MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED

Company number SC552339

Date	Type	Description	View / Download
16 Jul 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(7 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 72	(6 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 22,009	(3 pages)
16 Mar 2020	AP01	Appointment of Mr Darran Alexander Murphy as a director on 1 April 2019	(2 pages)
06 Mar 2020	AD01	Registered office address changed from 28 Queensgate Inverness IV1 1DJ United Kingdom to 25 Queensgate Inverness IV1 1DG on 6 March 2020	(1 page)
07 Jan 2020	AA	Micro company accounts made up to 31 March 2019	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Gary Alexander Webster as a director on 18 December 2019	(1 page)
10 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
17 May 2019	PSC07	Cessation of Peter Fraser Mason as a person with significant control on 10 December 2016	(1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1	(3 pages)
17 May 2019	AP01	Appointment of Mrs Lindsay Bishop as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mr Graham Ritch Laughton as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mr Gary Alexander Webster as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mrs Corra Lisa Irwin as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mrs Fiona Jane Campbell as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mrs Morag Sarah Macintosh as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mrs Alison Margaret Martin as a director on 9 December 2016	(2 pages)
16 May 2019	AP01	Appointment of Mrs Katrina Larisa Ashbolt as a director on 9 December 2016	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
03 May 2018	AA01	Change of accounting reference date	(3 pages)
03 May 2018	AA01	Current accounting period extended from 31 March 2018 to 31 December 2018	(3 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)