- Company Overview for MCHARDY PRIVATE WEALTH LIMITED (SC324229)
- Filing history for MCHARDY PRIVATE WEALTH LIMITED (SC324229)
- People for MCHARDY PRIVATE WEALTH LIMITED (SC324229)
- Charges for MCHARDY PRIVATE WEALTH LIMITED (SC324229)
- More for MCHARDY PRIVATE WEALTH LIMITED (SC324229)
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) |
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16 Oct 2018 | AA | Micro company accounts made up to 31 August 2018 | |
05 Sep 2018 | PSC07 | Cessation of Iain Paterson Wishart as a person with significant control on 4 September 2018 | |
05 Sep 2018 | PSC02 | Notification of Mchardy Financial Limited as a person with significant control on 4 September 2018 | |
05 Sep 2018 | PSC07 | Cessation of Valerie Anne Wishart as a person with significant control on 4 September 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Iain Paterson Wishart as a director on 4 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Richard Andrew Fletcher as a director on 4 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Andrew James Kerr as a director on 4 September 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Ross Anderson Kemp Smith as a director on 4 September 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Valerie Anne Wishart as a director on 4 September 2018 | |
05 Sep 2018 | TM02 | Termination of appointment of Valerie Anne Wishart as a secretary on 4 September 2018 | |
09 Aug 2018 | PSC01 | Notification of Valerie Anne Wishart as a person with significant control on 6 April 2016 | |
24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
13 Feb 2018 | AA | Micro company accounts made up to 31 August 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
25 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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04 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
12 Aug 2015 | AD01 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 12 August 2015 | |
25 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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25 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
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15 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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23 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
28 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
13 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |