THOMSON WEALTH MANAGEMENT LTD
FIRST FLOOR THE CONNAL BUILDING, 34 WEST GEORGE STREET, GLASGOW G2 1DA- Active
- Private Limited Company
- Company No. SC455814
- Last Updated: 01 Mar 2024
Company Profile
THOMSON WEALTH MANAGEMENT LTD was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in GLASGOW. THOMSON WEALTH MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years 6 months and 24 days.
| Name | THOMSON WEALTH MANAGEMENT LTD |
|---|---|
| Company number | SC455814 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THE CONNAL BUILDING 34 WEST GEORGE STREET GLASGOW G2 1DA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pks Holdings Ltd G2 1DA |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sonya Maree Peace Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mckay Moore Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Twm Group West George Street, G2 1DA |
Dates: Monday, August 1, 2016 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THOMSON WEALTH MANAGEMENT LTD | 01 Aug 2013 |