Company number SC494743
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, UNITED KINGDOM, FK7 7WT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 July 2016; Appointment of Ellen Waters as a secretary on 1 December 2016. The most likely internet sites of MACFARLANE GRAY WEALTH MANAGEMENT LIMITED are www.macfarlanegraywealthmanagement.co.uk, and www.macfarlane-gray-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Macfarlane Gray Wealth Management Limited is a Private Limited Company.
The company registration number is SC494743. Macfarlane Gray Wealth Management Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Macfarlane Gray Wealth Management Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling United Kingdom Fk7 7wt. The company`s financial liabilities are £63.47k. It is £-87.67k against last year. The cash in hand is £151.43k. It is £151.43k against last year. . WATERS, Ellen is a Secretary of the company. CATTERSON, Eric James is a Director of the company. Secretary LAFFERTY, Denise Marie Marcelle has been resigned. Secretary SKILLING, Alan John has been resigned. Director CALLAN, Gregory has been resigned. Director LAFFERTY, Denise Marie Marcelle has been resigned. Director SKILLING, Alan John has been resigned. Director WATERS, Ellen has been resigned. The company operates in "Management consultancy activities other than financial management".
macfarlane gray wealth management Key Finiance
LIABILITIES
£63.47k
-59%
CASH
£151.43k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CALLAN, Gregory
Resigned: 09 January 2015
Appointed Date: 09 January 2015
63 years old
Director
WATERS, Ellen
Resigned: 09 January 2015
Appointed Date: 09 January 2015
60 years old
Persons With Significant Control
Mr Eric James Catterson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
MACFARLANE GRAY WEALTH MANAGEMENT LIMITED Events
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Dec 2016
Previous accounting period shortened from 31 January 2017 to 31 July 2016
15 Dec 2016
Appointment of Ellen Waters as a secretary on 1 December 2016
15 Dec 2016
Termination of appointment of Alan John Skilling as a secretary on 30 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 3 more events
12 Jun 2015
Termination of appointment of Denise Marie Marcelle Lafferty as a director on 9 January 2015
12 Jun 2015
Termination of appointment of Gregory Callan as a director on 9 January 2015
12 Jun 2015
Termination of appointment of Denise Marie Marcelle Lafferty as a secretary on 9 January 2015
12 Jun 2015
Appointment of Mr Alan John Skilling as a secretary on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09