Company Results (links open in a new window)
|
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)
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr Joseph O'brien as a director on 20 January 2025
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 15 May 2024
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 23 February 2024
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Mark James Thornton-Smith as a director on 9 March 2023
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 25 October 2022
|
|
|
05 Sep 2022 |
CERTNM |
Company name changed wishart wealth management LIMITED\certificate issued on 05/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-30
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|
|
23 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Sep 2020 |
MR01 |
Registration of charge SC3242290001, created on 17 September 2020
|
|
|
15 Sep 2020 |
PSC02 |
Notification of Mchardy Group Limited as a person with significant control on 1 June 2020
|
|
|
15 Sep 2020 |
PSC07 |
Cessation of Mchardy Financial Limited as a person with significant control on 1 June 2020
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
02 Oct 2019 |
AD01 |
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2 October 2019
|
|
|
24 Jul 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
|
|
|
17 Jun 2019 |
TM01 |
Termination of appointment of Ross Anderson Kemp Smith as a director on 14 June 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|