STERLING WEALTH LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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17/09/2517 September 2025 NewTermination of appointment of Craig James Jardine as a director on 2025-09-15

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17/09/2517 September 2025 NewAppointment of Mr Scott Ewart as a director on 2025-09-15

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17/09/2517 September 2025 NewCertificate of change of name

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16/09/2516 September 2025 Registered office address changed from Jacobean House 1 Glebe Street Kilbride Glasgow G74 4LY United Kingdom to 4 Stuart Street East Kilbride Glasgow G74 4NG on 2025-09-16

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-07-31

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16/05/2416 May 2024 Registered office address changed from Jacobean House 1 Glebe Street East Kilbride Glasgow G74 4LY to Jacobean House 1 Glebe Street Kilbride Glasgow G74 4LY on 2024-05-16

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17/04/2417 April 2024 Director's details changed for Mr Aidan Mcgurie Miller on 2023-12-20

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02/04/242 April 2024 Director's details changed for Mr Aiden Mcgurie Miller on 2024-04-02

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05/03/245 March 2024 Confirmation statement made on 2023-12-21 with updates

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04/03/244 March 2024 Appointment of Mr Aiden Mcgurie Miller as a director on 2023-12-20

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01/03/241 March 2024 Confirmation statement made on 2023-12-20 with updates

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15/01/2415 January 2024 Confirmation statement made on 2022-12-20 with updates

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12/01/2412 January 2024 Registered office address changed from 20 Nungate Gardens Haddington East Lothian EH41 4EE to Jacobean House 1 Glebe Street East Kilbride Glasgow G74 4LY on 2024-01-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-19 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Secretary's details changed for Fiona Margaret Jardine on 2022-05-19

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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19/05/2219 May 2022 Notification of Scott Ewart as a person with significant control on 2022-05-12

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19/05/2219 May 2022 Director's details changed for Mr Craig James Jardine on 2022-05-19

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19/05/2219 May 2022 Cessation of Craig James Jardine as a person with significant control on 2022-05-12

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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04/12/194 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG JAMES JARDINE / 26/03/2019

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA JARDINE

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11/03/1911 March 2019 CESSATION OF FIONA MARGARET JARDINE AS A PSC

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15/01/1915 January 2019 31/07/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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