MACKENZIE TAYLOR WEALTH MANAGEMENT LTD.
INVERNESS

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Company number SC313079
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address SUITE 1A, WILLOW HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACKENZIE TAYLOR WEALTH MANAGEMENT LTD. are www.mackenzietaylorwealthmanagement.co.uk, and www.mackenzie-taylor-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mackenzie Taylor Wealth Management Ltd is a Private Limited Company. The company registration number is SC313079. Mackenzie Taylor Wealth Management Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Mackenzie Taylor Wealth Management Ltd is Suite 1a Willow House Stoneyfield Business Park Inverness Iv2 7pa. . TAYLOR, Kenneth Stewart is a Secretary of the company. TAYLOR, Kenneth Stewart is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKENZIE, Duncan William has been resigned. Director MALONEY, Colin George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
TAYLOR, Kenneth Stewart
Appointed Date: 23 January 2007

Director
TAYLOR, Kenneth Stewart
Appointed Date: 23 January 2007
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Director
MACKENZIE, Duncan William
Resigned: 31 May 2012
Appointed Date: 23 January 2007
60 years old

Director
MALONEY, Colin George
Resigned: 01 August 2010
Appointed Date: 04 February 2008
80 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Kenneth Stewart Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan William Mackenzie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE TAYLOR WEALTH MANAGEMENT LTD. Events

02 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,100

07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

...
... and 27 more events
24 Jan 2007
New secretary appointed;new director appointed
24 Jan 2007
New director appointed
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
06 Dec 2006
Incorporation