MACDONALD & CO (WEALTH MANAGEMENT) LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
MACDONALD & CO (WEALTH MANAGEMENT) LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. was incorporated 16 years ago on 09/10/2007 and has the registered number: SC332096. The accounts status is TOTAL EXEMPTION SMALL.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. was incorporated 16 years ago on 09/10/2007 and has the registered number: SC332096. The accounts status is TOTAL EXEMPTION SMALL.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2016 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2017-02-01 | CURRENT |
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2017-02-01 UNTIL 2018-04-23 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Director | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
BRIAN REID LTD. | Corporate Secretary | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
WESLEY NIXON | Apr 1977 | British | Director | 2017-01-31 UNTIL 2017-07-10 | RESIGNED |
MR ROBERT MACDONALD | Feb 1962 | United Kingdom | Director | 2007-10-09 UNTIL 2018-01-19 | RESIGNED |
MRS GWYNETH MACDONALD | Jun 1962 | British | Director | 2007-10-09 UNTIL 2018-01-19 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2017-02-01 UNTIL 2020-01-23 | RESIGNED |
MR ROBERT MACDONALD | Feb 1962 | United Kingdom | Secretary | 2007-10-09 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Limited | 2016-12-22 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Macdonald | 2016-04-06 - 2016-12-22 | 2/1962 | Glasgow | Ownership of shares 50 to 75 percent |