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WADDELL & MACKINTOSH TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waddell & Mackintosh Trustees Limited. The company was founded 38 years ago and was given the registration number SC097911. The firm's registered office is in TROON. You can find them at 36 West Portland Street, , Troon, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WADDELL & MACKINTOSH TRUSTEES LIMITED
Company Number:SC097911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1986
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:36 West Portland Street, Troon, Scotland, KA10 6AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, West Portland Street, Troon, Scotland, KA10 6AB

Secretary10 June 2021Active
36, West Portland Street, Troon, United Kingdom, KA10 6AB

Director09 June 1997Active
36, West Portland Street, Troon, Scotland, KA10 6AB

Director09 June 2021Active
84 Macadam Place, Ayr, KA8 0AW

Secretary30 August 1990Active
36 West Portland Street, Troon, KA10 6AE

Secretary-Active
29, Harling Drive, Troon, KA10 6NG

Secretary29 August 2008Active
3 Lang Road, Barassie, Troon, KA10 6TW

Director09 June 1997Active
27 Victoria Drive, Troon, KA10 6JF

Director-Active
36, West Portland Street, Troon, Scotland, KA10 6AB

Director25 June 2021Active
36, West Portland Street, Troon, Scotland, KA10 6AB

Director10 June 2021Active
29 Ayr Street, Troon, KA10 6EB

Director30 August 1990Active

People with Significant Control

Mr Rognvald I Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:36, West Portland Street, Troon, Scotland, KA10 6AB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-07-04Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Appoint person secretary company with name date.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-06-09Officers

Appoint person director company with name date.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

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2019-02-01Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date no member list.

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