Advanta Wealth Ltd

Company Name	Advanta Wealth Ltd
Company Status	Active
Company Number	SC433830
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Craig Stewart Webster
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(3 years after company formation)
Appointment Duration	8 years, 6 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	130 Buckingham Palace Road London SW1W 9SA

Director Name	Miss Gillian Clare Piggot
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Charteted Financial Planner
Country of Residence	England
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr Mark Robert Pearson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Ali Emamy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr Christopher Michael Hughes
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(11 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr Mark Cliff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(11 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr Kenneth David Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Briarwell Lane Milngavie Glasgow G62 6BB Scotland

Director Name	Mr Christopher Feeney
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 November 2023)
Role	Head Of Compliance
Country of Residence	Scotland
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Contact

Website	www.advantawealth.co.uk/
Telephone	0141 2252710
Telephone region	Glasgow

Location

Registered Address	Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

58 at £1	Kenneth David Anderson 58.00% Ordinary
42 at £1	Craig Stewart Webster 42.00% Ordinary

Financials

Year	2014
Net Worth	£15,215
Cash	£37,935
Current Liabilities	£39,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

30 September 2022	Delivered on: 6 October 2022 Persons entitled: Beech Tree Gp Iii Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: Beech Tree Gp Iii Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 January 2020	Delivered on: 15 January 2020 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
29 November 2017	Delivered on: 6 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 December 2020	Registration of charge SC4338300003, created on 22 December 2020 (48 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 January 2020	Resolutions RES13 ‐ Loan agreement approved 07/01/2020 (3 pages)
15 January 2020	Registration of charge SC4338300002, created on 7 January 2020 (17 pages)
18 November 2019	Satisfaction of charge SC4338300001 in full (1 page)
1 November 2019	Appointment of Mr Christopher Feeney as a director on 1 November 2019 (2 pages)
22 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
9 January 2018	Cessation of Kenneth David Anderson as a person with significant control on 14 December 2017 (1 page)
9 January 2018	Notification of Advanta Solutions Ltd. as a person with significant control on 14 December 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Termination of appointment of Kenneth David Anderson as a director on 14 December 2017 (1 page)
6 December 2017	Registration of charge SC4338300001, created on 29 November 2017 (5 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 August 2017	Director's details changed for Mr Craig Stewart Webster on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Craig Stewart Webster on 31 July 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
28 October 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
28 October 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
22 October 2015	Appointment of Mr Craig Stewart Webster as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Craig Stewart Webster as a director on 22 October 2015 (2 pages)
31 July 2015	Registered office address changed from 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to 70 Drymen Road Bearsden Glasgow G61 2RH on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to 70 Drymen Road Bearsden Glasgow G61 2RH on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to 70 Drymen Road Bearsden Glasgow G61 2RH on 2 July 2015 (1 page)
18 June 2015	Registered office address changed from 4 Briarwell Lane Milngavie Glasgow G62 6BB to C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 4 Briarwell Lane Milngavie Glasgow G62 6BB to C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH on 18 June 2015 (1 page)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
2 October 2012	Incorporation (21 pages)
2 October 2012	Incorporation (21 pages)

Advanta Wealth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland