THORNTONS WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THORNTONS WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
SC241755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/01/2003
(21 years and 10 months old)
WEBSITE
http://andersonbain.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
03/01/2003
14/12/2022
MATHESON FINANCIAL CONSULTING LIMITED
DUNDEE
DD1 4BU
Telephone: 01224626244
TPS: No
35 Yeaman Shore
Dundee
DD1 4BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHESON CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MATHESON FINANCIAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THORNTONS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNTONS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTONS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2020 - Present (3 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHESON CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MATHESON FINANCIAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Christopher Martin Forde (916260070) Appointed |
| 09/03/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2022 | New Company Secretary THORNTONS LAW LLP (929296947) Appointed |
| 22/02/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Edward Louis Rosengarten (927571314) Appointed |
| 10/03/2021 | New Board Member Clare Susan MacPherson (914170578) Appointed |
| 10/03/2021 | New Board Member Graeme Richard Brown (928054566) Appointed |
| 10/03/2021 | New Board Member Edward Louis Rosengarten (928055112) Appointed |
| 23/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Kelly Samantha Pitcairn (926572442) Appointed |
| 08/06/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Stewart Mcintyre Hutcheson (925488850) Appointed |
| 05/02/2019 | Lisa Matheson (906723309) has left the board |
| 05/02/2019 | New Company Secretary Julie Ann Rennie (925488868) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Scott Charles Milne (927190121) Appointed |
| 19/01/1970 | Rory Matheson (905078190) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Stephen James Nicholson Webster (912843693) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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