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FORBES LAWSON WEALTH MANAGEMENT LIMITED

Company number 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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 11,099
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
  • GBP 10,000
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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