ABERDEEN WEALTH MANAGEMENT LIMITED
Overview
| Company Name | ABERDEEN WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316764 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN WEALTH MANAGEMENT LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ABERDEEN WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Chrichiebank Business Centre Mill Road Port Elphinstone AB51 5NQ Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ABERDEEN WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2013
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ABERDEEN WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, John Alexander Michael | Director | Mill Road Port Elphinstone AB51 5NQ Inverurie Chrichiebank Business Centre Aberdeenshire Scotland | Scotland | British | Financial Advisor | 81508680001 | ||||||||
| BENSON, Alexander Edward | Secretary | 17a Hillside Crescent AB32 6PA Westhill | British | 118861860001 | ||||||||||
| MCCANN, Jacqueline Patricia | Secretary | Meikle Clinterty Farm Kinellar AB21 0TZ Aberdeen Aberdeenshire | British | Administrator | 126252520001 | |||||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | Solicitor | 71202080004 | |||||||||
| MCDOUGALL AND CO SECRETARIAL AND NOMINEES LIMITED | Secretary | Carden Place AB10 1UQ Aberdeen 21 Aberdeenshire United Kingdom |
| 167081710001 | ||||||||||
| BENSON, Alexander Edward | Director | 17a Hillside Crescent AB32 6PA Westhill | Scotland | British | Director | 118861860001 | ||||||||
| MCCANN, Walter | Director | Meikle Clinterty House, Kinellar AB21 0TZ Aberdeen | Scotland | British | Director | 118861870001 | ||||||||
| WADDELL, John Elliott | Director | Olympia Gardens AB31 5NR Banchory 6 Aberdeenshire Uk | British | Financial Adviser | 137109540001 |
Who are the persons with significant control of ABERDEEN WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Michael Murray | Feb 19, 2017 | Middle Park AB51 4QW Inverurie 50 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0