BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR COLIN SCOTT BREMNER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER ROBERTSON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON |
| 02/03/152 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 07/02/137 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FINDLAY MORGAN / 24/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DALE MCMILLAN / 24/01/2010 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 24/01/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED BURNETT & REID WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED BURNETT & REID FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 20/07/04 |
| 21/07/0421 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0421 July 2004 | ﾽ NC 1000/10000 20/07/04 |
| 21/07/0421 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/08/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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