MACDONALD & CO (WEALTH MANAGEMENT) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/2029 June 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM SUCCESSION GROUP LIMITED 25 BLYTHSWOOD SQUARE GLASGOW G2 4BL SCOTLAND |
| 16/07/1816 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONALD |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH MACDONALD |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LIMITED |
| 30/06/1730 June 2017 | CESSATION OF ROBERT MACDONALD AS A PSC |
| 17/05/1717 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR WESLEY LLOYD BERNARD NIXON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 13/01/1713 January 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM MACDONALD & CO 23 KEMPOCK PLACE GOUROCK RENFREWSHIRE PA19 1QU |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 281/283 ELDON STREET GREENOCK INVERCLYDE PA16 7QL |
| 16/10/1416 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1330 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | PREVSHO FROM 31/01/2010 TO 30/09/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MACDONALD / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD / 28/10/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 6 PORTSMOUTH DRIVE GOUROCK RENFREWSHIRE PA19 1HL |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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