FORBES LAWSON WEALTH MANAGEMENT LIMITED

Company number SC228388

Date	Type	Description	View / Download
07 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
07 Jan 2021	PSC04	Change of details for Mr Ian David Robinson as a person with significant control on 21 November 2019	(2 pages)
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	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 11,099	(3 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(8 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(8 pages) Download iXBRL
08 Feb 2019	CH01	Director's details changed for Ian David Robinson on 22 March 2014	(2 pages)
08 Feb 2019	PSC07	Cessation of Susan Robinson as a person with significant control on 25 January 2019	(1 page)
08 Feb 2019	PSC07	Cessation of Richard Duncan Macmillan as a person with significant control on 6 April 2016	(1 page)
08 Feb 2019	PSC07	Cessation of Barbara Louise Macmillan as a person with significant control on 6 April 2016	(1 page)
08 Feb 2019	CH04	Secretary's details changed for Clp Secretaries Limited on 13 June 2018	(1 page)
04 Feb 2019	TM01	Termination of appointment of Susan Robinson as a director on 24 January 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
19 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(10 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
25 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 10,000	(8 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
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	(1 page)