MORRISON PERSONALISED WEALTH MANAGEMENT LTD
Company number SC541701
- Company Overview for MORRISON PERSONALISED WEALTH MANAGEMENT LTD (SC541701)
- Filing history for MORRISON PERSONALISED WEALTH MANAGEMENT LTD (SC541701)
- People for MORRISON PERSONALISED WEALTH MANAGEMENT LTD (SC541701)
- More for MORRISON PERSONALISED WEALTH MANAGEMENT LTD (SC541701)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
| 14 Aug 2024 | PSC05 | Change of details for The Calton Holding Group Ltd as a person with significant control on 31 October 2023 | |
| 19 Dec 2023 | AD01 | Registered office address changed from 30 Melville Street Edinburgh EH3 7HA Scotland to 8 Rutland Square Edinburgh EH1 2AS on 19 December 2023 | |
| 14 Nov 2023 | PSC02 | Notification of The Calton Holding Group Ltd as a person with significant control on 31 October 2023 | |
| 14 Nov 2023 | AP01 | Appointment of Mr Thomas William Ham as a director on 31 October 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Ian Archibald Morrison as a director on 31 October 2023 | |
| 14 Nov 2023 | AD01 | Registered office address changed from 80 Avontoun Park Linlithgow West Lothian EH49 6QQ United Kingdom to 30 Melville Street Edinburgh EH3 7HA on 14 November 2023 | |
| 14 Nov 2023 | PSC07 | Cessation of Ian Archibald Morrison as a person with significant control on 31 October 2023 | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 30 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 28 Feb 2021 | AA | Micro company accounts made up to 28 February 2020 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 27 Apr 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 28 February 2020 | |
| 27 Apr 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 10 Oct 2019 | AA01 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 04 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
| 12 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 12 July 2018
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| 02 May 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 02 May 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 30 September 2017 |