THORNTONS WEALTH MANAGEMENT LIMITED
ActiveCompany no. SC241755 · Private limited company · Incorporated 3 Jan 2003
Company no. SC241755 · Private limited company · Incorporated 3 Jan 2003
Original documents filed with Companies House · 95 filings
20 Oct 2026
Officers
Appointment of Mr Andrew James Kerr as a director on 2 Oct 2026
PDF · 2 pages
16 Oct 2026
Officers
Termination of appointment of Christopher Martin Forde as a director on 30 Sep 2026
PDF · 1 page
16 Oct 2026
Address
Registered office address changed from 35 Yeaman Shore Dundee DD1 4BU Scotland to Dundee One 5 West Victoria Dock Road Dundee DD1 3JT on 16 Oct 2026
PDF · 1 page
17 Sep 2026
Officers
Appointment of Elizabeth Frances Thomas as a director on 2 Feb 2026
PDF · 2 pages
31 Aug 2026
Capital
Statement of capital following an allotment of shares on 27 Aug 2026
PDF · 3 pages
16 Apr 2026
Officers
Termination of appointment of Edward Louis Rosengarten as a director on 31 Mar 2026
PDF · 1 page
26 Feb 2026
Confirmation
Confirmation statement made on 3 Jan 2026 with updates
PDF · 5 pages
27 Jan 2026
Officers
Termination of appointment of Thorntons Law Llp as a secretary on 27 Jan 2026
PDF · 1 page
13 Mar 2025
Officers
Termination of appointment of Stephen James Nicholson Webster as a director on 28 Feb 2025
PDF · 1 page
14 Jan 2025
Confirmation
Confirmation statement made on 3 Jan 2025 with updates
PDF · 5 pages
17 Dec 2024
Charge
Registration of charge SC2417550004, created on 6 Dec 2024
PDF · 19 pages
26 Nov 2024
Officers
Termination of appointment of Graeme Richard Brown as a director on 27 Sep 2024
PDF · 1 page
10 Jan 2023
Confirmation
Confirmation statement made on 3 Jan 2023 with updates
PDF · 4 pages
16 Dec 2022
Address
Registered office address changed from Whitehall House 35 Yeaman Shore Dundee DD1 4BJ Scotland to 35 Yeaman Shore Dundee DD1 4BU on 16 Dec 2022
PDF · 1 page
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
26 Nov 2024
Officers
Termination of appointment of Clare Susan Macpherson as a director on 27 Sep 2024
PDF · 1 page
19 Feb 2024
Accounts
Total exemption full accounts made up to 31 May 2023
Filed on paper · 10 pages
4 Jan 2024
Confirmation
Confirmation statement made on 3 Jan 2024 with updates
PDF · 4 pages
18 Jul 2022
Officers
Appointment of Mr Christopher Martin Forde as a director on 25 May 2022
PDF · 2 pages
25 Feb 2022
Officers
Appointment of Thorntons Law Llp as a secretary on 12 Mar 2021
PDF · 2 pages