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Company Information for THOMSON WEALTH MANAGEMENT LTD
FIRST FLOOR THE CONNAL BUILDING, 34 WEST GEORGE STREET, GLASGOW, G2 1DA,
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Company Registration Number
 SC455814 Private Limited Company
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Company Overview
About Thomson Wealth Management Ltd
THOMSON WEALTH MANAGEMENT LTD was founded on 2013-08-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Thomson Wealth Management Ltd 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 | |
|---|---|
| THOMSON WEALTH MANAGEMENT LTD | |
| Legal Registered Office | |
| FIRST FLOOR THE CONNAL BUILDING 34 WEST GEORGE STREET GLASGOW G2 1DA Other companies in G31 | |
Filing Information
| Company Number | SC455814 | |
|---|---|---|
| Company ID Number | SC455814 | |
| Date formed | 2013-08-01 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 09:15:07 |
| Companies House |
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Company Officers of THOMSON WEALTH MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MCKAY MOORE |
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SONYA MAREE PEACE |
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KEITH ANDREW THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SONYA PEACE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWM GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF PAUL MCKAY MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TWM GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SONYA MAREE PEACE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Pks Holdings Ltd as a person with significant control on 2022-12-28 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Keith Andrew Thomson on 2020-11-13 | |
| PSC04 | Change of details for Miss Sonya Maree Peace as a person with significant control on 2020-11-13 | |
| PSC05 | Change of details for Twm Group as a person with significant control on 2021-05-21 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04AR01 | Second filing of the annual return made up to 2015-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4558140001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4558140002 | |
| CH01 | Director's details changed for Mr Paul Mckay Moore on 2017-04-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA MAREE PEACE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCKAY MOORE | |
| PSC05 | Change of details for Twm Group as a person with significant control on 2017-04-03 | |
| AP01 | DIRECTOR APPOINTED PAUL MOORE | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 700 | |
| SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 700 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 03/04/2017 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 200 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES01 | ADOPT ARTICLES 03/04/2017 | |
| AP01 | DIRECTOR APPOINTED SONYA MAREE PEACE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 15 WHITEHILL COURT GLASGOW G31 2BA | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4558140002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4558140001 | |
| LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONYA PEACE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to THOMSON WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THOMSON WEALTH MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of THOMSON WEALTH MANAGEMENT LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 THOMSON WEALTH MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of THOMSON WEALTH MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for THOMSON WEALTH MANAGEMENT LTD
Income
Government Income
We have not found government income sources for THOMSON WEALTH MANAGEMENT LTD. 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 (70221 - Financial management) as THOMSON WEALTH MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THOMSON WEALTH MANAGEMENT LTD 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 THOMSON WEALTH MANAGEMENT LTD 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 THOMSON WEALTH MANAGEMENT LTD 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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