Mcinroy & Wood Portfolios Limited

General information

Name:

Mcinroy & Wood Portfolios Ltd

Office Address:

Easter Alderston Alderston EH41 3SF Haddington

Number: SC116351

Incorporation date: 1989-02-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcinroy & Wood Portfolios is a company situated at EH41 3SF Haddington at Easter Alderston. The company has been registered in year 1989 and is registered under the identification number SC116351. The company has been present on the UK market for 35 years now and company official state is active. Despite the fact, that recently referred to as Mcinroy & Wood Portfolios Limited, it was not always so. This company was known as Mw Investment Managers until 1994-02-24, then the name was changed to Mw Joint Investors. The definitive transformation came on 2005-12-19. This business's classified under the NACE and SIC code 64302 - Activities of unit trusts. Mcinroy & Wood Portfolios Ltd reported its account information for the financial period up to 2023-04-30. Its most recent confirmation statement was submitted on 2023-09-02.

Our database that details this specific enterprise's MDs implies the existence of seven directors: David C., Jonathan J., Joy Y. and 4 others listed below who were appointed on 2022-04-27, 2019-10-11 and 2019-06-12. What is more, the director's efforts are constantly helped with by a secretary - John M., who was officially appointed by the following firm on 2002-03-01.

  • Previous company's names
  • Mcinroy & Wood Portfolios Limited 2005-12-19
  • Mw Joint Investors Limited 1994-02-24
  • Mw Investment Managers Limited 1989-02-22

Company staff

David C.

Role: Director

Appointed: 27 April 2022

Latest update: 11 April 2024

Jonathan J.

Role: Director

Appointed: 11 October 2019

Latest update: 11 April 2024

Joy Y.

Role: Director

Appointed: 12 June 2019

Latest update: 11 April 2024

John M.

Role: Director

Appointed: 08 January 2014

Latest update: 11 April 2024

Wendy F.

Role: Director

Appointed: 29 October 2013

Latest update: 11 April 2024

Tim W.

Role: Director

Appointed: 13 October 2003

Latest update: 11 April 2024

John M.

Role: Director

Appointed: 20 June 2002

Latest update: 11 April 2024

John M.

Role: Secretary

Appointed: 01 March 2002

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Mcinroy & Wood Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haddington at Alderston, EH41 3SF and was registered as a PSC under the registration number Sc100377.

Mcinroy & Wood Limited
Address: Easter Alderston Alderston, Haddington, EH41 3SF, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number Sc100377
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2023-04-30 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64302 : Activities of unit trusts
35
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