CALA WEALTH MANAGEMENT LIMITED

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CALA WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

SC474824

Incorporation date

09/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZCopy
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Latest events (Record since 09/04/2014)
dot icon09/08/2023
Final Gazette dissolved following liquidation
dot icon09/05/2023
Final account prior to dissolution in MVL (final account attached)
dot icon29/09/2022
Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-29
dot icon06/06/2022
Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 2022-06-06
dot icon24/02/2022
Registered office address changed from Park House Business Centre South Street Elgin IV30 1JB Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 2022-02-24
dot icon25/06/2021
Resolutions
dot icon04/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon20/04/2021
Confirmation statement made on 2021-04-09 with updates
dot icon12/11/2020
Appointment of Mrs Andrea Ingeburg Macleman as a director on 2020-09-25
dot icon05/06/2020
Total exemption full accounts made up to 2020-04-30
dot icon10/04/2020
Confirmation statement made on 2020-04-09 with updates
dot icon22/08/2019
Appointment of Mrs Andrea Ingeburg Macleman as a secretary on 2019-08-19
dot icon12/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon10/04/2019
Confirmation statement made on 2019-04-09 with updates
dot icon16/07/2018
Change of details for Mr William Eric Macleman as a person with significant control on 2018-07-16
dot icon16/07/2018
Director's details changed for Mr William Eric Macleman on 2018-07-16
dot icon11/06/2018
Total exemption full accounts made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-04-09 with updates
dot icon01/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon11/04/2017
Confirmation statement made on 2017-04-09 with updates
dot icon12/09/2016
Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Park House Business Centre South Street Elgin IV30 1JB on 2016-09-12
dot icon22/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon30/04/2014
Certificate of change of name
dot icon09/04/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£139,565.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
119.94K
-
0.00
139.57K
-
2021
2
119.94K
-
0.00
139.57K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

119.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Eric Macleman
Director
09/04/2014 - Present
2
Mrs Andrea Ingeburg Macleman
Director
25/09/2020 - Present
2
Macleman, Andrea Ingeburg
Secretary
19/08/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CALA WEALTH MANAGEMENT LIMITED

CALA WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/04/2014 with the registered office located at 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALA WEALTH MANAGEMENT LIMITED?

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CALA WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/04/2014 and dissolved on 09/08/2023.

Where is CALA WEALTH MANAGEMENT LIMITED located?

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CALA WEALTH MANAGEMENT LIMITED is registered at 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ.

What does CALA WEALTH MANAGEMENT LIMITED do?

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CALA WEALTH MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CALA WEALTH MANAGEMENT LIMITED have?

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CALA WEALTH MANAGEMENT LIMITED had 2 employees in 2021.

What is the latest filing for CALA WEALTH MANAGEMENT LIMITED?

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The latest filing was on 09/08/2023: Final Gazette dissolved following liquidation.