PORT BRAE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-17 with updates

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04/01/244 January 2024 Cessation of Valdres Holdings Limited as a person with significant control on 2024-01-04

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04/01/244 January 2024 Cessation of The Mcgonigle Group Ltd as a person with significant control on 2024-01-04

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04/01/244 January 2024 Sub-division of shares on 2023-12-19

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Notification of Port Brae Associates Ltd as a person with significant control on 2024-01-04

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-11-30

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

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02/08/232 August 2023 Confirmation statement made on 2023-07-17 with no updates

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10/05/2310 May 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/02/224 February 2022 Second filing of Confirmation Statement dated 2021-07-17

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

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18/08/2118 August 2021 Confirmation statement made on 2021-07-17 with no updates

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26/07/2126 July 2021 Cessation of Michael Patrick Mcgovern as a person with significant control on 2021-07-14

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26/07/2126 July 2021 Notification of The Mcgonigle Group Ltd as a person with significant control on 2021-07-14

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26/07/2126 July 2021 Notification of Valdres Holdings Limited as a person with significant control on 2021-07-14

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26/07/2126 July 2021 Cessation of Mark Edward Mcgonigle as a person with significant control on 2021-07-14

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08/04/218 April 2021 31/07/20 UNAUDITED ABRIDGED

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK MCGOVERN

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07/01/207 January 2020 Statement of capital following an allotment of shares on 2019-11-27

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD MCGONIGLE

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07/01/207 January 2020 27/11/19 STATEMENT OF CAPITAL GBP 405.00

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07/01/207 January 2020 CESSATION OF MICHAEL EDWARD CORNISH AS A PSC

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20/12/1920 December 2019 ADOPT ARTICLES 27/11/2019

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12/12/1912 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1912 December 2019 COMPANY NAME CHANGED PORT BRAE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/19

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05/09/195 September 2019 COMPANY NAME CHANGED PORT BRAE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/09/19

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18/07/1918 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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