Mackintosh Beardsley Wealth Management Limited

General information

Name:

Mackintosh Beardsley Wealth Management Ltd

Office Address:

9 St. Leonard's Road KA7 2PR Ayr

Number: SC476586

Incorporation date: 2014-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Mackintosh Beardsley Wealth Management was started on 1st May 2014 as a Private Limited Company. The enterprise's office could be reached at Ayr on 9 St. Leonard's Road. Assuming you have to reach the company by post, the area code is KA7 2PR. The official reg. no. for Mackintosh Beardsley Wealth Management Limited is SC476586. It 's been eight years since This company's name is Mackintosh Beardsley Wealth Management Limited, but till 2016 the name was Macintosh Beardsley Wealth Management and up to that point, until 8th February 2016 the company was known under the name Michael Beardsley Wealth Management. It means this company used three different names. The enterprise's principal business activity number is 66220 and has the NACE code: Activities of insurance agents and brokers. 2022-05-31 is the last time when account status updates were filed.

Roderick M. is the company's only director, who was formally appointed in 2016. For six years Dawn M., had fulfilled assigned duties for this specific firm until the resignation on 10th February 2024. As a follow-up a different director, specifically Jacqueline B. quit on 30th September 2017.

  • Previous company's names
  • Mackintosh Beardsley Wealth Management Limited 2016-02-09
  • Macintosh Beardsley Wealth Management Limited 2016-02-08
  • Michael Beardsley Wealth Management Limited 2014-05-01

Financial data based on annual reports

Company staff

Roderick M.

Role: Director

Appointed: 01 February 2016

Latest update: 10 April 2024

People with significant control

Roderick M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roderick M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on 10th February 2024 (TM01)
filed on: 21st, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

455 Queensferry Road

Post code:

EH4 7NB

City / Town:

Edinburgh

HQ address,
2016

Address:

455 Queensferry Road

Post code:

EH4 7NB

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2016

Name:

Douglas Home & Co Ltd

Address:

47-49 The Square

Post code:

TD5 7HW

City / Town:

Kelso

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
10
Company Age

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