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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Campbell on 11 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Herbert Purcell as a director on 31 January 2024
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
PSC05 |
Change of details for Anderson Anderson & Brown Wealth Limited as a person with significant control on 20 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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10 Mar 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
PSC02 |
Notification of Anderson Anderson & Brown Wealth Limited as a person with significant control on 20 December 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Niamh Maire Purcell as a secretary on 20 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Geoffrey Herbert Purcell as a person with significant control on 20 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Niamh Maire Purcell as a person with significant control on 20 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 52 Fonthill Road Aberdeen AB11 6UJ to Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mrs Vikki Venerus as a director on 20 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Ian Campbell as a director on 20 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Andrew Michael Dines as a director on 20 December 2022
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