| Company Name | Thomson Wealth Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC455814 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Keith Andrew Thomson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Financial Advisr |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 34 West George Street Glasgow Lanarkshire G2 1DA Scotland |
| Director Name | Ms Sonya Maree Peace |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, The Connal Building 34 West George St Glasgow G2 1DA Scotland |
| Director Name | Mr Paul McKay Moore |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(3 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, The Connal Building 34 West George St Glasgow G2 1DA Scotland |
| Director Name | Miss Sonya Peace |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Millerton View Inverness IV3 8RZ Scotland |
Location
| Registered Address | First Floor The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Twm Group 99.00% Ordinary |
|---|---|
| 1 at £1 | Sonya Peace 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,516 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 5 May 2016 | Delivered on: 12 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1/2, 34 west george street, glasgow. GLA173726. Outstanding |
|---|---|
| 19 March 2016 | Delivered on: 22 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 7 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 20 April 2023 | Notification of Pks Holdings Ltd as a person with significant control on 28 December 2022 (2 pages) |
| 20 April 2023 | Cessation of Paul Mckay Moore as a person with significant control on 28 December 2022 (1 page) |
| 20 April 2023 | Cessation of Sonya Maree Peace as a person with significant control on 28 December 2022 (1 page) |
| 20 April 2023 | Cessation of Twm Group as a person with significant control on 28 December 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 11 July 2022 | Director's details changed for Mr Keith Andrew Thomson on 13 November 2020 (2 pages) |
| 11 July 2022 | Change of details for Miss Sonya Maree Peace as a person with significant control on 13 November 2020 (2 pages) |
| 11 July 2022 | Director's details changed for Miss Sonya Maree Peace on 13 November 2020 (2 pages) |
| 11 July 2022 | Change of details for Twm Group as a person with significant control on 21 May 2021 (2 pages) |
| 11 July 2022 | Change of details for Mr Paul Mckay Moore as a person with significant control on 11 September 2020 (2 pages) |
| 11 July 2022 | Director's details changed for Mr Paul Mckay Moore on 11 September 2020 (2 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 13 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 7 December 2018 | Second filing of the annual return made up to 1 August 2015 (22 pages) |
| 6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 November 2017 | Satisfaction of charge SC4558140001 in full (4 pages) |
| 24 November 2017 | Satisfaction of charge SC4558140001 in full (4 pages) |
| 25 October 2017 | Satisfaction of charge SC4558140002 in full (4 pages) |
| 25 October 2017 | Satisfaction of charge SC4558140002 in full (4 pages) |
| 14 August 2017 | Director's details changed for Mr Paul Mckay Moore on 3 April 2017 (2 pages) |
| 14 August 2017 | Notification of Paul Mckay Moore as a person with significant control on 3 April 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Sonya Maree Peace as a person with significant control on 3 April 2017 (2 pages) |
| 14 August 2017 | Notification of Sonya Maree Peace as a person with significant control on 3 April 2017 (2 pages) |
| 14 August 2017 | Change of details for Twm Group as a person with significant control on 3 April 2017 (2 pages) |
| 14 August 2017 | Notification of Sonya Maree Peace as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Paul Mckay Moore as a person with significant control on 3 April 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 14 August 2017 | Director's details changed for Mr Paul Mckay Moore on 3 April 2017 (2 pages) |
| 14 August 2017 | Notification of Paul Mckay Moore as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Twm Group as a person with significant control on 3 April 2017 (2 pages) |
| 5 June 2017 | Appointment of Paul Moore as a director on 3 April 2017 (3 pages) |
| 5 June 2017 | Resolutions
|
| 5 June 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 5 June 2017 | Appointment of Paul Moore as a director on 3 April 2017 (3 pages) |
| 5 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 5 June 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 5 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 5 June 2017 | Resolutions
|
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 May 2017 | Statement of capital following an allotment of shares on 1 September 2016
|
| 11 May 2017 | Statement of capital following an allotment of shares on 1 September 2016
|
| 3 May 2017 | Appointment of Sonya Maree Peace as a director on 1 September 2016 (3 pages) |
| 3 May 2017 | Resolutions
|
| 3 May 2017 | Resolutions
|
| 3 May 2017 | Change of share class name or designation (2 pages) |
| 3 May 2017 | Change of share class name or designation (2 pages) |
| 3 May 2017 | Appointment of Sonya Maree Peace as a director on 1 September 2016 (3 pages) |
| 17 January 2017 | Registered office address changed from 15 Whitehill Court Glasgow G31 2BA to First Floor the Connal Building 34 West George Street Glasgow G2 1DA on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from 15 Whitehill Court Glasgow G31 2BA to First Floor the Connal Building 34 West George Street Glasgow G2 1DA on 17 January 2017 (1 page) |
| 8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Registration of charge SC4558140002, created on 5 May 2016 (6 pages) |
| 12 May 2016 | Registration of charge SC4558140002, created on 5 May 2016 (6 pages) |
| 22 March 2016 | Registration of charge SC4558140001, created on 19 March 2016 (7 pages) |
| 22 March 2016 | Registration of charge SC4558140001, created on 19 March 2016 (7 pages) |
| 16 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Termination of appointment of Sonya Peace as a director on 31 July 2015 (1 page) |
| 16 August 2015 | Termination of appointment of Sonya Peace as a director on 31 July 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
|
| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
|