Company number SC334469
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016. The most likely internet sites of MCLEAN & MELROSE WEALTH MANAGEMENT LTD are www.mcleanmelrosewealthmanagement.co.uk, and www.mclean-melrose-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mclean Melrose Wealth Management Ltd is a Private Limited Company.
The company registration number is SC334469. Mclean Melrose Wealth Management Ltd has been working since 26 November 2007.
The present status of the company is Active. The registered address of Mclean Melrose Wealth Management Ltd is Q Court 3 Quality Street Edinburgh Scotland Eh4 5bp. . MCLEAN, Stuart Scott is a Director of the company. MELROSE, David Frederick is a Director of the company. Secretary O'DONNELL & CO LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
O'DONNELL & CO LTD
Resigned: 31 March 2016
Appointed Date: 26 November 2007
Persons With Significant Control
Mr Stuart Scott Mclean
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick Melrose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCLEAN & MELROSE WEALTH MANAGEMENT LTD Events
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
24 Aug 2015
Director's details changed for Stuart Scott Mclean on 24 August 2015
...
... and 17 more events
01 Sep 2009
Amended accounts made up to 31 March 2009
24 Aug 2009
Total exemption small company accounts made up to 31 March 2009
31 Mar 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Dec 2008
Return made up to 26/11/08; full list of members
26 Nov 2007
Incorporation