CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED: Filings

  • Overview

    Company NameCLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565741
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Clifton Asset Management Plc as a person with significant control on Oct 24, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    16 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge SC5657410004, created on Jun 04, 2025

    42 pagesMR01

    Registration of charge SC5657410005, created on Jun 04, 2025

    14 pagesMR01

    Satisfaction of charge SC5657410001 in full

    1 pagesMR04

    Satisfaction of charge SC5657410003 in full

    1 pagesMR04

    Satisfaction of charge SC5657410002 in full

    1 pagesMR04

    Full accounts made up to Apr 30, 2024

    20 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    19 pagesAA

    Certificate of change of name

    Company name changed burnett & reid wealth management LIMITED\certificate issued on 05/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2024

    RES15

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 11, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Colin Findlay Morgan as a director on Jul 07, 2022

    1 pagesTM01

    Cessation of Annabel Lamb Morgan as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Cessation of William John Mccafferty as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    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