MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Notification of Larreb Ltd as a person with significant control on 2025-06-26 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 10/02/2510 February 2025 | Notification of Angela Marie Catterson as a person with significant control on 2025-02-10 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/01/215 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY ELLEN WATERS |
| 24/06/1924 June 2019 | ADOPT ARTICLES 18/06/2019 |
| 31/01/1931 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 18/09/1818 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2017 |
| 18/09/1818 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2018 |
| 26/03/1826 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 16.00 |
| 16/12/1616 December 2016 | PREVSHO FROM 31/01/2017 TO 31/07/2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN SKILLING |
| 15/12/1615 December 2016 | SECRETARY APPOINTED ELLEN WATERS |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/02/1622 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN WATERS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE LAFFERTY |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CALLAN |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SKILLING |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE LAFFERTY |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR ALAN JOHN SKILLING |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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