MCHARDY PRIVATE WEALTH LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MCHARDY PRIVATE WEALTH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MCHARDY PRIVATE WEALTH LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: SC324229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCHARDY PRIVATE WEALTH LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: SC324229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCHARDY PRIVATE WEALTH LIMITED - ABERDEEN
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
13 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WISHART WEALTH MANAGEMENT LIMITED (until 05/09/2022)
WISHART WEALTH MANAGEMENT LIMITED (until 05/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES THORNTON-SMITH | Oct 1979 | British | Director | 2023-03-09 | CURRENT |
| MR ANDREW JAMES KERR | Jan 1973 | British | Director | 2018-09-04 | CURRENT |
| RICHARD FLETCHER | Oct 1978 | British | Director | 2018-09-04 | CURRENT |
| MRS VALERIE ANNE WISHART | Aug 1964 | British | Director | 2009-07-31 UNTIL 2018-09-04 | RESIGNED |
| IAIN PATERSON WISHART | Dec 1964 | British | Director | 2007-05-23 UNTIL 2018-09-04 | RESIGNED |
| MR ROSS ANDERSON KEMP SMITH | Dec 1969 | British | Director | 2018-09-04 UNTIL 2019-06-14 | RESIGNED |
| MRS VALERIE ANNE WISHART | Aug 1964 | British | Secretary | 2007-05-23 UNTIL 2018-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mchardy Group Limited | 2020-06-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mchardy Financial Limited | 2018-09-04 - 2020-06-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Iain Paterson Wishart | 2016-04-06 - 2018-09-04 | 12/1964 | Edinburgh | Ownership of shares 50 to 75 percent |
| Mrs Valerie Anne Wishart | 2016-04-06 - 2018-09-04 | 8/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-29 | 30-09-2022 | 135 Cash 161,715 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-19 | 30-09-2021 | 100 Cash 160,950 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-25 | 30-09-2020 | 43 Cash 226,468 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-09 | 30-09-2019 | 843 Cash 194,154 equity |
| Wishart Wealth Management Limited - Period Ending 2018-08-31 | 2018-10-17 | 31-08-2018 | £199,459 equity |
| Wishart Wealth Management Limited - Period Ending 2017-08-31 | 2018-02-14 | 31-08-2017 | £103,507 equity |
| Wishart Wealth Management Limited - Period Ending 2016-08-31 | 2016-10-13 | 31-08-2016 | £139,797 Cash £109,512 equity |
| Wishart Wealth Management Ltd - Period Ending 2015-08-31 | 2016-05-05 | 31-08-2015 | £64,406 Cash £47,504 equity |