Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CH01 |
Director's details changed for Ms Lynne Walker on 24 January 2025
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15 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2024 |
PSC02 |
Notification of Moray Firth Holdings Limited as a person with significant control on 10 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Johnston Carmichael Wealth Limited as a person with significant control on 10 December 2024
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21 Nov 2024 |
MR04 |
Satisfaction of charge 4 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Helen Louise Rogers on 6 September 2024
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09 Sep 2024 |
PSC05 |
Change of details for Johnston Carmichael Wealth Limited as a person with significant control on 6 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Commerce House South Street Elgin IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Michael Carter on 6 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Lynne Walker on 6 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Mark John Houston on 6 September 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Craig Alexander Macpherson as a director on 24 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Shaun Stanley Millican as a director on 24 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jeffrey Graham Marjoribanks as a director on 24 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Shaun Stanley Millican as a director on 24 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Mark John Houston as a director on 24 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Craig Alexander Macpherson as a director on 24 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Jeffrey Graham Marjoribanks as a director on 24 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Lynne Walker as a director on 24 June 2024
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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