JOHNSTON CARMICHAEL WEALTH LIMITED
ELGIN JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED MORAY FIRTH FINANCIAL SERVICES LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC081852
Status Active
Incorporation Date 17 February 1983
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mrs Helen Rogers as a director on 1 January 2017; Full accounts made up to 31 May 2016; Appointment of Mr Andrew Gordon Walker as a director on 12 July 2016. The most likely internet sites of JOHNSTON CARMICHAEL WEALTH LIMITED are www.johnstoncarmichaelwealth.co.uk, and www.johnston-carmichael-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Johnston Carmichael Wealth Limited is a Private Limited Company. The company registration number is SC081852. Johnston Carmichael Wealth Limited has been working since 17 February 1983. The present status of the company is Active. The registered address of Johnston Carmichael Wealth Limited is Commerce House South Street Elgin Moray Iv30 1je. . SHEPHERD, Andrew Watt is a Secretary of the company. BURNETT, Graham is a Director of the company. CARTER, Michael is a Director of the company. HENDRY, Craig Scott is a Director of the company. MANSON, Alexander Philip is a Director of the company. ROGERS, Helen is a Director of the company. WALKER, Andrew Gordon is a Director of the company. Secretary HORN, David Graeme has been resigned. Secretary MACHRAY, Patrick John has been resigned. Secretary MANSON, Alexander has been resigned. Secretary SIMPSON, Peter Lewis has been resigned. Director BAXTER, Angus Normile Elliot has been resigned. Director CAMPBELL, James has been resigned. Director CLARK, Michael Fraser has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director MACKENZIE, Duncan William has been resigned. Director MAGILL, Andrew William Brown has been resigned. Director SCLATER, Nigel William Lutley has been resigned. Director SHEPHERD, Andrew Watt has been resigned. Director SHEPHERD, Andrew Watt has been resigned. Director SMITH, Neil James has been resigned. Director SUTHERLAND, Fiona Kathleen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEPHERD, Andrew Watt
Appointed Date: 17 January 2014
Director
BURNETT, Graham
Appointed Date: 07 February 2007
56 years old
Director
CARTER, Michael
Appointed Date: 20 June 2012
58 years old
Director
HENDRY, Craig Scott
Appointed Date: 20 June 2005
56 years old
Director
MANSON, Alexander Philip
Appointed Date: 06 January 2014
63 years old
Director
ROGERS, Helen
Appointed Date: 01 January 2017
54 years old
Director
WALKER, Andrew Gordon
Appointed Date: 12 July 2016
54 years old

Resigned Directors

Secretary
HORN, David Graeme
Resigned: 27 February 1992
Appointed Date: 21 March 1990
Secretary
MACHRAY, Patrick John
Resigned: 13 April 2007
Appointed Date: 27 February 1992
Secretary
MANSON, Alexander
Resigned: 17 January 2014
Appointed Date: 13 April 2007
Secretary
SIMPSON, Peter Lewis
Resigned: 21 March 1990
Director
BAXTER, Angus Normile Elliot
Resigned: 30 September 2014
Appointed Date: 06 January 2014
69 years old
Director
CAMPBELL, James
Resigned: 19 March 2010
Appointed Date: 01 July 2002
70 years old
Director
CLARK, Michael Fraser
Resigned: 27 May 2016
Appointed Date: 01 September 2001
71 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 31 July 2001
80 years old
Director
MACKENZIE, Duncan William
Resigned: 14 January 2007
Appointed Date: 11 January 1999
60 years old
Director
MAGILL, Andrew William Brown
Resigned: 30 April 2003
Appointed Date: 01 April 1997
67 years old
Director
SCLATER, Nigel William Lutley
Resigned: 31 March 1997
82 years old
Director
SHEPHERD, Andrew Watt
Resigned: 06 January 2014
Appointed Date: 14 September 2010
65 years old
Director
SHEPHERD, Andrew Watt
Resigned: 01 July 2002
Appointed Date: 06 June 1999
65 years old
Director
SMITH, Neil James
Resigned: 06 November 2015
Appointed Date: 06 June 1999
65 years old
Director
SUTHERLAND, Fiona Kathleen
Resigned: 05 November 1999
Appointed Date: 01 April 1997
60 years old

JOHNSTON CARMICHAEL WEALTH LIMITED Events

12 Jan 2017
Appointment of Mrs Helen Rogers as a director on 1 January 2017
12 Jan 2017
Full accounts made up to 31 May 2016
24 Nov 2016
Appointment of Mr Andrew Gordon Walker as a director on 12 July 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60,000
06 Jun 2016
Secretary's details changed for Andrew Watt Shepherd on 1 June 2016
...
... and 140 more events
10 Nov 1987
Accounts made up to 31 March 1987
29 Oct 1987
Return made up to 23/08/87; full list of members
11 Sep 1987
Registered office changed on 11/09/87 from: 7/9 commerce street elgin IV30 1VS
08 Oct 1986
Return made up to 11/09/86; full list of members
29 Sep 1986
Accounts for a small company made up to 31 March 1986

JOHNSTON CARMICHAEL WEALTH LIMITED Charges

3 February 1989
Charge standard security
Delivered: 14 February 1989
Status: Satisfied on 21 December 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: 278, high st., Elgin moray.

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