MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
29/08/2429 August 2024 | Application to strike the company off the register |
28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
27/08/2427 August 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-09-30 |
06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-05-17 with updates |
16/02/2316 February 2023 | Notification of Tweed Wealth Management Limited as a person with significant control on 2023-02-07 |
15/02/2315 February 2023 | Withdrawal of a person with significant control statement on 2023-02-15 |
09/01/239 January 2023 | Appointment of Chris Tweed as a director on 2022-12-13 |
04/01/234 January 2023 | Termination of appointment of Morag Sarah Macintosh as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Lindsay Bishop as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Fiona Jane Campbell as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Katrina Larisa Ashbolt as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Alison Margaret Martin as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Graham Ritch Laughton as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Corra Lisa Irwin as a director on 2022-11-11 |
21/12/2221 December 2022 | Termination of appointment of Darran Alexander Murphy as a director on 2022-11-11 |
24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/08/216 August 2021 | Micro company accounts made up to 2021-03-31 |
21/06/2121 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/03/2031 March 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 72 |
31/03/2031 March 2020 | 02/04/19 STATEMENT OF CAPITAL GBP 22009 |
16/03/2016 March 2020 | DIRECTOR APPOINTED MR DARRAN ALEXANDER MURPHY |
06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 28 QUEENSGATE INVERNESS IV1 1DJ UNITED KINGDOM |
07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBSTER |
10/10/1910 October 2019 | NOTIFICATION OF PSC STATEMENT ON 17/05/2019 |
17/05/1917 May 2019 | DIRECTOR APPOINTED MRS LINDSAY BISHOP |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
17/05/1917 May 2019 | CESSATION OF PETER FRASER MASON AS A PSC |
17/05/1917 May 2019 | 09/12/16 STATEMENT OF CAPITAL GBP 1 |
16/05/1916 May 2019 | DIRECTOR APPOINTED MRS CORRA LISA IRWIN |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR GRAHAM RITCH LAUGHTON |
16/05/1916 May 2019 | DIRECTOR APPOINTED MRS FIONA JANE CAMPBELL |
16/05/1916 May 2019 | DIRECTOR APPOINTED MRS MORAG SARAH MACINTOSH |
16/05/1916 May 2019 | DIRECTOR APPOINTED MRS KATRINA LARISA ASHBOLT |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR GARY ALEXANDER WEBSTER |
16/05/1916 May 2019 | DIRECTOR APPOINTED MRS ALISON MARGARET MARTIN |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/05/183 May 2018 | CURREXT FROM 31/03/2018 TO 31/12/2018 |
03/05/183 May 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 SECRETARY OF STATE APPROVAL |
25/04/1825 April 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
09/12/169 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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