Johnston Carmichael Wealth Limited

Company Name	Johnston Carmichael Wealth Limited
Company Status	Active
Company Number	SC081852
Category	Private Limited Company
Incorporation Date	17 February 1983(41 years, 2 months ago)
Previous Name	Johnston Carmichael Financial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Scott Hendry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(22 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Investment Adviser
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew Gordon Walker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Mark John Houston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(6 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Nigel William Lutley Sclater
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1997)
Role	Financial Adviser
Correspondence Address	82 Pluscarden Road Elgin Morayshire IV30 1SU Scotland

Secretary Name	Mr Peter Lewis Simpson
Nationality	British
Status	Resigned
Appointed	07 June 1989(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 March 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowiesburn House Pluscarden Elgin IV30 8TZ Scotland

Secretary Name	Mr David Graeme Horn
Nationality	British
Status	Resigned
Appointed	21 March 1990(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1992)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pinewood Mosstowie Elgin Morayshire IV30 8XE Scotland

Secretary Name	Mr Patrick John Machray
Nationality	British
Status	Resigned
Appointed	27 February 1992(9 years after company formation)
Appointment Duration	15 years, 1 month (resigned 13 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Andrew William Brown Magill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2003)
Role	Financial Adviser
Correspondence Address	18 Caulfield Avenue Inverness IV1 2GA Scotland

Director Name	Ms Fiona Kathleen Sutherland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 1999)
Role	Financial Adviser
Correspondence Address	60 Lawsondale Avenue Westhill Aberdeen Aberdeenshire AB32 6TW Scotland

Director Name	Duncan William Mackenzie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 14 January 2007)
Role	Financial Advisor
Correspondence Address	4 Sunnybank Road Muirfield Inverness Inverness Shire IV2 4HE Scotland

Director Name	Andrew Watt Shepherd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1999(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 2002)
Role	Chartered Accountant
Correspondence Address	Hilton Drybridge Duchie Banffshire AS56 5AE

Director Name	Neil James Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1999(16 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 November 2015)
Role	Chartered Accountant
Correspondence Address	Lynhurst James Street Lossiemouth Moray IV31 6BY Scotland

Director Name	Michael Fraser Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 May 2016)
Role	Financial Adviser
Correspondence Address	25 Hilltop Drive Westhill Aberdeenshire AB32 6PL Scotland

Director Name	Mr James Campbell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Dreish, Sanquhar Road Forres Morayshire IV36 1DG Scotland

Director Name	Graham Burnett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(23 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 June 2021)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Secretary Name	Alexander Manson
Nationality	British
Status	Resigned
Appointed	13 April 2007(24 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Kilbean Oldmeldrum Aberdeenshire AB51 0DN Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(27 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Mortonhall Road Edinburgh EH9 2HW Scotland

Director Name	Michael Carter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(29 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Director Name	Mr Alexander Philip Manson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(30 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Director Name	Angus Normile Elliot Baxter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(30 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Secretary Name	Andrew Watt Shepherd
Status	Resigned
Appointed	17 January 2014(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 2019)
Role	Company Director
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Director Name	Mrs Helen Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(33 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Director Name	Craig Alexander Macpherson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(34 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Commerce House South Street Elgin Moray IV30 1JE Scotland

Contact

Website	jcca.co.uk
Telephone	029 63568950
Telephone region	Cardiff

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Johnston Carmichael LLP 83.33% Redeemable Preference
10k at £1	Johnston Carmichael LLP 16.67% Ordinary

Financials

Year	2014
Net Worth	£401,740
Cash	£130,374
Current Liabilities	£445,310

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

3 February 1989	Delivered on: 14 February 1989 Satisfied on: 21 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge standard security Secured details: All sums due or to become due. Particulars: 278, high st., Elgin moray. Fully Satisfied

