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JOHNSTON CARMICHAEL WEALTH LIMITED

Company number SC081852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
02 Jul 2020 CH01 Director's details changed for Graham Burnett on 1 June 2020
02 Jul 2020 CH01 Director's details changed for Craig Scott Hendry on 1 June 2020
07 Jan 2020 AA Accounts for a small company made up to 31 May 2019
20 Dec 2019 TM02 Termination of appointment of Andrew Watt Shepherd as a secretary on 17 December 2019
05 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
10 May 2019 TM01 Termination of appointment of Craig Alexander Macpherson as a director on 3 May 2019
28 Dec 2018 AA Accounts for a small company made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
15 Jun 2018 CH01 Director's details changed for Mrs Helen Rogers on 2 May 2018
31 Jan 2018 AP01 Appointment of Mr Mark John Houston as a director on 16 November 2017
31 Jan 2018 AP01 Appointment of Craig Alexander Macpherson as a director on 16 November 2017
05 Jan 2018 AA Accounts for a small company made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
12 Jan 2017 AP01 Appointment of Mrs Helen Rogers as a director on 1 January 2017
12 Jan 2017 AA Full accounts made up to 31 May 2016
24 Nov 2016 AP01 Appointment of Mr Andrew Gordon Walker as a director on 12 July 2016
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60,000
06 Jun 2016 CH03 Secretary's details changed for Andrew Watt Shepherd on 1 June 2016
06 Jun 2016 CH01 Director's details changed for Graham Burnett on 1 June 2016
06 Jun 2016 CH01 Director's details changed for Michael Carter on 1 June 2016
06 Jun 2016 CH01 Director's details changed for Craig Scott Hendry on 1 June 2016
30 May 2016 TM01 Termination of appointment of Michael Fraser Clark as a director on 27 May 2016
28 Jan 2016 AA Accounts for a small company made up to 31 May 2015
08 Dec 2015 TM01 Termination of appointment of Neil James Smith as a director on 6 November 2015