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MCLEAN & PARTNERS WEALTH MANAGEMENT LTD

Company number SC334469

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
30 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 101
07 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 100.00
21 Oct 2020 SH10 Particulars of variation of rights attached to shares
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 CH01 Director's details changed for Mr Stuart Scott Mclean on 17 February 2020
22 Apr 2020 PSC04 Change of details for Mr Stuart Scott Mclean as a person with significant control on 17 February 2020
22 Apr 2020 AD01 Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 22 April 2020
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
21 Nov 2019 PSC04 Change of details for Mr Stuart Scott Mclean as a person with significant control on 13 September 2019
21 Nov 2019 PSC07 Cessation of David Frederick Melrose as a person with significant control on 13 September 2019
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 TM01 Termination of appointment of David Frederick Melrose as a director on 13 September 2019
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 2.00