Filing History

10 January 2024	Full accounts made up to 31 May 2023 (24 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
2 February 2023	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2 February 2023 (1 page)
2 February 2023	Director's details changed for Mr Craig Scott Hendry on 1 February 2023 (2 pages)
2 February 2023	Director's details changed for Mr Andrew Gordon Walker on 2 February 2023 (2 pages)
9 January 2023	Accounts for a small company made up to 31 May 2022 (11 pages)
23 June 2022	Director's details changed for Craig Scott Hendry on 1 June 2022 (2 pages)
23 June 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
1 June 2022	Termination of appointment of Alexander Philip Manson as a director on 31 May 2022 (1 page)
1 March 2022	Accounts for a small company made up to 31 May 2021 (11 pages)
5 January 2022	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 5 January 2022 (1 page)
25 June 2021	Termination of appointment of Michael Carter as a director on 23 June 2021 (1 page)
25 June 2021	Termination of appointment of Graham Burnett as a director on 23 June 2021 (1 page)
25 June 2021	Termination of appointment of Helen Rogers as a director on 23 June 2021 (1 page)
16 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
26 May 2021	Accounts for a small company made up to 31 May 2020 (12 pages)
2 July 2020	Director's details changed for Graham Burnett on 1 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
2 July 2020	Director's details changed for Craig Scott Hendry on 1 June 2020 (2 pages)
7 January 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
20 December 2019	Termination of appointment of Andrew Watt Shepherd as a secretary on 17 December 2019 (1 page)
5 July 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Craig Alexander Macpherson as a director on 3 May 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 May 2018 (12 pages)
20 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
15 June 2018	Director's details changed for Mrs Helen Rogers on 2 May 2018 (2 pages)
31 January 2018	Appointment of Craig Alexander Macpherson as a director on 16 November 2017 (2 pages)
31 January 2018	Appointment of Mr Mark John Houston as a director on 16 November 2017 (2 pages)
5 January 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
12 January 2017	Full accounts made up to 31 May 2016 (15 pages)
12 January 2017	Appointment of Mrs Helen Rogers as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Helen Rogers as a director on 1 January 2017 (2 pages)
12 January 2017	Full accounts made up to 31 May 2016 (15 pages)
24 November 2016	Appointment of Mr Andrew Gordon Walker as a director on 12 July 2016 (2 pages)
24 November 2016	Appointment of Mr Andrew Gordon Walker as a director on 12 July 2016 (2 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60,000 (8 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60,000 (8 pages)
6 June 2016	Director's details changed for Graham Burnett on 1 June 2016 (2 pages)
6 June 2016	Director's details changed for Craig Scott Hendry on 1 June 2016 (2 pages)
6 June 2016	Secretary's details changed for Andrew Watt Shepherd on 1 June 2016 (1 page)
6 June 2016	Secretary's details changed for Andrew Watt Shepherd on 1 June 2016 (1 page)
6 June 2016	Director's details changed for Graham Burnett on 1 June 2016 (2 pages)
6 June 2016	Director's details changed for Michael Carter on 1 June 2016 (2 pages)
6 June 2016	Director's details changed for Craig Scott Hendry on 1 June 2016 (2 pages)
6 June 2016	Director's details changed for Michael Carter on 1 June 2016 (2 pages)
30 May 2016	Termination of appointment of Michael Fraser Clark as a director on 27 May 2016 (1 page)
30 May 2016	Termination of appointment of Michael Fraser Clark as a director on 27 May 2016 (1 page)
28 January 2016	Accounts for a small company made up to 31 May 2015 (12 pages)
28 January 2016	Accounts for a small company made up to 31 May 2015 (12 pages)
8 December 2015	Termination of appointment of Neil James Smith as a director on 6 November 2015 (1 page)
8 December 2015	Termination of appointment of Neil James Smith as a director on 6 November 2015 (1 page)
8 December 2015	Termination of appointment of Neil James Smith as a director on 6 November 2015 (1 page)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 60,000 (10 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 60,000 (10 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 60,000 (10 pages)
31 December 2014	Full accounts made up to 31 May 2014 (18 pages)
31 December 2014	Full accounts made up to 31 May 2014 (18 pages)
30 September 2014	Termination of appointment of Angus Normile Elliot Baxter as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Angus Normile Elliot Baxter as a director on 30 September 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60,000 (11 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60,000 (11 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60,000 (11 pages)
17 January 2014	Appointment of Andrew Watt Shepherd as a secretary (2 pages)
17 January 2014	Termination of appointment of Alexander Manson as a secretary (1 page)
17 January 2014	Termination of appointment of Alexander Manson as a secretary (1 page)
17 January 2014	Appointment of Andrew Watt Shepherd as a secretary (2 pages)
10 January 2014	Appointment of Alexander Philip Manson as a director (2 pages)
