FORBES LAWSON WEALTH MANAGEMENT LIMITED
ABERDEEN H & R WEALTH MANAGEMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE
Company number SC228388
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 10,000 . The most likely internet sites of FORBES LAWSON WEALTH MANAGEMENT LIMITED are www.forbeslawsonwealthmanagement.co.uk, and www.forbes-lawson-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbes Lawson Wealth Management Limited is a Private Limited Company. The company registration number is SC228388. Forbes Lawson Wealth Management Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Forbes Lawson Wealth Management Limited is Commercial House 2 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. MACMILLAN, Barbara Louise is a Director of the company. MACMILLAN, Richard Duncan is a Director of the company. ROBINSON, Ian David is a Director of the company. ROBINSON, Susan is a Director of the company. Secretary JESSIMAN, Yvonne Maria has been resigned. Secretary MCDOUGALL, Ian James has been resigned. Director MCDOUGALL, Ian James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 04 September 2015
Director
MACMILLAN, Barbara Louise
Appointed Date: 30 September 2003
51 years old
Director
MACMILLAN, Richard Duncan
Appointed Date: 27 February 2002
56 years old
Director
ROBINSON, Ian David
Appointed Date: 27 February 2002
58 years old
Director
ROBINSON, Susan
Appointed Date: 30 September 2003
59 years old

Resigned Directors

Secretary
JESSIMAN, Yvonne Maria
Resigned: 27 February 2002
Appointed Date: 22 February 2002
Secretary
MCDOUGALL, Ian James
Resigned: 04 September 2015
Appointed Date: 27 February 2002
Director
MCDOUGALL, Ian James
Resigned: 31 March 2003
Appointed Date: 22 February 2002
75 years old

Persons With Significant Control

Mrs Barbara Louise Macmillan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Duncan Macmillan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORBES LAWSON WEALTH MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015
Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 September 2015
...
... and 47 more events
14 Mar 2002
Secretary resigned
14 Mar 2002
New secretary appointed
01 Mar 2002
New director appointed
01 Mar 2002
New director appointed
22 Feb 2002
Incorporation

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