MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
SC494743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/01/2015
(9 years and 11 months old)
WEBSITE
www.macfarlanegray.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK8 2NE
Telephone: 01786469460
TPS: No
12 Melville Terrace
STIRLING
FK8 2NE
Telephone: 469460
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANE GRAY WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MACFARLANE GRAY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACFARLANE GRAY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACFARLANE GRAY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANE GRAY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2015 - Present (9 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Denise Marie Marcelle Lafferty 09/01/2015 - 09/01/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Denise Marie Marcelle Lafferty 09/01/2015 - 09/01/2015 (0 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/01/2015 - Present (9 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
09/01/2015 - 09/01/2015 (0 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANE GRAY WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MACFARLANE GRAY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/12/2019 | Change in Reg. Office |
| 03/07/2019 | Ellen Waters (922071130) has left the board |
| 03/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/12/2016 | Alan John Skilling (919849468) has left the board |
| 19/12/2016 | New Company Secretary Ellen Waters (922071130) Appointed |
| 10/10/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 16/06/2015 | Denise Marie Marcelle Lafferty (906480940) has left the board |
| 16/06/2015 | Gregory Callan (907023130) has left the board |
| 16/06/2015 | Alan John Skilling (907957675) has left the board |
| 16/06/2015 | Ellen Waters (907957676) has left the board |
| 16/06/2015 | Denise Marie Marcelle Lafferty (919398341) has left the board |
| 16/06/2015 | New Company Secretary Alan John Skilling (919849468) Appointed |
| 20/01/2015 | Ellen Waters (919398340) has left the board |
| 20/01/2015 | New Board Member Ellen Waters (907957676) Appointed |
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