AAB WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 31/03/2531 March 2025 | Termination of appointment of Graeme Andrew Allan as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Gavin Stewart Higgins as a director on 2025-03-31 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/01/253 January 2025 | Registration of charge SC3865040014, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC3865040011, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC3865040013, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC3865040012, created on 2024-12-24 |
| 24/12/2424 December 2024 | Registration of charge SC3865040010, created on 2024-12-24 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 04/10/244 October 2024 | Director's details changed for Mr Ian Campbell on 2024-09-11 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 25/07/2425 July 2024 | Registration of charge SC3865040008, created on 2024-07-24 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 07/06/247 June 2024 | Resolutions |
| 04/01/244 January 2024 | Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Termination of appointment of Scott Allan Taylor as a director on 2023-11-28 |
| 21/11/2321 November 2023 | Change of details for Pioneer Bidco Limited as a person with significant control on 2022-03-03 |
| 13/11/2313 November 2023 | Certificate of change of name |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 01/05/231 May 2023 | Registration of charge SC3865040007, created on 2023-04-21 |
| 01/05/231 May 2023 | Registration of charge SC3865040006, created on 2023-04-21 |
| 25/04/2325 April 2023 | Registration of charge SC3865040005, created on 2023-04-21 |
| 31/01/2331 January 2023 | Registration of charge SC3865040004, created on 2023-01-19 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/12/2228 December 2022 | Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01 |
| 28/12/2228 December 2022 | Appointment of Scott Allan Taylor as a director on 2022-12-01 |
| 01/11/221 November 2022 | Termination of appointment of Alan Stanley Paterson as a director on 2022-10-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 03/10/223 October 2022 | Termination of appointment of Lc Secretaries Limited as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01 |
| 04/05/224 May 2022 | Termination of appointment of Bernard Franklin Higgins as a director on 2022-04-30 |
| 06/04/226 April 2022 | Termination of appointment of Derek Sinclair Mitchell as a director on 2022-04-01 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Cancellation of shares. Statement of capital on 2021-10-11 |
| 13/10/2113 October 2021 | Purchase of own shares. |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR BERNARD FRANKLIN HIGGINS |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DINES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR IAN CAMPBELL |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS VIKKI VENERUS |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS GILLIAN MARGARET PRYDE |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK MORTON |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUS FACTOR HOLDINGS LIMITED |
| 20/06/1820 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR FRASER JAMES HARVEY PORTER |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLAZIER |
| 05/04/185 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR FRANK LILLEY MORTON |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 01/10/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016 |
| 06/05/166 May 2016 | ADOPT ARTICLES 31/03/2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ANDERSON |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY GLAZIER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOTHIAN |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 22/02/1122 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 08/02/2011 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PAUL MCLAUCHLAN LOTHIAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR JONATHAN MARK GIBSON |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ALAN STANLEY PATERSON |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN BROWN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS SHEENA NEAVE ANDERSON |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company