10 January 2014	Termination of appointment of Andrew Shepherd as a director (1 page)
10 January 2014	Appointment of Angus Normile Elliot Baxter as a director (2 pages)
10 January 2014	Appointment of Angus Normile Elliot Baxter as a director (2 pages)
10 January 2014	Termination of appointment of Andrew Shepherd as a director (1 page)
10 January 2014	Appointment of Alexander Philip Manson as a director (2 pages)
30 December 2013	Full accounts made up to 31 May 2013 (18 pages)
30 December 2013	Full accounts made up to 31 May 2013 (18 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 November 2013	Company name changed johnston carmichael financial services LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution (3 pages)
25 November 2013	Company name changed johnston carmichael financial services LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
3 May 2013	Director's details changed for Craig Scott Hendry on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Craig Scott Hendry on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Craig Scott Hendry on 3 May 2013 (2 pages)
16 January 2013	Full accounts made up to 31 May 2012 (19 pages)
16 January 2013	Full accounts made up to 31 May 2012 (19 pages)
20 June 2012	Appointment of Michael Carter as a director (2 pages)
20 June 2012	Appointment of Michael Carter as a director (2 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (15 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (15 pages)
21 June 2011	Director's details changed for Neil James Smith on 1 June 2011 (2 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Director's details changed for Neil James Smith on 1 June 2011 (2 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom on 21 June 2011 (1 page)
21 June 2011	Director's details changed for Neil James Smith on 1 June 2011 (2 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
16 May 2011	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 16 May 2011 (1 page)
27 January 2011	Total exemption full accounts made up to 31 May 2010 (17 pages)
27 January 2011	Total exemption full accounts made up to 31 May 2010 (17 pages)
14 September 2010	Appointment of Andrew Watt Shepherd as a director (2 pages)
14 September 2010	Appointment of Andrew Watt Shepherd as a director (2 pages)
7 June 2010	Change of share class name or designation (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 50,000 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 50,000 (4 pages)
7 June 2010	Change of share class name or designation (2 pages)
7 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
22 March 2010	Termination of appointment of James Campbell as a director (1 page)
22 March 2010	Termination of appointment of James Campbell as a director (1 page)
5 February 2010	Total exemption full accounts made up to 31 May 2009 (18 pages)
5 February 2010	Total exemption full accounts made up to 31 May 2009 (18 pages)
4 June 2009	Return made up to 04/06/09; full list of members (5 pages)
4 June 2009	Return made up to 04/06/09; full list of members (5 pages)
5 February 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
5 February 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
9 June 2008	Return made up to 04/06/08; no change of members (4 pages)
9 June 2008	Return made up to 04/06/08; no change of members (4 pages)
6 February 2008	Total exemption full accounts made up to 31 May 2007 (18 pages)
6 February 2008	Total exemption full accounts made up to 31 May 2007 (18 pages)
12 June 2007	Return made up to 04/06/07; no change of members (2 pages)
12 June 2007	Return made up to 04/06/07; no change of members (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
24 January 2007	Group of companies' accounts made up to 31 May 2006 (20 pages)
24 January 2007	Group of companies' accounts made up to 31 May 2006 (20 pages)
17 August 2006	Â£ sr 40000@1 16/03/06 (2 pages)
17 August 2006	Â£ sr 40000@1 16/03/06 (2 pages)
17 August 2006	Return made up to 04/06/06; full list of members; amend (7 pages)
17 August 2006	Return made up to 04/06/06; full list of members; amend (7 pages)
5 June 2006	Return made up to 04/06/06; full list of members (3 pages)
5 June 2006	Return made up to 04/06/06; full list of members (3 pages)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
7 June 2005	Return made up to 04/06/05; no change of members (5 pages)
7 June 2005	Return made up to 04/06/05; no change of members (5 pages)
21 January 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
21 January 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
7 June 2004	Registered office changed on 07/06/04 from: 7 mayne road elgin morayshire IV30 1NY (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 7 mayne road elgin morayshire IV30 1NY (1 page)
7 June 2004	Return made up to 04/06/04; full list of members (6 pages)
7 June 2004	Return made up to 04/06/04; full list of members (6 pages)
24 February 2004	Ad 19/02/04--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
24 February 2004	Ad 19/02/04--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 February 2004	Nc inc already adjusted 13/02/04 (1 page)
16 February 2004	Nc inc already adjusted 13/02/04 (1 page)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 December 2003	Group of companies' accounts made up to 31 May 2003 (20 pages)
4 December 2003	Group of companies' accounts made up to 31 May 2003 (20 pages)
