MACDONALD & CO (WEALTH MANAGEMENT) LTD.

Company number SC332096

Date	Type	Description	View / Download
29 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
31 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	(1 page)
16 Jul 2018	AD01	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	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	(1 page)
26 Jun 2018	TM01	Termination of appointment of Gwyneth Macdonald as a director on 19 January 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Robert Macdonald as a director on 19 January 2018	(1 page)
14 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 23 April 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
17 Jul 2017	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Robert Macdonald as a person with significant control on 22 December 2016	(1 page)
30 Jun 2017	PSC02	Notification of Succession Group Limited as a person with significant control on 22 December 2016	(1 page)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr James Alexander Stevenson as a director on 1 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Michael John Hill as a director on 1 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Paul Stephen Morrish as a director on 1 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 31 January 2017	(2 pages)
13 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from Macdonald & Co 23 Kempock Place Gourock Renfrewshire PA19 1QU to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 6 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Robert Macdonald as a secretary on 21 December 2016	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(5 pages)