Company number SC417322
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 13 ST NINIANS ROAD, EDINBURGH, EH12 8AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of MACFARLANE WEALTH MANAGEMENT LTD are www.macfarlanewealthmanagement.co.uk, and www.macfarlane-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Aberdour Rail Station is 7.7 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Wealth Management Ltd is a Private Limited Company.
The company registration number is SC417322. Macfarlane Wealth Management Ltd has been working since 17 February 2012.
The present status of the company is Active. The registered address of Macfarlane Wealth Management Ltd is 13 St Ninians Road Edinburgh Eh12 8ap. . MACFARLANE, Karen Murray is a Secretary of the company. MACFARLANE, David is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr David Macfarlane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Murray Macfarlane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACFARLANE WEALTH MANAGEMENT LTD Events
18 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 0 more events
22 Aug 2014
Total exemption small company accounts made up to 28 February 2014
18 Feb 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
01 May 2013
Total exemption small company accounts made up to 28 February 2013
11 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted