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The Open Database Of The Corporate World

ABERDEEN WEALTH MANAGEMENT LIMITED

Company Number
SC316764
Status
Active
Incorporation Date
19 February 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Alexander Michael Murray
Registered Address
  • Chrichiebank Business Centre Mill Road
    Port Elphinstone
  • Inverurie
  • AB51 5NQ
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 65.30: Pension funding (UK SIC Classification 2007)
  • 65.30: Pension funding (European Community NACE Rev 2)
  • 6530: Pension funding (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-02-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Company Addresses

MEIKLE CLINTERTY, KINELLAR, ABERDEEN, AB21 0TZ, United Kingdom

Official Register Entries

register id: Z1626883

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-19 Mr John Alexander Michael Murray controls United Kingdom flag ABERDEEN WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Feb 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-19 with no updates details
2017-08-16 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-19 with updates details
2016-10-20 Return of allotment of shares Statement of capital following an allotment of shares on 2013-05-01 details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-02-23 Annual Return Annual return made up to 2016-02-19 with full list of shareholders details
2015-05-18 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-02-19 Annual Return Annual return made up to 2015-02-19 with full list of shareholders details
2014-07-11 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-02-25 Termination of appointment of secretary Termination of appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary details
2014-02-25 Annual Return Annual return made up to 2014-02-19 with full list of shareholders details
2014-01-15 Change of registered office address Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 2014-01-15 details
2013-07-17 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-03-18 Annual Return Annual return made up to 2013-02-19 with full list of shareholders details
2012-08-15 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-02-29 Annual Return Annual return made up to 2012-02-19 with full list of shareholders details
2012-02-28 Termination of appointment of secretary Termination of appointment of Ian Mcdougall as a secretary details
2012-02-28 Appointment of corporate secretary Appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary details
2012-01-23 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-02-24 Annual Return Annual return made up to 2011-02-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
65.30 Pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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