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ABERDEEN WEALTH MANAGEMENT LIMITED

Company number SC316764

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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)
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Feb 2012 AP04 Appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary
28 Feb 2012 TM02 Termination of appointment of Ian Mcdougall as a secretary
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr John Alexander Michael Murray on 19 February 2011
10 Feb 2011 TM01 Termination of appointment of Walter Mccann as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 91
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Meikle Clinterty Farm Kinellar Aberdeen AB21 0TZ on 1 February 2010
27 Jan 2010 TM01 Termination of appointment of John Waddell as a director
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Oct 2009 AP01 Appointment of John Alexander Michael Murray as a director
24 Jul 2009 288b Appointment terminated secretary jacqueline mccann
24 Jul 2009 288a Secretary appointed ian james mcdougall
27 Mar 2009 288a Director appointed john elliott waddell logged form
27 Mar 2009 88(2) Ad 20/03/09-20/03/09\gbp si 59@1=59\gbp ic 2/61\
20 Mar 2009 288a Director appointed mr john elliott waddell
20 Feb 2009 363a Return made up to 19/02/09; full list of members
24 Jul 2008 AA Full accounts made up to 30 April 2008
24 Jul 2008 225 Accounting reference date extended from 29/02/2008 to 30/04/2008
26 Jun 2008 363a Return made up to 19/02/08; full list of members