SRB WEALTH MANAGEMENT LTD.
| Status | ACTIVE |
| Company No. | SC383253 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2010 |
| Age | 13 years, 10 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
SRB WEALTH MANAGEMENT LTD. is an active private limited company with number SC383253. It was incorporated 13 years, 10 months, 10 days ago, on 06 August 2010. The company address is 91 Alexander Street, Airdrie, ML6 0BD, Scotland.
Company Fillings
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Wilson
Termination date: 2024-03-05
Documents
Appoint person secretary company with name date
Date: 07 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Claire Brough
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 24 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-24
Officer name: Mr Liam Wilson
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Capital name of class of shares
Date: 10 Jul 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 05 Jul 2023
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 07 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-08-31
Documents
Capital alter shares subdivision
Date: 22 Feb 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-19
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-21
Officer name: Stephen Richard Brough
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-21
Psc name: Mr Stephen Richard Brough
Documents
Confirmation statement with updates
Date: 06 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-22
Officer name: Stephen Richard Brough
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-18
Officer name: Stephen Richard Brough
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Mr Mark Brough
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Diane Brough
Documents
Change account reference date company current extended
Date: 30 Jul 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-31
Made up date: 2021-08-05
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 05 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-05
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Old address: 2 Duncansby Drive Blantyre Lanarkshire G72 0GH
Change date: 2020-10-29
New address: 91 Alexander Street Airdrie ML6 0BD
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type total exemption full
Date: 05 May 2020
Action Date: 05 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-05
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Mortgage satisfy charge full
Date: 31 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3832530001
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2018
Action Date: 05 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2018
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3832530001
Charge creation date: 2018-09-03
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2017
Action Date: 05 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-05
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 05 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-05
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mrs Diane Brough
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 05 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 05 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2013
Action Date: 05 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2013
Action Date: 05 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2011
Action Date: 05 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Appoint person director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Richard Brough
Documents
Change account reference date company current shortened
Date: 19 Aug 2010
Action Date: 05 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-08-05
Documents
Termination secretary company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Trainer
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Trainer
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcintosh
Documents
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