Blue Circle Wealth Management Ltd

General information

Name:

Blue Circle Wealth Management Limited

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC386205

Incorporation date: 2010-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Blue Circle Wealth Management Ltd. This firm first started 14 years ago and was registered with SC386205 as the registration number. This headquarters of the firm is based in Glasgow. You can contact them at 272 Bath Street. Registered as Zeil Asset Planning, this business used the business name until 2020-10-26, then it got changed to Blue Circle Wealth Management Ltd. This company's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

With regards to the business, the full range of director's assignments have so far been performed by Christopher K. who was assigned this position 4 years ago. For one year Stephen W., had been fulfilling assigned duties for this specific business till the resignation on 2020-10-08. Additionally a different director, namely Stephen M. gave up the position 14 years ago. In order to find professional help with legal documentation, the business has been utilizing the skills of Christopher K. as a secretary since the appointment on 2020-10-08.

  • Previous company's names
  • Blue Circle Wealth Management Ltd 2020-10-26
  • Zeil Asset Planning Limited 2010-09-30

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 08 October 2020

Latest update: 18 April 2024

Christopher K.

Role: Secretary

Appointed: 08 October 2020

Latest update: 18 April 2024

People with significant control

Christopher K. is the individual who has control over this firm, owns over 3/4 of company shares.

Christopher K.
Notified on 8 October 2020
Nature of control:
over 3/4 of shares
Kpw Investments
Address: 7 Royal Crescent, Glasgow, G3 7SL, Scotland
Legal authority Partnership Act 1890
Legal form Partnership
Notified on 25 February 2019
Ceased on 8 October 2020
Nature of control:
over 3/4 of shares
Karen T.
Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 February 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/17 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66220 : Activities of insurance agents and brokers
13
Company Age

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