FORBES LAWSON WEALTH MANAGEMENT LIMITED filing history - Find and update company information

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FORBES LAWSON WEALTH MANAGEMENT LIMITED

Company number SC228388

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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)
21 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CH01	Director's details changed for Ian David Robinson on 23 January 2023	View PDF Director's details changed for Ian David Robinson on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mr Ian David Robinson as a person with significant control on 23 January 2023	View PDF Change of details for Mr Ian David Robinson as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CH04	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022	View PDF Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021	View PDF Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	CH01	Director's details changed for Mrs Barbara Louise Macmillan on 30 September 2003	View PDF Director's details changed for Mrs Barbara Louise Macmillan on 30 September 2003 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CH04	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 November 2020	View PDF Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	PSC04	Change of details for Mr Ian David Robinson as a person with significant control on 21 November 2019	View PDF Change of details for Mr Ian David Robinson as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 2 Rubislaw Terrace Aberdeen AB10 1XE on 7 January 2021	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 2 Rubislaw Terrace Aberdeen AB10 1XE on 7 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 11,099	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 11,099 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2019	CH01	Director's details changed for Ian David Robinson on 22 March 2014	View PDF Director's details changed for Ian David Robinson on 22 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC07	Cessation of Susan Robinson as a person with significant control on 25 January 2019	View PDF Cessation of Susan Robinson as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)

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