CompanyTrack
M

MACDONALD & CO (WEALTH MANAGEMENT) LTD.

Dissolved Edinburgh

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
M

MACDONALD & CO (WEALTH MANAGEMENT) LTD.

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Oct 2007 Dissolved Edinburgh, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

Credit Report

Discover MACDONALD & CO (WEALTH MANAGEMENT) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 May 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom601 Feb 2017Active

Shareholders

Shareholders (3)

Succession Group Ltd
100.0%
10017 Oct 2017
Robert Macdonald
0.0%
017 Oct 2017
Gwyneth Macdonald
0.0%
017 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Limited

United Kingdom

Active
Notified 22 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Macdonald

Ceased 22 Dec 2016

Ceased

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
MACDONALD & CO (WEALTH MANAGEMENT) LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Jun 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
31 Jan 2020OfficersTermination of Michael John Hill as director on 2020-01-23View(1 page)
16 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jul 2018ResolutionResolutionsView(1 page)
29 Sept 2020 Gazette

Gazette Dissolved Liquidation

29 Jun 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

31 Jan 2020 Officers

Termination of Michael John Hill as director on 2020-01-23

16 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jul 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Sept 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

5 years ago on 29 Jun 2020

Termination of Michael John Hill as director on 2020-01-23

6 years ago on 31 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 16 Jul 2018

Resolutions

7 years ago on 16 Jul 2018