Advanced company searchLink opens in new window

MCHARDY PRIVATE WEALTH LIMITED

Company number SC324229

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 150
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
  • GBP 150
25 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 150
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
  • GBP 100
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