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MCINROY & WOOD PORTFOLIOS LIMITED

Company number SC116351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 TM01 Termination of appointment of James David Salusbury Cumming as a director on 18 December 2018
08 Oct 2018 AA Full accounts made up to 30 April 2018
19 Sep 2018 CH01 Director's details changed for Mr Simon John Fraser on 11 September 2018
11 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
11 Sep 2018 CH01 Director's details changed for John Campbell Mcaulay on 31 August 2018
11 Sep 2018 CH01 Director's details changed for Mr Guido Antonio Bicocchi on 31 August 2018
11 Sep 2018 CH01 Director's details changed for Mr Tim Andrew Urquhart Wood on 31 August 2018
11 Sep 2018 CH01 Director's details changed for Mr Charles Toby Fitzherbert White on 11 September 2018
11 Sep 2018 AD01 Registered office address changed from Easter Alderston Haddington East Lothian EH41 3SF to Easter Alderston Alderston Haddington East Lothian EH41 3SF on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mr John Eleutherios Marshall on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mrs Antonia Hope Fraser on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mr Simon John Cunningham on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Lord Francis Charles Edward Seymour on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Victor Norman Urquhart Wood on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mr James David Salusbury Cumming on 11 September 2018
11 Sep 2018 CH01 Director's details changed for David Shaw Stewart on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Victor Norman Urquhart Wood on 11 September 2018
11 Sep 2018 CH03 Secretary's details changed for John Campbell Mcaulay on 11 September 2018
11 Sep 2018 CH01 Director's details changed for Mrs Wendy Ann Ferguson on 11 September 2018
17 Oct 2017 AA Full accounts made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
11 Jan 2017 AP01 Appointment of Mr Simon John Fraser as a director on 10 January 2017
05 Oct 2016 AA Full accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Oct 2015 CH01 Director's details changed for Victor Norman Urquhart Wood on 30 October 2015