Waverton Wealth Planning Llp

Company Name	Waverton Wealth Planning Llp
Company Status	Active
Company Number	SO302894
Category	Limited Liability Partnership
Incorporation Date	1 July 2010(13 years, 9 months ago)
Previous Name	Cornerstone Asset Management Llp

Directors

LLP Designated Member Name	140 Ltd (Corporation)
Status	Current
Appointed	25 July 2011(1 year after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

LLP Member Name	J2 Scotland Limited (Corporation)
Status	Current
Appointed	25 July 2011(1 year after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

LLP Designated Member Name	Waverton Investment Management Group Limited (Corporation)
Status	Current
Appointed	13 September 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	16 Babmaes Street London SW1Y 6AH

LLP Designated Member Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Designated Member Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Mr Alan John Reid
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Stephen James Hall
Date of Birth	April 1969 (Born 55 years ago)
Status	Resigned
Appointed	06 April 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Scott Alexander Snedden
Date of Birth	November 1975 (Born 48 years ago)
Status	Resigned
Appointed	06 April 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Simon Ian Wigglesworth
Date of Birth	September 1976 (Born 47 years ago)
Status	Resigned
Appointed	06 April 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Designated Member Name	HBJ Gateley Wareing (Scotland) Llp (Corporation)
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Correspondence Address	Exchane 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Designated Member Name	Boltachan Llp (Corporation)
Status	Resigned
Appointed	25 July 2011(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 13 September 2021)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Cornerstone Exchange Llp (Corporation)
Status	Resigned
Appointed	25 July 2011(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2012)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

LLP Member Name	Cornerstone Exchange No.2 Llp (Corporation)
Status	Resigned
Appointed	01 May 2012(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 September 2021)
Correspondence Address	Exchange Tower Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	cornerstoneam.co.uk
Telephone	0131 5142770
Telephone region	Edinburgh

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£341,621
Cash	£344,295
Current Liabilities	£136,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 2 weeks ago)
Next Return Due	15 July 2024 (2 months, 4 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
12 May 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
10 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
14 December 2021	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
24 September 2021	Notification of Waverton Investment Management Group Limited as a person with significant control on 13 September 2021 (2 pages)
23 September 2021	Termination of appointment of Cornerstone Exchange No.2 Llp as a member on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Malcolm Henry Mcpherson as a member on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Boltachan Llp as a member on 13 September 2021 (1 page)
23 September 2021	Appointment of Waverton Investment Management Group Limited as a member on 13 September 2021 (2 pages)
23 September 2021	Cessation of Cornerstone Exchange No.2 Llp as a person with significant control on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Stephen James Hall as a member on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Alan John Reid as a member on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Scott Alexander Snedden as a member on 13 September 2021 (1 page)
23 September 2021	Termination of appointment of Simon Ian Wigglesworth as a member on 13 September 2021 (1 page)
15 September 2021	Change of name notice (2 pages)
9 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 31 July 2020 (11 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 April 2020	Accounts for a small company made up to 31 July 2019 (11 pages)
23 April 2020	Member's details changed for 140 Ltd on 23 April 2020 (1 page)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
25 April 2019	Appointment of Stephen James Hall as a member on 6 April 2019 (2 pages)
25 April 2019	Appointment of Simon Ian Wigglesworth as a member on 6 April 2019 (2 pages)
25 April 2019	Appointment of Scott Alexander Snedden as a member on 6 April 2019 (2 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
24 May 2018	Appointment of Alan John Reid as a member on 1 August 2017 (2 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 May 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
6 May 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 (5 pages)
5 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
5 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
20 October 2014	Resignation of an auditor (2 pages)
20 October 2014	Resignation of an auditor (2 pages)
29 July 2014	Annual return made up to 1 July 2014 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 (5 pages)
8 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
8 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
3 September 2013	Second filing of LLAP02 previously delivered to Companies House ANNOTATION A second filed ll AP02 was registered on 03/09/2013 (5 pages)
3 September 2013	Second filing of LLAP02 previously delivered to Companies House ANNOTATION A second filed ll AP02 was registered on 03/09/2013 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 (5 pages)
1 May 2013	Full accounts made up to 31 July 2012 (23 pages)
1 May 2013	Full accounts made up to 31 July 2012 (23 pages)
17 August 2012	Appointment of Cornerstone Exchange No2 Limited as a member (3 pages)
17 August 2012	Appointment of Cornerstone Exchange No2 Limited as a member (3 pages)
17 August 2012	Termination of appointment of Cornerstone Exchange Llp as a member (2 pages)
17 August 2012	Termination of appointment of Cornerstone Exchange Llp as a member (2 pages)
7 August 2012	Annual return made up to 1 July 2012 (5 pages)
7 August 2012	Annual return made up to 1 July 2012 (5 pages)
7 August 2012	Annual return made up to 1 July 2012 (5 pages)
5 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
5 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
19 March 2012	Appointment of 140 Ltd as a member (3 pages)
19 March 2012	Appointment of Boltachan Llp as a member (3 pages)
19 March 2012	Appointment of Boltachan Llp as a member (3 pages)
19 March 2012	Termination of appointment of Glen Gilson as a member (2 pages)
19 March 2012	Appointment of Cornerstone Exchange Llp as a member (3 pages)
19 March 2012	Appointment of J2 Scotland Limited as a member (3 pages)
19 March 2012	Termination of appointment of Hbj Gateley Wareing (Scotland) Llp as a member (2 pages)
19 March 2012	Appointment of Cornerstone Exchange Llp as a member (3 pages)
19 March 2012	Appointment of 140 Ltd as a member (3 pages)
19 March 2012	Termination of appointment of Glen Gilson as a member (2 pages)
19 March 2012	Appointment of J2 Scotland Limited as a member (3 pages)
19 March 2012	Termination of appointment of Hbj Gateley Wareing (Scotland) Llp as a member (2 pages)
20 September 2011	Annual return made up to 1 July 2011 (3 pages)
20 September 2011	Annual return made up to 1 July 2011 (3 pages)
20 September 2011	Annual return made up to 1 July 2011 (3 pages)
13 July 2010	Appointment of Dr Malcolm Henry Mcpherson as a member (3 pages)
13 July 2010	Appointment of Dr Malcolm Henry Mcpherson as a member (3 pages)
1 July 2010	Incorporation of a limited liability partnership (9 pages)
1 July 2010	Incorporation of a limited liability partnership (9 pages)

Waverton Wealth Planning Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland