Company NameSarah Hughes Wealth Management Ltd.
DirectorSarah Mary Hughes
Company StatusActive
Company NumberSC225433
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Sarah Mary Hughes
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2001(same day as company formation)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Secretary NameMiss Kim Threadgall
NationalityBritish
StatusResigned
Appointed16 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Meadowbank Terrace
Edinburgh
Midlothian
EH8 7AR
Scotland
Secretary NameJane Claire Sharp
NationalityBritish
StatusResigned
Appointed24 September 2007(5 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2014)
RoleCompany Director
Correspondence AddressMilton Cottage
South Queensferry
West Lothian
EH30 9SR
Scotland

Contact

Websitesarahmhughes.co.uk
Telephone0131 3030063
Telephone regionEdinburgh

Location

Registered Address29 Rutland Square
Edinburgh
EH1 2BW
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Miss Sarah Hughes
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
8 February 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
13 November 2017Registered office address changed from St. James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS to 6 st. Colme Street Edinburgh EH3 6AD on 13 November 2017 (1 page)
13 November 2017Registered office address changed from St. James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS to 6 st. Colme Street Edinburgh EH3 6AD on 13 November 2017 (1 page)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
7 September 2017Change of share class name or designation (2 pages)
7 September 2017Change of share class name or designation (2 pages)
7 September 2017Statement of capital following an allotment of shares on 28 August 2017
  • GBP 100.00
(7 pages)
7 September 2017Statement of capital following an allotment of shares on 28 August 2017
  • GBP 100.00
(7 pages)
7 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
7 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
28 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(3 pages)
3 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(3 pages)
3 December 2014Termination of appointment of Jane Claire Sharp as a secretary on 31 August 2014 (1 page)
3 December 2014Termination of appointment of Jane Claire Sharp as a secretary on 31 August 2014 (1 page)
23 June 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 June 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
24 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
23 November 2011Registered office address changed from St James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS on 23 November 2011 (1 page)
23 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
23 November 2011Registered office address changed from St James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS on 23 November 2011 (1 page)
25 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 November 2009Director's details changed for Miss Sarah Hughes on 16 November 2009 (2 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Miss Sarah Hughes on 16 November 2009 (2 pages)
8 May 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 May 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2008Registered office changed on 03/12/2008 from st james's place partnership melville house 18-22 melville street edinburgh EH3 7NS (1 page)
3 December 2008Return made up to 16/11/08; full list of members (3 pages)
3 December 2008Registered office changed on 03/12/2008 from st james's place partnership melville house 18-22 melville street edinburgh EH3 7NS (1 page)
3 December 2008Return made up to 16/11/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 December 2007Return made up to 16/11/07; full list of members (2 pages)
6 December 2007Return made up to 16/11/07; full list of members (2 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
1 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 September 2007Registered office changed on 27/09/07 from: c/o mazars LLP 2ND floor donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
27 September 2007New secretary appointed (1 page)
27 September 2007Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
27 September 2007Registered office changed on 27/09/07 from: c/o mazars LLP 2ND floor donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
27 September 2007Secretary resigned (1 page)
27 September 2007Secretary resigned (1 page)
27 September 2007Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
27 September 2007New secretary appointed (1 page)
30 November 2006Return made up to 16/11/06; full list of members (6 pages)
30 November 2006Return made up to 16/11/06; full list of members (6 pages)
19 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
19 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
29 November 2005Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
(6 pages)
29 November 2005Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
(6 pages)
17 November 2005Registered office changed on 17/11/05 from: c/o mazars, apex house 9 haddington place edinburgh EH7 4AL (1 page)
17 November 2005Registered office changed on 17/11/05 from: c/o mazars, apex house 9 haddington place edinburgh EH7 4AL (1 page)
4 October 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
16 November 2004Return made up to 16/11/04; full list of members (6 pages)
16 November 2004Return made up to 16/11/04; full list of members (6 pages)
1 October 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
1 October 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
21 April 2004Registered office changed on 21/04/04 from: 6 hill street edinburgh midlothian EH2 3JZ (1 page)
21 April 2004Registered office changed on 21/04/04 from: 6 hill street edinburgh midlothian EH2 3JZ (1 page)
27 November 2003Return made up to 16/11/03; full list of members (6 pages)
27 November 2003Return made up to 16/11/03; full list of members (6 pages)
24 July 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
24 July 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
13 December 2002Return made up to 16/11/02; full list of members (6 pages)
13 December 2002Return made up to 16/11/02; full list of members (6 pages)
16 November 2001Incorporation (19 pages)
16 November 2001Incorporation (19 pages)