AW

ACTIVE WEALTH MANAGEMENT LIMITED

Dissolved

Company number SC284469

Edinburgh · Incorporated 9 May 2005

C/O Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
29 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wren Sterling Financial Planning Limited
Ownership Of Shares 75 To 100 Percent
1 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Resolution
Resolution
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2022 View
Capital Alter Shares Subdivision
Capital
30 May 2022 View
Resolution
Resolution
25 May 2022 View
Memorandum Articles
Incorporation
25 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 May 2022 View
Capital Name Of Class Of Shares
Capital
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
22 May 2009 View
Resolution
Resolution
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
9 June 2008 View
Resolution
Resolution
4 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Capital
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Capital
9 July 2007 View
Resolution
Resolution
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Resolution
Resolution
14 February 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Accounts
6 January 2006 View
Legacy
Mortgage
8 September 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Capital
18 July 2005 View
Resolution
Resolution
18 July 2005 View
Resolution
Resolution
18 July 2005 View
Resolution
Resolution
18 July 2005 View
Resolution
Resolution
18 July 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Address
27 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Incorporation Company
Incorporation
9 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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