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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)
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 CAP-SS Solvency Statement dated 13/09/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 SH08 Change of share class name or designation
19 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 AD01 Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF to Q Court 3 Quality Street Edinburgh EH4 5BP on 20 April 2017
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 TM02 Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
24 Aug 2015 CH01 Director's details changed for Stuart Scott Mclean on 24 August 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 4
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ All other authorities revoked 04/07/2013
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders