JOHNSTON CARMICHAEL WEALTH LIMITED

SC081852
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN SCOTLAND AB10 1YL

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Termination of appointment of director (Jeffrey Graham Marjoribanks) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Craig Alexander Macpherson) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Shaun Stanley Millican) 1 Buy now
08 Jul 2024 officers Appointment of director (Ms Lynne Walker) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Jeffrey Graham Marjoribanks) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Craig Alexander Macpherson) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Shaun Stanley Millican) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Andrew Gordon Walker) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 accounts Annual Accounts 24 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Andrew Gordon Walker) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Craig Scott Hendry) 2 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 accounts Annual Accounts 11 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 officers Change of particulars for director (Craig Scott Hendry) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Alexander Philip Manson) 1 Buy now
01 Mar 2022 accounts Annual Accounts 11 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 officers Termination of appointment of director (Graham Burnett) 1 Buy now
25 Jun 2021 officers Termination of appointment of director (Michael Carter) 1 Buy now
25 Jun 2021 officers Termination of appointment of director (Helen Rogers) 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 accounts Annual Accounts 12 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 officers Change of particulars for director (Graham Burnett) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Craig Scott Hendry) 2 Buy now
07 Jan 2020 accounts Annual Accounts 12 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Andrew Watt Shepherd) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 officers Termination of appointment of director (Craig Alexander Macpherson) 1 Buy now
28 Dec 2018 accounts Annual Accounts 12 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 officers Change of particulars for director (Mrs Helen Rogers) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Mark John Houston) 2 Buy now
31 Jan 2018 officers Appointment of director (Craig Alexander Macpherson) 2 Buy now
05 Jan 2018 accounts Annual Accounts 12 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Appointment of director (Mrs Helen Rogers) 2 Buy now
12 Jan 2017 accounts Annual Accounts 15 Buy now
24 Nov 2016 officers Appointment of director (Mr Andrew Gordon Walker) 2 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
06 Jun 2016 officers Change of particulars for secretary (Andrew Watt Shepherd) 1 Buy now
06 Jun 2016 officers Change of particulars for director (Graham Burnett) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Michael Carter) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Craig Scott Hendry) 2 Buy now
30 May 2016 officers Termination of appointment of director (Michael Fraser Clark) 1 Buy now
28 Jan 2016 accounts Annual Accounts 12 Buy now
08 Dec 2015 officers Termination of appointment of director (Neil James Smith) 1 Buy now
04 Jun 2015 annual-return Annual Return 10 Buy now
31 Dec 2014 accounts Annual Accounts 18 Buy now
30 Sep 2014 officers Termination of appointment of director (Angus Normile Elliot Baxter) 1 Buy now
04 Jun 2014 annual-return Annual Return 11 Buy now
17 Jan 2014 officers Termination of appointment of secretary (Alexander Manson) 1 Buy now
17 Jan 2014 officers Appointment of secretary (Andrew Watt Shepherd) 2 Buy now
10 Jan 2014 officers Appointment of director (Angus Normile Elliot Baxter) 2 Buy now
10 Jan 2014 officers Appointment of director (Alexander Philip Manson) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Andrew Shepherd) 1 Buy now
30 Dec 2013 accounts Annual Accounts 18 Buy now
18 Dec 2013 resolution Resolution 20 Buy now
25 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2013 annual-return Annual Return 10 Buy now
03 May 2013 officers Change of particulars for director (Craig Scott Hendry) 2 Buy now
16 Jan 2013 accounts Annual Accounts 19 Buy now
20 Jun 2012 officers Appointment of director (Michael Carter) 2 Buy now
06 Jun 2012 annual-return Annual Return 9 Buy now
28 Feb 2012 accounts Annual Accounts 15 Buy now
21 Jun 2011 annual-return Annual Return 9 Buy now
21 Jun 2011 officers Change of particulars for director (Neil James Smith) 2 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 accounts Annual Accounts 17 Buy now
14 Sep 2010 officers Appointment of director (Andrew Watt Shepherd) 2 Buy now
07 Jun 2010 resolution Resolution 20 Buy now
07 Jun 2010 capital Return of Allotment of shares 4 Buy now
07 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Termination of appointment of director (James Campbell) 1 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
04 Jun 2009 annual-return Return made up to 04/06/09; full list of members 5 Buy now
05 Feb 2009 accounts Annual Accounts 17 Buy now
09 Jun 2008 annual-return Return made up to 04/06/08; no change of members 4 Buy now
06 Feb 2008 accounts Annual Accounts 18 Buy now
12 Jun 2007 annual-return Return made up to 04/06/07; no change of members 2 Buy now
11 May 2007 officers New secretary appointed 1 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
12 Feb 2007 officers New director appointed 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
24 Jan 2007 accounts Annual Accounts 20 Buy now
17 Aug 2006 annual-return Return made up to 04/06/06; full list of members; amend 7 Buy now
17 Aug 2006 capital £ sr 40000@1 16/03/06 2 Buy now
05 Jun 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
11 Jan 2006 accounts Annual Accounts 20 Buy now
22 Jun 2005 officers New director appointed 2 Buy now
07 Jun 2005 annual-return Return made up to 04/06/05; no change of members 5 Buy now
21 Jan 2005 accounts Annual Accounts 20 Buy now
07 Jun 2004 annual-return Return made up to 04/06/04; full list of members 6 Buy now
07 Jun 2004 address Registered office changed on 07/06/04 from: 7 mayne road elgin morayshire IV30 1NY 1 Buy now
24 Feb 2004 capital Ad 19/02/04--------- £ si 40000@1=40000 £ ic 10000/50000 2 Buy now