MCHB WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Mr Thomas Robert William Scott as a director on 2025-08-20

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-30

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12/05/2512 May 2025 Appointment of Mr Greig Christie Fowlis as a director on 2025-05-09

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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06/11/246 November 2024 Certificate of change of name

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16/10/2416 October 2024 Notification of Mchb Perth Ltd as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Cessation of Mhbl (Holdings) Limited as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 2024-10-16

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15/10/2415 October 2024 Satisfaction of charge SC1052000003 in full

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15/10/2415 October 2024 Termination of appointment of Jonathan Lindsay Mclaren Craig as a director on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE to Merlin House Necessity Brae Perth PH2 0PF on 2024-10-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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22/02/2322 February 2023 Appointment of Mr Jonathan Lindsay Mclaren Craig as a director on 2023-02-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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23/05/2123 May 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 ARTICLES OF ASSOCIATION

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09/10/209 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1052000001

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09/10/209 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1052000002

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1052000003

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24/09/2024 September 2020 ALTER ARTICLES 11/09/2020

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15/09/2015 September 2020 CESSATION OF MCHARDY GROUP LIMITED AS A PSC

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHBL (HOLDINGS) LIMITED

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MUNRO HARDIE / 28/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH

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12/03/1912 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILL

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1052000002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 DIRECTOR APPOINTED ALAN MUNRO HARDIE

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCHARDY GROUP LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/06/1726 June 2017 CESSATION OF MHBL (HOLDINGS) LIMITED AS A PSC

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHBL (HOLDINGS) LIMITED

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MCHARDY

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MCHARDY / 16/06/2016

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15/06/1615 June 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 DIRECTOR APPOINTED KEVIN JAMES WILL

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14/07/1514 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1052000001

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 5/6 BON ACCORD CRESCENT ABERDEEN AB11 6DN

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24/09/1424 September 2014 Registered office address changed from , 5/6 Bon Accord Crescent, Aberdeen, AB11 6DN to 13 Bon Accord Crescent Aberdeen AB11 6DE on 2014-09-24

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02/07/142 July 2014 COMPANY NAME CHANGED MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 02/07/14

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02/07/142 July 2014 CHANGE OF NAME 23/06/2014

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR APPOINTED JAMES RICHARD MCHARDY

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21/03/1321 March 2013 DIRECTOR APPOINTED MR JOHN SILCOCK

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ANDREW JAMES KERR

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21/03/1321 March 2013 DIRECTOR APPOINTED MR ROSS ANDERSON KEMP SMITH

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21/03/1321 March 2013 DIRECTOR APPOINTED MR RICHARD ANDREW FLETCHER

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCARTHUR

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN MCARTHUR

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5/7 BON ACCORD CRESCENT ABERDEEN AB11 6DN

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14/07/1114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/07/1114 July 2011 Registered office address changed from , 5/7 Bon Accord Crescent, Aberdeen, AB11 6DN on 2011-07-14

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME YULE

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR HARRY BURNESS

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY NEILSON BURNESS / 16/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDERSON YULE / 16/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 16/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JONES / 16/06/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 16/06/2010

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03/12/093 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 31/03/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY APPOINTED MRS GILLIAN GRACE MCARTHUR

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMES MCHARDY

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY JAMES MCHARDY

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR RESIGNED

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/06/0328 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 AUDITOR'S RESIGNATION

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28/08/0228 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 ADOPT MEM AND ARTS 01/10/99

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9913 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/02/9911 February 1999 AUDITOR'S RESIGNATION

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24/06/9824 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/06/9720 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/07/9321 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/07/9217 July 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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09/08/919 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/08/919 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/919 August 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990

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07/09/907 September 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 3 DEE STREET ABERDEEN AB1 2DQ

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/08/8916 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 DIRECTOR RESIGNED

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10/05/8910 May 1989 G123 INC CAP BY £1000 - 290389

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10/05/8910 May 1989 PUC2 250 @ £1 B ORD MADE 290389

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10/05/8910 May 1989 INC CAP TO £6000 290389

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10/05/8910 May 1989 ALTER MEM AND ARTS 290389

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10/05/8910 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290389

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10/05/8910 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS S 290389

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11/10/8811 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/05/8811 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/8814 January 1988 PUC2 ALLOTS 070987 4998X£1 ORD

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28/09/8728 September 1987 ALTER MEM AND ARTS 180887

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10/09/8710 September 1987 COMPANY NAME CHANGED MALLPARK LIMITED CERTIFICATE ISSUED ON 11/09/87

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08/09/878 September 1987

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08/09/878 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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07/09/877 September 1987 INCCAP49900TO£50000ORD 180887

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07/09/877 September 1987 G123 NOT OF INC

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07/09/877 September 1987 ALTER MEM AND ARTS 180887

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10/06/8710 June 1987 CERTIFICATE OF INCORPORATION

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