Aberdeen Wealth Management Limited

Company Registration Number: SC316764

Scottish Company

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Aberdeen Wealth Management Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

CHRICHIEBANK BUSINESS CENTRE MILL ROAD
PORT ELPHINSTONE
INVERURIE
ABERDEENSHIRE
AB51 5NQ

There are 25 companies currently registered at this postcode, including this one.

All companies at AB51 5NQ

Registration Data

Company Number

SC316764

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £102,907£106,014£73,235£23,952£14,114£1,762
of which Cash £85,987£104,444£68,517£19,868£14,114£1,762
Total Assets £102,907£106,014£73,235£23,952£14,114£1,762
Current Liabilities £25,154£30,179£29,475£18,036£13,483£29,111
Net Current Assets £77,753£75,835£43,760£5,916£631£-27,349
Total Net Worth £78,997£77,285£46,144£8,688£3,434£-23,967

Previous Names

No previous names

Company Officers

  • MURRAY, John Alexander Michael

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1955

    Chrichiebank Business Centre
    Mill Road
    Port Elphinstone
    Inverurie
    Aberdeenshire
    AB51 5NQ
    Scotland

  • BENSON, Alexander Edward

    Secretary

    Appointed on 19 February 2007

    Resigned on 27 November 2007

    17a Hillside Crescent
    Westhill
    AB32 6PA

  • MCCANN, Jacqueline Patricia

    Secretary

    Appointed on 27 November 2007

    Resigned on 20 July 2009

    Meikle Clinterty Farm
    Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0TZ

  • MCDOUGALL, Ian James

    Secretary

    Appointed on 20 July 2009

    Resigned on 28 February 2012

    66 Ashgrove Road West
    Aberdeen
    AB16 5EE

  • MCDOUGALL AND CO SECRETARIAL AND NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

    Resigned on 14 January 2014

    21
    Carden Place
    Aberdeen
    Aberdeenshire
    AB10 1UQ
    United Kingdom

  • BENSON, Alexander Edward

    Director

    Appointed on 19 February 2007

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    17a Hillside Crescent
    Westhill
    AB32 6PA

  • MCCANN, Walter

    Director

    Appointed on 19 February 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Meikle Clinterty House, Kinellar
    Aberdeen
    AB21 0TZ

  • WADDELL, John Elliott

    Director

    Appointed on 19 March 2009

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1964

    6
    Olympia Gardens
    Banchory
    Aberdeenshire
    AB31 5NR
    Uk

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2016 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: S5HX9OQ9. Transaction: MzE2MDEwNzYyOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57VS1Z7. Transaction: MzE0OTU1NTM3OGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOOF6. Transaction: MzE0MjUyMTY4OWFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47P0UB6. Transaction: MzEyMzMxODcwNWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHFKW. Transaction: MzExNzY0Nzk5MGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BW5LXT. Transaction: MzEwMzU4ODE0M2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO2Q1. Transaction: MzA5NTE0NDI5MWFkaXF6a2N4.

  8. 25 February 2014 Termination of appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FO2PT. Transaction: MzA5NTE0NDEzMmFkaXF6a2N4.

  9. 15 January 2014 Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMK7EI. Transaction: MzA5MjY2Nzg4MGFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CRRFWH. Transaction: MzA4MTY1NTg2NGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24FIJFL. Transaction: MzA3NDY0MTYwMmFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1FD6LU0. Transaction: MzA2MjQ2NTg2NGFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13PS6HK. Transaction: MzA1MzM1Mjc2M2FkaXF6a2N4.

  14. 28 February 2012 Appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13N4ERN. Transaction: MzA1MzI1MTA4NmFkaXF6a2N4.

  15. 28 February 2012 Termination of appointment of Ian Mcdougall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N4BAG. Transaction: MzA1MzI0OTkyN2FkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10P904B. Transaction: MzA1MTE1ODg0M2FkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XUZBTRXI. Transaction: MzAzMjg1NDczNWFkaXF6a2N4.

  18. 24 February 2011 Director's details changed for Mr John Alexander Michael Murray on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XUZBSRXH. Transaction: MzAzMjg1NDY4MmFkaXF6a2N4.

  19. 10 February 2011 Termination of appointment of Walter Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX2TORJI. Transaction: MzAzMjAxNDc5NGFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXGO3R4R. Transaction: MzAzMTEzOTA1MmFkaXF6a2N4.

  21. 13 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: S18WBO3Z. Transaction: MzAyNTE2NTkyN2FkaXF6a2N4.

  22. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XG5COHRQ. Transaction: MzAxMDAzMzI0NmFkaXF6a2N4.

  23. 1 February 2010 Registered office address changed from Meikle Clinterty Farm Kinellar Aberdeen AB21 0TZ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XRACEH5A. Transaction: MzAwODQwNjQ0N2FkaXF6a2N4.

  24. 27 January 2010 Termination of appointment of John Waddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9XHEGZ8. Transaction: MzAwODA3MDc2NmFkaXF6a2N4.

  25. 3 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCJYSFE6. Transaction: MzAwNDIyODUxN2FkaXF6a2N4.

  26. 9 October 2009 Appointment of John Alexander Michael Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEBXHDW4. Transaction: MzAwMDQzNzczNGFkaXF6a2N4.

  27. 24 July 2009 Appointment terminated secretary jacqueline mccann [View PDF]

    Category: Officers. Type: 288b. Barcode: SHRB8BTN. Transaction: MjAzNzgyNTg2MGFkaXF6a2N4.

  28. 24 July 2009 Secretary appointed ian james mcdougall [View PDF]

    Category: Officers. Type: 288a. Barcode: SHRBGBTV. Transaction: MjAzNzgyNTU2NmFkaXF6a2N4.

  29. 27 March 2009 Director appointed john elliott waddell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: SMAK58G1. Transaction: MjAyOTIxMTA1NGFkaXF6a2N4.

  30. 27 March 2009 Ad 20/03/09-20/03/09\gbp si [email protected]=59\gbp ic 2/61\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SMAKS8GO. Transaction: MjAyOTIxMDk5NmFkaXF6a2N4.

  31. 20 March 2009 Director appointed mr john elliott waddell [View PDF]

    Category: Officers. Type: 288a. Barcode: XZTFH8A3. Transaction: MjAyODYwNTg0MGFkaXF6a2N4.

  32. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF6X7JX. Transaction: MjAyNjMxMzk0OWFkaXF6a2N4.

  33. 24 July 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SVVWP1OS. Transaction: MjAwOTYzMTQ4M2FkaXF6a2N4.

  34. 24 July 2008 Accounting reference date extended from 29/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SVVWQ1OT. Transaction: MjAwOTYzMTQ0OWFkaXF6a2N4.

  35. 26 June 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WUS0WK. Transaction: MjAwNzk0NTExMWFkaXF6a2N4.

  36. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzODczNWFkaXF6a2N4.

  37. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwMTYwM2FkaXF6a2N4.

  38. 30 November 2007 Registered office changed on 30/11/07 from: 17A hillside crescent westhill AB32 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAwMTM2OGFkaXF6a2N4.

  39. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAwMTYwMmFkaXF6a2N4.

  40. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU3OTkxMGFkaXF6a2N4.

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