About

Registered Number: SC316764
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Chrichiebank Business Centre Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ

 

Aberdeen Wealth Management Ltd was founded on 19 February 2007 with its registered office in Inverurie in Aberdeenshire, it has a status of "Active". There are 5 directors listed as Murray, John Alexander Michael, Mccann, Jacqueline Patricia, Mcdougall And Co Secretarial And Nominees Limited, Mccann, Walter, Waddell, John Elliott for Aberdeen Wealth Management Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, John Alexander Michael 01 October 2009 - 1
MCCANN, Walter 19 February 2007 01 February 2011 1
WADDELL, John Elliott 19 March 2009 14 January 2010 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Jacqueline Patricia 27 November 2007 20 July 2009 1
MCDOUGALL AND CO SECRETARIAL AND NOMINEES LIMITED 28 February 2012 14 January 2014 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 19 February 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 20 February 2017
SH01 - Return of Allotment of shares 20 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 25 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 29 February 2012
AP04 - Appointment of corporate secretary 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 26 January 2011
SH01 - Return of Allotment of shares 13 October 2010
AR01 - Annual Return 23 February 2010
AD01 - Change of registered office address 01 February 2010
TM01 - Termination of appointment of director 27 January 2010
AA - Annual Accounts 03 December 2009
AP01 - Appointment of director 09 October 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 24 July 2008
225 - Change of Accounting Reference Date 24 July 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
287 - Change in situation or address of Registered Office 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.