ABERDEEN WEALTH MANAGEMENT LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5NQ
Company number SC316764
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address CHRICHIEBANK BUSINESS CENTRE MILL ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5NQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 1 May 2013 GBP 141.00 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ABERDEEN WEALTH MANAGEMENT LIMITED are www.aberdeenwealthmanagement.co.uk, and www.aberdeen-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aberdeen Wealth Management Limited is a Private Limited Company. The company registration number is SC316764. Aberdeen Wealth Management Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Aberdeen Wealth Management Limited is Chrichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire Ab51 5nq. . MURRAY, John Alexander Michael is a Director of the company. Secretary BENSON, Alexander Edward has been resigned. Secretary MCCANN, Jacqueline Patricia has been resigned. Secretary MCDOUGALL, Ian James has been resigned. Secretary MCDOUGALL AND CO SECRETARIAL AND NOMINEES LIMITED has been resigned. Director BENSON, Alexander Edward has been resigned. Director MCCANN, Walter has been resigned. Director WADDELL, John Elliott has been resigned. The company operates in "Pension funding".


Current Directors

Director
MURRAY, John Alexander Michael
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
BENSON, Alexander Edward
Resigned: 27 November 2007
Appointed Date: 19 February 2007

Secretary
MCCANN, Jacqueline Patricia
Resigned: 20 July 2009
Appointed Date: 27 November 2007

Secretary
MCDOUGALL, Ian James
Resigned: 28 February 2012
Appointed Date: 20 July 2009

Secretary
MCDOUGALL AND CO SECRETARIAL AND NOMINEES LIMITED
Resigned: 14 January 2014
Appointed Date: 28 February 2012

Director
BENSON, Alexander Edward
Resigned: 27 November 2007
Appointed Date: 19 February 2007
67 years old

Director
MCCANN, Walter
Resigned: 01 February 2011
Appointed Date: 19 February 2007
62 years old

Director
WADDELL, John Elliott
Resigned: 14 January 2010
Appointed Date: 19 March 2009
61 years old

Persons With Significant Control

Mr John Alexander Michael Murray
Notified on: 19 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABERDEEN WEALTH MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 141.00

27 May 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 141

18 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
10 Jan 2008
Secretary resigned
30 Nov 2007
New secretary appointed
30 Nov 2007
Registered office changed on 30/11/07 from: 17A hillside crescent westhill AB32 6PA
30 Nov 2007
Director resigned
19 Feb 2007
Incorporation