHTS AND NAMES
2005-09-12122S-DIV 08/09/05
2005-09-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MONEY WISE HOLDINGS 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 MONEY WISE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY WISE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of MONEY WISE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY WISE HOLDINGS LIMITED
Trademarks
We have not found any records of MONEY WISE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY WISE HOLDINGS 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 (6523 - Other financial intermediation) as MONEY WISE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY WISE HOLDINGS 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 MONEY WISE HOLDINGS 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 MONEY WISE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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