HK Wealth Managers Limited

Company Name	HK Wealth Managers Limited
Director	Garry Alexander Hale
Company Status	Active
Company Number	SC225549
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Garry Alexander Hale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	50 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Secretary Name	Mr Garry Alexander Hale
Nationality	British
Status	Current
Appointed	22 November 2002(1 year after company formation)
Appointment Duration	21 years, 5 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	50 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Mr Frank Anthony Kelly
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Chambers Old Sauchie, Sauchieburn Stirling Stirlingshire FK7 9AX Scotland

Secretary Name	Mr Frank Anthony Kelly
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Chambers Old Sauchie, Sauchieburn Stirling Stirlingshire FK7 9AX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	financialadviserstirling.co.uk
Telephone	01786 431760
Telephone region	Stirling

Location

Registered Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle

Shareholders

1000 at £1	Garry Hale 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,491
Cash	£27,594
Current Liabilities	£14,594

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
3 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
4 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Termination of appointment of Frank Kelly as a director (1 page)
2 December 2013	Termination of appointment of Frank Kelly as a director (1 page)
2 December 2013	Termination of appointment of Frank Kelly as a director (1 page)
2 December 2013	Termination of appointment of Frank Kelly as a director (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
20 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Frank Anthony Kelly on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Garry Alexander Hale on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Garry Alexander Hale on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Frank Anthony Kelly on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Garry Alexander Hale on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Frank Anthony Kelly on 3 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 January 2009	Return made up to 21/11/08; full list of members (4 pages)
14 January 2009	Return made up to 21/11/08; full list of members (4 pages)
30 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
6 August 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
6 August 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
29 November 2006	Return made up to 21/11/06; full list of members (2 pages)
29 November 2006	Return made up to 21/11/06; full list of members (2 pages)
19 January 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
19 January 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
2 December 2005	Return made up to 21/11/05; full list of members (2 pages)
2 December 2005	Return made up to 21/11/05; full list of members (2 pages)
6 April 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
6 April 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
26 November 2004	Return made up to 21/11/04; full list of members (8 pages)
26 November 2004	Return made up to 21/11/04; full list of members (8 pages)
17 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
17 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2003	Full accounts made up to 30 November 2002 (11 pages)
26 June 2003	Full accounts made up to 30 November 2002 (11 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Ad 22/11/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Ad 22/11/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
21 November 2001	Incorporation (14 pages)
21 November 2001	Incorporation (14 pages)

HK Wealth Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland