JOHNSTON CARMICHAEL WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSTON CARMICHAEL WEALTH LIMITED
COMPANY NUMBER
SC081852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/1983
(41 years and 9 months old)
WEBSITE
http://jcca.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/06/2001
25/11/2013
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED
View all previous names
ABERDEEN
AB10 1YL
Telephone: 01343547492
TPS: Yes
15 Academy Street
Forfar
Angus
DD8 2HA
7 Mayne Road
Elgin
Morayshire
IV30 1NY
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Telephone: 212222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSTON CARMICHAEL LLP | Active - Accounts Filed | View Report |
| JOHNSTON CARMICHAEL WEALTH LIMITED | Active - Accounts Filed | View Report |
| MORAY FIRTH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Shaun Stanley Millican (929453617) has left the board |
| 02/08/2024 | Craig Alexander MacPherson (916041626) has left the board |
| 02/08/2024 | Jeffrey Graham Marjoribanks (929514402) has left the board |
Credit Risk Overview
Want to learn more about JOHNSTON CARMICHAEL WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSTON CARMICHAEL WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSTON CARMICHAEL WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2005 - Present (19 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2017 - Present (7years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
07/06/1989 - 21/03/1990 (9 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
|
07/06/1989 - Present (35 years and 6 months) Born in Jan 1945 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSTON CARMICHAEL LLP | Active - Accounts Filed | View Report |
| JOHNSTON CARMICHAEL (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| JOHNSTON CARMICHAEL NOMINEES LIMITED | Non-Trading | View Report |
| JOHNSTON CARMICHAEL TRUSTEES LIMITED | Non-Trading | View Report |
| JOHNSTON CARMICHAEL WEALTH LIMITED | Active - Accounts Filed | View Report |
| MORAY FIRTH TRUSTEES LIMITED | Non-Trading | View Report |
| PKF JOHNSTON CARMICHAEL LIMITED | Non-Trading | View Report |
| RITSON SMITH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Shaun Stanley Millican (929453617) has left the board |
| 02/08/2024 | Craig Alexander MacPherson (916041626) has left the board |
| 02/08/2024 | Jeffrey Graham Marjoribanks (929514402) has left the board |
| 10/07/2024 | Andrew Gordon Walker (916041624) has left the board |
| 10/07/2024 | New Board Member Shaun Stanley Millican (929453617) Appointed |
| 10/07/2024 | New Board Member Lynne Walker (925906245) Appointed |
| 10/07/2024 | New Board Member Craig Alexander MacPherson (916041626) Appointed |
| 10/07/2024 | New Board Member Jeffrey Graham Marjoribanks (929514402) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Alexander Philip Manson (912138404) has left the board |
| 07/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 24/12/2019 | Andrew Watt Shepherd (918432130) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | Craig Alexander MacPherson (916041626) has left the board |
| 03/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Craig Alexander MacPherson (916041626) Appointed |
| 02/02/2018 | New Board Member Mark John Houston (924266157) Appointed |
| 11/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Helen Rogers (922233184) Appointed |
| 28/11/2016 | New Board Member Andrew Gordon Walker (916041624) Appointed |
| 02/07/2016 | New Annual Return filed |
| 01/06/2016 | Michael Fraser Clark (907803114) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 10/12/2015 | Neil James Smith (906596774) has left the board |
| 07/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 02/10/2014 | Angus Normile Elliot Baxter (918413718) has left the board |
| 07/06/2014 | New Annual Return filed |
| 21/01/2014 | Alexander Philip Manson (918413717) has left the board |
| 21/01/2014 | Alexander Manson (912139143) has left the board |
| 21/01/2014 | New Board Member Alexander Philip Manson (912138404) Appointed |
| 21/01/2014 | New Company Secretary Andrew Watt Shepherd (918432130) Appointed |
| 14/01/2014 | Andrew Watt Shepherd (908297832) has left the board |
| 14/01/2014 | New Board Member Angus Normile Elliot Baxter (918413718) Appointed |
| 14/01/2014 | New Board Member Alexander Philip Manson (918413717) Appointed |
| 07/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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