5 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2003	Memorandum and Articles of Association (14 pages)
5 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2003	Memorandum and Articles of Association (14 pages)
16 October 2003	Â£ ic 10200/10000 07/08/03 Â£ sr [email protected]=200 (1 page)
16 October 2003	Â£ ic 10200/10000 07/08/03 Â£ sr [email protected]=200 (1 page)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2003	Memorandum and Articles of Association (15 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2003	Memorandum and Articles of Association (15 pages)
24 July 2003	Return made up to 04/06/02; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/03; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/01; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/99; full list of members; amend (5 pages)
24 July 2003	Return made up to 04/06/99; no change of members (6 pages)
24 July 2003	Return made up to 04/06/99; full list of members; amend (5 pages)
24 July 2003	Return made up to 04/06/00; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/02; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/03; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/00; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/01; full list of members; amend (6 pages)
24 July 2003	Return made up to 04/06/99; no change of members (6 pages)
18 June 2003	Return made up to 04/06/03; full list of members (6 pages)
18 June 2003	Return made up to 04/06/03; full list of members (6 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
27 January 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
27 January 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
12 September 2002	Auditor's resignation (1 page)
12 September 2002	Auditor's resignation (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
27 June 2002	Location of register of members (1 page)
27 June 2002	Location of register of members (1 page)
27 June 2002	Return made up to 04/06/02; no change of members (6 pages)
27 June 2002	Return made up to 04/06/02; no change of members (6 pages)
10 December 2001	Group of companies' accounts made up to 31 May 2001 (20 pages)
10 December 2001	Group of companies' accounts made up to 31 May 2001 (20 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
6 June 2001	Return made up to 04/06/01; no change of members (6 pages)
6 June 2001	Return made up to 04/06/01; no change of members (6 pages)
1 June 2001	Company name changed moray firth financial services l imited\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed moray firth financial services l imited\certificate issued on 01/06/01 (2 pages)
22 November 2000	Full group accounts made up to 31 May 2000 (18 pages)
22 November 2000	Full group accounts made up to 31 May 2000 (18 pages)
28 June 2000	Return made up to 04/06/00; full list of members (13 pages)
28 June 2000	Return made up to 04/06/00; full list of members (13 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
4 November 1999	Full group accounts made up to 31 May 1999 (18 pages)
4 November 1999	Full group accounts made up to 31 May 1999 (18 pages)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
31 March 1999	New director appointed (1 page)
31 March 1999	New director appointed (1 page)
12 November 1998	Full group accounts made up to 31 May 1998 (18 pages)
12 November 1998	Full group accounts made up to 31 May 1998 (18 pages)
22 June 1998	Return made up to 04/06/98; no change of members (6 pages)
22 June 1998	Return made up to 04/06/98; no change of members (6 pages)
26 November 1997	Full accounts made up to 31 May 1997 (16 pages)
26 November 1997	Full accounts made up to 31 May 1997 (16 pages)
24 June 1997	Return made up to 04/06/97; full list of members (7 pages)
24 June 1997	Return made up to 04/06/97; full list of members (7 pages)
10 October 1996	Full accounts made up to 31 May 1996 (15 pages)
10 October 1996	Full accounts made up to 31 May 1996 (15 pages)
14 June 1996	Return made up to 04/06/96; no change of members (5 pages)
14 June 1996	Return made up to 04/06/96; no change of members (5 pages)
5 December 1995	Accounting reference date extended from 28/02 to 31/05 (1 page)
5 December 1995	Accounting reference date extended from 28/02 to 31/05 (1 page)
20 June 1995	Return made up to 04/06/95; full list of members (6 pages)
20 June 1995	Return made up to 04/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 December 1989	Dec mort/charge 14355 (2 pages)
21 December 1989	Dec mort/charge 14355 (2 pages)
17 March 1989	Return made up to 24/08/88; full list of members (6 pages)
17 March 1989	Return made up to 24/08/88; full list of members (6 pages)
23 February 1989	G88(3)(191285)Contract (2 pages)
23 February 1989	G88(2)(191285)9000XÂ£1 ord. (2 pages)
23 February 1989	G88(3)(191285)Contract (2 pages)
23 February 1989	G88(2)(191285)9000XÂ£1 ord. (2 pages)
14 February 1989	Partic of mort/charge 1831 (3 pages)
14 February 1989	Partic of mort/charge 1831 (3 pages)
6 April 1988	G123 inc cap by Â£1000 230388 (2 pages)
6 April 1988	Memorandum and Articles of Association (12 pages)
6 April 1988	Memorandum and Articles of Association (12 pages)
6 April 1988	PUC2 10000 & 10000 @ .01P 230388 (2 pages)
6 April 1988	G123 inc cap by Â£1000 230388 (2 pages)
6 April 1988	PUC2 10000 & 10000 @ .01P 230388 (2 pages)

Johnston Carmichael Wealth Limited

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