MCINROY & WOOD PORTFOLIOS LIMITED

SC116351
EASTER ALDERSTON ALDERSTON HADDINGTON EAST LOTHIAN EH41 3SF

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 17 Buy now
09 Sep 2024 officers Termination of appointment of director (Joy Ann Young) 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2024 officers Termination of appointment of director (John Eleutherios Marshall) 1 Buy now
18 Oct 2023 accounts Annual Accounts 17 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 accounts Annual Accounts 17 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 officers Appointment of director (Mr David John Ogilvie Cruickshank) 2 Buy now
29 Oct 2021 accounts Annual Accounts 16 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 officers Termination of appointment of director (Simon John Fraser) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (David Shaw Stewart) 1 Buy now
21 Oct 2020 accounts Annual Accounts 15 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 accounts Annual Accounts 14 Buy now
15 Oct 2019 officers Appointment of director (Mr Jonathan Robert Jesty) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Charles Toby Fitzherbert White) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Francis Charles Edward Seymour) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Victor Norman Urquhart Wood) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Antonia Hope Fraser) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Guido Antonio Bicocchi) 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 officers Appointment of director (Ms Joy Ann Young) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Simon John Cunningham) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (James David Salusbury Cumming) 1 Buy now
08 Oct 2018 accounts Annual Accounts 14 Buy now
19 Sep 2018 officers Change of particulars for director (Mr Simon John Fraser) 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 officers Change of particulars for director (John Campbell Mcaulay) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Guido Antonio Bicocchi) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Tim Andrew Urquhart Wood) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Charles Toby Fitzherbert White) 2 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 officers Change of particulars for director (Mr John Eleutherios Marshall) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mrs Antonia Hope Fraser) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Simon John Cunningham) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Lord Francis Charles Edward Seymour) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Victor Norman Urquhart Wood) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr James David Salusbury Cumming) 2 Buy now
11 Sep 2018 officers Change of particulars for director (David Shaw Stewart) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Victor Norman Urquhart Wood) 2 Buy now
11 Sep 2018 officers Change of particulars for secretary (John Campbell Mcaulay) 1 Buy now
11 Sep 2018 officers Change of particulars for director (Mrs Wendy Ann Ferguson) 2 Buy now
17 Oct 2017 accounts Annual Accounts 14 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 officers Appointment of director (Mr Simon John Fraser) 2 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2015 officers Change of particulars for director (Victor Norman Urquhart Wood) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Mr James David Salusbury Cumming) 2 Buy now
30 Oct 2015 officers Change of particulars for director (David Shaw Stewart) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Lord Francis Charles Edward Seymour) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Mrs Antonia Hope Fraser) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Simon John Cunningham) 2 Buy now
30 Oct 2015 officers Change of particulars for secretary (John Campbell Mcaulay) 1 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
23 Sep 2015 annual-return Annual Return 15 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Charles Toby Fitzherbert White) 2 Buy now
10 Nov 2014 accounts Annual Accounts 13 Buy now
11 Sep 2014 annual-return Annual Return 15 Buy now
11 Sep 2014 officers Change of particulars for director (John Campbell Mcaulay) 2 Buy now
11 Sep 2014 officers Change of particulars for secretary (John Campbell Mcaulay) 1 Buy now
09 Jan 2014 officers Appointment of director (Mr John Eleutherios Marshall) 2 Buy now
01 Nov 2013 officers Appointment of director (Mrs Wendy Ann Ferguson) 2 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
16 Sep 2013 annual-return Annual Return 13 Buy now
16 Sep 2013 officers Change of particulars for director (Tim Andrew Urquhart Wood) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Simon John Cunningham) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Charles Toby Fitzherbert White) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Simon John Cunningham) 2 Buy now
27 Nov 2012 auditors Auditors Resignation Company 1 Buy now
24 Sep 2012 annual-return Annual Return 12 Buy now
29 Aug 2012 officers Appointment of director (Mr Charles Toby Fitzherbert White) 2 Buy now
22 Aug 2012 accounts Annual Accounts 13 Buy now
20 Sep 2011 annual-return Annual Return 11 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Guido Antonio Bicocchi) 2 Buy now
05 Sep 2011 accounts Annual Accounts 12 Buy now
03 Sep 2010 annual-return Annual Return 11 Buy now
31 Aug 2010 accounts Annual Accounts 12 Buy now
16 Sep 2009 annual-return Return made up to 05/09/09; full list of members 5 Buy now
29 Aug 2009 accounts Annual Accounts 12 Buy now
09 Jul 2009 officers Director appointed lord francis charles edward seymour 2 Buy now
09 Jul 2009 officers Director appointed mr guido antonio bicocchi 1 Buy now
08 Sep 2008 annual-return Return made up to 05/09/08; full list of members 5 Buy now
08 Sep 2008 address Location of register of members 1 Buy now
08 Sep 2008 address Location of debenture register 1 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from easter alderston haddington east lothian EH41 3SF 1 Buy now
29 Aug 2008 accounts Annual Accounts 12 Buy now
07 May 2008 officers Appointment terminated director ian primrose 1 Buy now
22 Dec 2007 address Registered office changed on 22/12/07 from: 17 melville street edinburgh EH3 7PH 1 Buy now
11 Sep 2007 annual-return Return made up to 05/09/07; no change of members 9 Buy now
10 Aug 2007 accounts Annual Accounts 12 Buy now
21 Sep 2006 annual-return Return made up to 05/09/06; full list of members 9 Buy now
23 Aug 2006 accounts Annual Accounts 12 Buy now
28 Dec 2005 incorporation Memorandum Articles 16 Buy now
19 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 annual-return Return made up to 05/09/05; full list of members 10 Buy now
30 Aug 2005 accounts Annual Accounts 12 Buy now