FORBES LAWSON WEALTH MANAGEMENT LIMITED
Company number SC228388
- Company Overview 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) |
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07 Jan 2021 | AD01 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 2 Rubislaw Terrace Aberdeen AB10 1XE on 7 January 2021 | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2020 | MA | Memorandum and Articles of Association | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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28 Jan 2020 | AA | Micro company accounts made up to 30 September 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates | |
25 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
08 Feb 2019 | CH01 | Director's details changed for Ian David Robinson on 22 March 2014 | |
08 Feb 2019 | PSC07 | Cessation of Susan Robinson as a person with significant control on 25 January 2019 | |
08 Feb 2019 | PSC07 | Cessation of Richard Duncan Macmillan as a person with significant control on 6 April 2016 | |
08 Feb 2019 | PSC07 | Cessation of Barbara Louise Macmillan as a person with significant control on 6 April 2016 | |
08 Feb 2019 | CH04 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 | |
04 Feb 2019 | TM01 | Termination of appointment of Susan Robinson as a director on 24 January 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
19 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
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23 Nov 2015 | RESOLUTIONS |
Resolutions
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04 Sep 2015 | AD01 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 September 2015 | |
04 Sep 2015 | TM02 | Termination of appointment of Ian James Mcdougall as a secretary on 4 September 2015 | |
04 Sep 2015 | AP04 | Appointment of Clp Secretaries Limited as a secretary on 4 September 2015 |