FORBES LAWSON WEALTH MANAGEMENT LIMITED
Company number SC228388
- Company Overview for FORBES LAWSON WEALTH MANAGEMENT LIMITED (SC228388)
- Filing history for FORBES LAWSON WEALTH MANAGEMENT LIMITED (SC228388)
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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 Aug 2024 | AA01 | Previous accounting period shortened from 30 September 2024 to 30 July 2024 | |
| 02 Aug 2024 | AP03 | Appointment of Mr Simon Levick Garth Wilson as a secretary on 30 July 2024 | |
| 02 Aug 2024 | PSC02 | Notification of Fairstone Holdings Limited as a person with significant control on 30 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Simon Levick Garth Wilson as a director on 30 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Simon Timothy Pile as a director on 30 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 30 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Tom Taylor as a director on 30 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Ian David Robinson as a director on 30 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Barbara Louise Macmillan as a director on 30 July 2024 | |
| 01 Aug 2024 | PSC07 | Cessation of Ian David Robinson as a person with significant control on 30 July 2024 | |
| 21 Mar 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 17 Mar 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 23 Jan 2023 | CH01 | Director's details changed for Ian David Robinson on 23 January 2023 | |
| 23 Jan 2023 | PSC04 | Change of details for Mr Ian David Robinson as a person with significant control on 23 January 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 28 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 06 Jan 2022 | CH04 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022 | |
| 06 Dec 2021 | AD01 | Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 | |
| 28 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 29 Jan 2021 | CH01 | Director's details changed for Mrs Barbara Louise Macmillan on 30 September 2003 | |
| 20 Jan 2021 | CH04 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 November 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 07 Jan 2021 | PSC04 | Change of details for Mr Ian David Robinson as a person with significant control on 21 November 2019 |