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Proper-Tay Wealth Ltd

Proper-Tay Wealth Ltd is an active company incorporated on 30 May 2023 with the registered office located in Glasgow, City of Glasgow. Proper-Tay Wealth Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC770918
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Cambuslang Court
Glasgow
G32 8FH
Scotland
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was Coultra Steadings the Gauldry Newport-on-Tay Fife DD6 8SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1985
Cae Investments Ltd
PSC
Almeida Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper-Tay Group Limited
Craig Alexander Elder and Michelle Jean De Almeida are mutual people.
Active
CPS Solutions Group Limited
Craig Alexander Elder is a mutual person.
Active
Mda Business Coaching Ltd
Michelle Jean De Almeida is a mutual person.
Active
Almeida Investments Ltd
Michelle Jean De Almeida is a mutual person.
Active
Cae Investments Ltd
Craig Alexander Elder is a mutual person.
Active
Luxe Escapes Brechin Ltd
Michelle Jean De Almeida is a mutual person.
Active
Luxe Homes Lanark Ltd
Michelle Jean De Almeida is a mutual person.
Active
Luxe Escapes Anstruther Ltd
Michelle Jean De Almeida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£216
Turnover
Unreported
Employees
2
Total Assets
£1.22K
Total Liabilities
-£13.21K
Net Assets
-£11.99K
Debt Ratio (%)
1086%
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Almeida Investments Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Cae Investments Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Craig Alexander Elder (PSC) Resigned
10 Months Ago on 29 Oct 2024
Michelle Jean De Almeida (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Incorporated
2 Years 3 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Notification of Almeida Investments Ltd as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 20 Jan 2025
Cessation of Michelle Jean De Almeida as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Cessation of Craig Alexander Elder as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Notification of Cae Investments Ltd as a person with significant control on 29 October 2024
Submitted on 20 Jan 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 30 May 2024
Registered office address changed from Coultra Steadings the Gauldry Newport-on-Tay Fife DD6 8SE United Kingdom to 1 Cambuslang Court Glasgow G32 8FH on 15 April 2024
Submitted on 15 Apr 2024
Incorporation
Submitted on 30 May 2023
Repayment History
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