CALTON WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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20/05/2520 May 2025 Director's details changed for Mr Thomas William Ham on 2025-05-16

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20/05/2520 May 2025 Director's details changed for Ms Laura Jayne Bruce on 2025-05-16

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20/05/2520 May 2025 Director's details changed for Ms Laura Jayne Ferguson on 2025-05-16

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20/05/2520 May 2025 Director's details changed for Mr Gary Dale on 2025-05-16

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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19/12/2319 December 2023 Registered office address changed from 30 Melville Street Edinburgh EH3 7HA to 8 Rutland Square Edinburgh EH1 2AS on 2023-12-19

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19/12/2319 December 2023 Appointment of Ms Laura Jayne Ferguson as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Gary Dale as a director on 2023-12-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-25 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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09/08/239 August 2023 Notification of The Calton Holding Group Ltd as a person with significant control on 2023-02-24

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09/08/239 August 2023 Cessation of Thomas William Ham as a person with significant control on 2023-02-24

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19/01/2319 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Statement of company's objects

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2021-11-24

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18/05/2218 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-10

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29/03/2229 March 2022 Previous accounting period extended from 2021-08-31 to 2021-11-30

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15/03/2215 March 2022 Statement of capital following an allotment of shares on 2022-03-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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02/11/212 November 2021 Sub-division of shares on 2021-11-01

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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30/09/2130 September 2021 Confirmation statement made on 2021-08-27 with no updates

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12/07/2112 July 2021 Registered office address changed from 58a/1 Craigmillar Park Edinburgh EH16 5PT Scotland to 30 Melville Street Edinburgh EH3 7HA on 2021-07-12

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28/08/2028 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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