AAB WEALTH LIMITED

Company number SC386504

Date	Type	Description	View / Download
09 Oct 2019	AP01	Appointment of Mr Bernard Franklin Higgins as a director on 1 October 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mrs Vikki Venerus as a director on 18 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Andrew Michael Dines as a director on 18 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Ian Campbell as a director on 18 March 2019	(2 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
01 Nov 2018	AP01	Appointment of Mrs Gillian Margaret Pryde as a director on 1 October 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
16 Aug 2018	TM01	Termination of appointment of Frank Lilley Morton as a director on 31 May 2018	(1 page)
20 Jun 2018	PSC02	Notification of Plus Factor Holdings Limited as a person with significant control on 28 March 2018	(2 pages)
20 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 20 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Fraser James Harvey Porter as a director on 4 June 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Simon Timothy Glazier as a director on 23 March 2018	(1 page)
05 Apr 2018	SH08	Change of share class name or designation	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ 4000 a ordinary shares of £1.00 each and 6000 b ordinary shares of £1.00 each be converted into ordinary shares of £1.00 each 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
08 May 2017	AP01	Appointment of Mr Graeme Andrew Allan as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Michael Robert John Brown as a director on 31 March 2017	(1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Nov 2016	AP01	Appointment of Mr Frank Lilley Morton as a director on 24 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Mr Alan Stanley Paterson on 1 October 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Michael Robert John Brown on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Alan Stanley Paterson on 6 June 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016	(1 page)