BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC155813

Incorporation date

07/02/1995

Size

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

05/11/2019

Final Gazette dissolved via voluntary strike-off

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20/08/2019

First Gazette notice for voluntary strike-off

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12/08/2019

Application to strike the company off the register

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06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/03/2018

Termination of appointment of Colin Findlay Morgan as a director on 2018-03-15

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

06/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

02/10/2015

Cancellation of shares. Statement of capital on 2015-09-01

View PDF (4 pages)

02/10/2015

Purchase of own shares.

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

02/03/2015

Appointment of Mr William Alexander Robertson as a director on 2015-01-31

View PDF (2 pages)

02/03/2015

Termination of appointment of Alastair Ogston Robertson as a director on 2015-01-31

View PDF (1 pages)

02/03/2015

Appointment of Mr Colin Scott Bremner as a director on 2015-01-31

View PDF (2 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

07/02/2013

Termination of appointment of John Sutherland as a director

View PDF (1 pages)

26/11/2012

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

26/11/2012

Termination of appointment of Burnett & Reid as a secretary

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

12/03/2012

Change of share class name or designation

View PDF (2 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Mr Michael Dale Mcmillan on 2010-01-24

View PDF (2 pages)

28/01/2010

Secretary's details changed for Burnett & Reid on 2010-01-24

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28/01/2010

Director's details changed for Colin Findlay Morgan on 2010-01-24

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

11/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

04/01/2005

Ad 20/12/04--------- £ si 9997@1=9997 £ ic 3/10000

View PDF (1 pages)

09/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/09/2004

Memorandum and Articles of Association

View PDF (11 pages)

22/09/2004

Certificate of change of name

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

21/07/2004

Certificate of change of name

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21/07/2004

Memorandum and Articles of Association

View PDF (11 pages)

21/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

£ nc 1000/10000 20/07/04

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (1 pages)

27/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

28/01/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

02/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

13/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

07/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a dormant company made up to 1998-12-31

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11/02/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

06/03/1998

Return made up to 07/02/98; no change of members

View PDF (0 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/02/1997

Return made up to 07/02/97; no change of members

View PDF (5 pages)

30/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

30/10/1996

Resolutions

View PDF (1 pages)

21/02/1996

Return made up to 07/02/96; full list of members

View PDF (7 pages)

20/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Ad 10/08/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmillan, Michael Dale	Director	15/07/2004 - Present	18
BURNETT & REID	Corporate Secretary	07/02/1995 - 30/09/2012	72
Levie, David Stuart Craigen	Nominee Director	07/02/1995 - 31/12/1996	12
Bremner, Colin Scott	Director	31/01/2015 - Present	9
Leslie, Fraser Gordon	Director	15/07/2004 - 31/12/2006	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED

BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/02/1995 with the registered office located at 15 Golden Square, Aberdeen, AB10 1WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?

BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/02/1995 and dissolved on 05/11/2019.

Where is BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED located?

BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED is registered at 15 Golden Square, Aberdeen, AB10 1WF.

What does BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED do?

BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED?

The latest filing was on 05/11/2019: Final Gazette dissolved via voluntary strike-off.