Aberdeen Wealth Management Limited

Company Name	Aberdeen Wealth Management Limited
Director	John Alexander Michael Murray
Company Status	Active
Company Number	SC316764
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr John Alexander Michael Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Chrichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland

Director Name	Mr Alexander Edward Benson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17a Hillside Crescent Westhill AB32 6PA Scotland

Director Name	Walter McCann
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meikle Clinterty House, Kinellar Aberdeen AB21 0TZ Scotland

Secretary Name	Mr Alexander Edward Benson
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17a Hillside Crescent Westhill AB32 6PA Scotland

Secretary Name	Jacqueline Patricia McCann
Nationality	British
Status	Resigned
Appointed	27 November 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2009)
Role	Administrator
Correspondence Address	Meikle Clinterty Farm Kinellar Aberdeen Aberdeenshire AB21 0TZ Scotland

Director Name	Mr John Elliott Waddell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 years after company formation)
Appointment Duration	10 months (resigned 14 January 2010)
Role	Financial Adviser
Correspondence Address	6 Olympia Gardens Banchory Aberdeenshire AB31 5NR Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	20 July 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	McDougall And Co Secretarial And Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2014)
Correspondence Address	21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Contact

Website	awmifa.net
Telephone	01527 577775
Telephone region	Redditch

Location

Registered Address	Chrichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

91 at £1	John Alexander Michael Murray 64.54% Ordinary
50 at £1	Kimberley Murray 35.46% Ordinary

Financials

Year	2014
Net Worth	£77,285
Cash	£104,444
Current Liabilities	£30,179

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 30 April 2017 (1 page)
16 August 2017	Micro company accounts made up to 30 April 2017 (1 page)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 1 May 2013 GBP 141.00 (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 1 May 2013 GBP 141.00 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 141 (4 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 141 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 141 (4 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 141 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 141 (4 pages)
25 February 2014	Termination of appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary (1 page)
25 February 2014	Termination of appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary (1 page)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 141 (4 pages)
15 January 2014	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ Scotland on 15 January 2014 (1 page)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
15 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary (2 pages)
28 February 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
28 February 2012	Appointment of Mcdougall and Co Secretarial and Nominees Limited as a secretary (2 pages)
28 February 2012	Termination of appointment of Ian Mcdougall as a secretary (1 page)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Director's details changed for Mr John Alexander Michael Murray on 19 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr John Alexander Michael Murray on 19 February 2011 (2 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Termination of appointment of Walter Mccann as a director (2 pages)
10 February 2011	Termination of appointment of Walter Mccann as a director (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 91 (5 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 91 (5 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 91 (5 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Meikle Clinterty Farm Kinellar Aberdeen AB21 0TZ on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Meikle Clinterty Farm Kinellar Aberdeen AB21 0TZ on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Meikle Clinterty Farm Kinellar Aberdeen AB21 0TZ on 1 February 2010 (1 page)
27 January 2010	Termination of appointment of John Waddell as a director (3 pages)
27 January 2010	Termination of appointment of John Waddell as a director (3 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 October 2009	Appointment of John Alexander Michael Murray as a director (3 pages)
9 October 2009	Appointment of John Alexander Michael Murray as a director (3 pages)
24 July 2009	Appointment terminated secretary jacqueline mccann (1 page)
24 July 2009	Appointment terminated secretary jacqueline mccann (1 page)
24 July 2009	Secretary appointed ian james mcdougall (2 pages)
24 July 2009	Secretary appointed ian james mcdougall (2 pages)
27 March 2009	Director appointed john elliott waddell logged form (2 pages)
27 March 2009	Director appointed john elliott waddell logged form (2 pages)
27 March 2009	Ad 20/03/09-20/03/09\gbp si 59@1=59\gbp ic 2/61\ (2 pages)
27 March 2009	Ad 20/03/09-20/03/09\gbp si 59@1=59\gbp ic 2/61\ (2 pages)
20 March 2009	Director appointed mr john elliott waddell (1 page)
20 March 2009	Director appointed mr john elliott waddell (1 page)
20 February 2009	Return made up to 19/02/09; full list of members (3 pages)
20 February 2009	Return made up to 19/02/09; full list of members (3 pages)
24 July 2008	Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
24 July 2008	Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
24 July 2008	Full accounts made up to 30 April 2008 (1 page)
24 July 2008	Full accounts made up to 30 April 2008 (1 page)
26 June 2008	Return made up to 19/02/08; full list of members (3 pages)
26 June 2008	Return made up to 19/02/08; full list of members (3 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: 17A hillside crescent westhill AB32 6PA (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 17A hillside crescent westhill AB32 6PA (1 page)
19 February 2007	Incorporation (8 pages)
19 February 2007	Incorporation (8 pages)

Aberdeen Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland