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Macdonald & Co (Wealth Management) Ltd
Macdonald & Co (Wealth Management) Ltd is a dissolved company incorporated on 9 October 2007 with the registered office located in Edinburgh, City of Edinburgh. Macdonald & Co (Wealth Management) Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
SC332096
Private limited company
Scottish Company
Age
17 years
Incorporated
9 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macdonald & Co (Wealth Management) Ltd
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
7 years
Companies in EH1 2EG
Telephone
Unreported
Email
Available in Endole App
Website
Macdonaldandco.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Stephen Morrish
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Michelmores Secretaries Limited
Secretary
Succession Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£312.24K
Increased by £134.21K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.23K
Increased by £131.09K (+38%)
Total Liabilities
-£65.74K
Increased by £19.6K (+42%)
Net Assets
£407.5K
Increased by £111.49K (+38%)
Debt Ratio (%)
14%
Increased by 0.41% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Sep 2020
Michael John Hill Resigned
5 Years Ago on 23 Jan 2020
Registered Address Changed
7 Years Ago on 16 Jul 2018
Mr Michael John Hill Details Changed
7 Years Ago on 9 May 2018
James Alexander Stevenson Resigned
7 Years Ago on 23 Apr 2018
Robert Macdonald Resigned
7 Years Ago on 19 Jan 2018
Gwyneth Macdonald Resigned
7 Years Ago on 19 Jan 2018
Confirmation Submitted
7 Years Ago on 17 Oct 2017
Wesley Lloyd Bernard Nixon Resigned
8 Years Ago on 10 Jul 2017
Succession Group Limited (PSC) Appointed
8 Years Ago on 22 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2020
Submitted on 29 Jun 2020
Termination of appointment of Michael John Hill as a director on 23 January 2020
Submitted on 31 Jan 2020
Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 16 July 2018
Submitted on 16 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Termination of appointment of Gwyneth Macdonald as a director on 19 January 2018
Submitted on 26 Jun 2018
Termination of appointment of Robert Macdonald as a director on 19 January 2018
Submitted on 26 Jun 2018
Director's details changed for Mr Michael John Hill on 9 May 2018
Submitted on 14 May 2018
Termination of appointment of James Alexander Stevenson as a director on 23 April 2018
Submitted on 24 Apr 2018
Confirmation statement made on 9 October 2017 with updates
Submitted on 17 Oct 2017
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Repayment History
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