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Home > Scotland > CITYPOINT WEALTH LIMITED
Company Information for

CITYPOINT WEALTH LIMITED

LOWER GROUND SUITE, 14 NEWTON PLACE, GLASGOW, G3 7PY,
Company Registration Number
SC055597
Private Limited Company
Active

Company Overview

About Citypoint Wealth Ltd
CITYPOINT WEALTH LIMITED was founded on 1974-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Citypoint Wealth Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYPOINT WEALTH LIMITED
 
Legal Registered Office
LOWER GROUND SUITE
14 NEWTON PLACE
GLASGOW
G3 7PY
Other companies in G4
 
Previous Names
HARDIE CALDWELL FINANCIAL SOLUTIONS LTD.07/12/2016
HARDIKER (INSURANCE SERVICES) LIMITED30/12/2004
Filing Information
Company Number SC055597
Company ID Number SC055597
Date formed 1974-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYPOINT WEALTH LIMITED
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Company Officers of CITYPOINT WEALTH LIMITED

Current Directors
Officer Role Date Appointed
HARDIE CALDWELL LLP
 Company Secretary 1988-11-20
ANGUS MCCUAIG
 Director 2018-04-01
BRIAN MCQUARRIE
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE STEVENSON MACKAY
 Director 2007-03-31 2018-03-31
DAVID THOMAS CRICHTON
 Director 2008-04-01 2009-04-06
JOHN HOWARD ANDERSON
 Director 2005-03-08 2008-12-08
JAMES ANDREW PATERSON
 Director 1999-05-01 2007-03-31
ROBERT MCINTYRE WYLLIE
 Director 1988-11-20 2005-03-31
JOHN GRAY SPENCE
 Director 1995-04-30 1999-05-01
JAMES WHITTLE
 Director 1988-11-20 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIE CALDWELL LLP HARDIE CALDWELL FINANCIAL SOLUTIONS LTD Company Secretary 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
HARDIE CALDWELL LLP PF TWELVE LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
HARDIE CALDWELL LLP EDINBURGH QUAY MANAGEMENT LIMITED Company Secretary 2011-07-13 CURRENT 2002-06-25 Active
HARDIE CALDWELL LLP HARDIE CALDWELL LIMITED Company Secretary 2007-02-01 CURRENT 2006-08-16 Liquidation
HARDIE CALDWELL LLP TEEF INTERNATIONAL LTD. Company Secretary 2006-03-03 CURRENT 2006-03-03 Dissolved 2015-07-31
HARDIE CALDWELL LLP THE SCOTTISH VETO INVESTMENT COMPANY Company Secretary 1988-11-17 CURRENT 1914-01-29 Liquidation
ANGUS MCCUAIG HARDIE CALDWELL FINANCIAL SOLUTIONS LTD Director 2018-04-01 CURRENT 2016-03-07 Active - Proposal to Strike off
ANGUS MCCUAIG HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
ANGUS MCCUAIG HARDIE CALDWELL SECRETARIES LTD. Director 2012-08-03 CURRENT 2000-12-18 Active - Proposal to Strike off
ANGUS MCCUAIG PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
ANGUS MCCUAIG HARDIE CALDWELL LIMITED Director 2006-08-16 CURRENT 2006-08-16 Liquidation
BRIAN MCQUARRIE HARDIE CALDWELL FINANCIAL SOLUTIONS LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Particulars of variation of rights attached to shares
2023-09-22Memorandum articles filed
2023-09-22Resolutions passed:<ul><li>Resolution Insured share buy-back cross option agreement 13/09/2023<li>Resolution passed adopt articles</ul>
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY
2023-09-22CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-04-20Change of share class name or designation
2023-04-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-14Memorandum articles filed
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCUAIG
2021-06-15AP01DIRECTOR APPOINTED MISS LIANNE LYNDSAY CARRUTH
2021-06-15PSC02Notification of Tradestone Wealth Ltd as a person with significant control on 2021-05-26
2021-06-15PSC07CESSATION OF HARDIE CALDWELL LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15TM02Termination of appointment of Hardie Caldwell Llp on 2021-05-26
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0555970001
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR HARDIE CALDWELL LLP on 2021-03-19
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE STEVENSON MACKAY
2018-04-03AP01DIRECTOR APPOINTED MR ANGUS MCCUAIG
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-07CERTNMCompany name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16
2016-12-07RES15CHANGE OF COMPANY NAME 29/01/22
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-23AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0117/09/12 ANNUAL RETURN FULL LIST
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AP01DIRECTOR APPOINTED BRIAN MCQUARRIE
2010-09-17AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH04SECRETARY'S DETAILS CHNAGED FOR HARDIE CALDWELL LLP on 2010-09-17
2010-09-17CH01Director's details changed for Robert George Stevenson Mackay on 2010-09-17
2010-09-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-23AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21123NC INC ALREADY ADJUSTED 13/03/09
2009-04-21RES01ALTER MEMORANDUM 13/03/2009
2009-04-21RES04GBP NC 1000/10000 13/03/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID CRICHTON
2009-04-2188(2)AD 13/03/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN ANDERSON
2008-12-05363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED DAVID THOMAS CRICHTON
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-18190LOCATION OF DEBENTURE REGISTER
2007-09-18353LOCATION OF REGISTER OF MEMBERS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: ., C.O. HARDIE CALDWELL CITYPOINT 2 25 TYNDRUM STREET GLASGOW, G4 0JY
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: C.O. HARDIE CALDWELL CITYPOINT 2 25 TYNDRUM STREET GLASGOW, G4 0JY
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-09-20353LOCATION OF REGISTER OF MEMBERS
2005-09-20363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-16288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30CERTNMCOMPANY NAME CHANGED HARDIKER (INSURANCE SERVICES) LI MITED CERTIFICATE ISSUED ON 30/12/04
2004-11-30363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-11363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BZ
2003-02-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-20363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-10-06363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-02AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-25363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITYPOINT WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYPOINT WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITYPOINT WEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYPOINT WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of CITYPOINT WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYPOINT WEALTH LIMITED
Trademarks
We have not found any records of CITYPOINT WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYPOINT WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CITYPOINT WEALTH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CITYPOINT WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYPOINT WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYPOINT WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7PY