MCLEAN & PARTNERS WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Confirmation statement made on 2024-11-26 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-26 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Confirmation statement made on 2022-11-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-26 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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26/10/2026 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 100.00

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20/10/2020 October 2020 ADOPT ARTICLES 12/10/2020

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20/10/2020 October 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SCOTT MCLEAN / 17/02/2020

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR STUART SCOTT MCLEAN / 17/02/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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21/11/1921 November 2019 CESSATION OF DAVID FREDERICK MELROSE AS A PSC

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR STUART SCOTT MCLEAN / 13/09/2019

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MELROSE

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19/09/1919 September 2019 REDUCE ISSUED CAPITAL 13/09/2019

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19/09/1919 September 2019 ADOPT ARTICLES 13/09/2019

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 2.00

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19/09/1919 September 2019 STATEMENT BY DIRECTORS

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19/09/1919 September 2019 SOLVENCY STATEMENT DATED 13/09/19

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13/09/1913 September 2019 COMPANY NAME CHANGED MCLEAN & MELROSE WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 13/09/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 11 STUART GREEN EDINBURGH UNITED KINGDOM EH12 8YF

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/04/163 April 2016 APPOINTMENT TERMINATED, SECRETARY O'DONNELL & CO LTD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART SCOTT MCLEAN / 24/08/2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 4

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15/07/1315 July 2013 ADOPT ARTICLES 04/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MELROSE / 26/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SCOTT MCLEAN / 26/11/2009

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15/01/1015 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'DONNELL & CO LTD / 26/11/2009

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01/09/091 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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01/12/081 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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