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BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED

Company number SC155813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 TM01 Termination of appointment of Colin Findlay Morgan as a director on 15 March 2018
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6,000
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 6,000
02 Oct 2015 SH03 Purchase of own shares.
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
02 Mar 2015 AP01 Appointment of Mr William Alexander Robertson as a director on 31 January 2015
02 Mar 2015 TM01 Termination of appointment of Alastair Ogston Robertson as a director on 31 January 2015
02 Mar 2015 AP01 Appointment of Mr Colin Scott Bremner as a director on 31 January 2015
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of John Sutherland as a director
26 Nov 2012 AP04 Appointment of Burnett & Reid Llp as a secretary
26 Nov 2012 TM02 Termination of appointment of Burnett & Reid as a secretary