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ABERDEIN CONSIDINE WEALTH LIMITED

Company number SC720631

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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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2024	PSC05	Change of details for Aberdein Considine Llp as a person with significant control on 1 October 2024	View PDF Change of details for Aberdein Considine Llp as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 300,096	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 300,096 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AP01	Appointment of Mr Samuel Ian Goult as a director on 4 April 2024	View PDF Appointment of Mr Samuel Ian Goult as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Russell Anderson as a director on 4 April 2024	View PDF Appointment of Mr Russell Anderson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mrs Sally Collie as a director on 4 April 2024	View PDF Appointment of Mrs Sally Collie as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Alan James Davidson as a director on 4 April 2024	View PDF Appointment of Mr Alan James Davidson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN on 22 January 2024	View PDF Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2022	PSC02	Notification of Aberdein Considine Llp as a person with significant control on 2 September 2022	View PDF Notification of Aberdein Considine Llp as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Jennifer Anne Paice as a director on 2 September 2022	View PDF Appointment of Jennifer Anne Paice as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Ritchie Whyte as a person with significant control on 2 September 2022	View PDF Cessation of Ritchie Whyte as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Michael Walter Sinclair as a person with significant control on 2 September 2022	View PDF Cessation of Michael Walter Sinclair as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Jacqueline Law as a person with significant control on 2 September 2022	View PDF Cessation of Jacqueline Law as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 300,080	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 300,080 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 40 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 40 GBP 40 - link opens in a new window - 18 pages (18 pages)

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ABERDEIN CONSIDINE WEALTH LIMITED

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