Active - Proposal to Strike off
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Home > Scotland > MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
Company Information for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
25 Queensgate, Inverness, IV1 1DG,
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Company Registration Number
 SC552339 Private Limited Company
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Company Overview
About Macleod & Maccallum Wealth Management Ltd
MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED was founded on 2016-12-09 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Macleod & Maccallum Wealth Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 25 Queensgate Inverness IV1 1DG | |
Filing Information
| Company Number | SC552339 | |
|---|---|---|
| Company ID Number | SC552339 | |
| Date formed | 2016-12-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 30/06/2025 | |
| Latest return | 2023-05-17 | |
| Return next due | 06/01/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-21 04:00:20 |
| Companies House |
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Company Officers of MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER FRASER MASON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACANDMAC LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| MACLEOD & MACCALLUM LIMITED | Director | 2015-03-02 | CURRENT | 2014-11-21 | Active | |
| MACLEOD & MACCALLUM TRUSTEES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| Previous accounting period shortened from 31/03/24 TO 30/09/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
| Notification of Tweed Wealth Management Limited as a person with significant control on 2023-02-07 | ||
| Notification of Tweed Wealth Management Limited as a person with significant control on 2023-02-07 | ||
| Withdrawal of a person with significant control statement on 2023-02-15 | ||
| DIRECTOR APPOINTED CHRIS TWEED | ||
| APPOINTMENT TERMINATED, DIRECTOR MORAG SARAH MACINTOSH | ||
| APPOINTMENT TERMINATED, DIRECTOR KATRINA LARISA ASHBOLT | ||
| APPOINTMENT TERMINATED, DIRECTOR KATRINA LARISA ASHBOLT | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CAMPBELL | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CAMPBELL | ||
| APPOINTMENT TERMINATED, DIRECTOR CORRA LISA IRWIN | ||
| APPOINTMENT TERMINATED, DIRECTOR CORRA LISA IRWIN | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDSAY BISHOP | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDSAY BISHOP | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM RITCH LAUGHTON | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM RITCH LAUGHTON | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET MARTIN | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET MARTIN | ||
| APPOINTMENT TERMINATED, DIRECTOR DARRAN ALEXANDER MURPHY | ||
| APPOINTMENT TERMINATED, DIRECTOR DARRAN ALEXANDER MURPHY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
| SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 22009 | |
| AP01 | DIRECTOR APPOINTED MR DARRAN ALEXANDER MURPHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 28 Queensgate Inverness IV1 1DJ United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER WEBSTER | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
| PSC07 | CESSATION OF PETER FRASER MASON AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MRS LINDSAY BISHOP | |
| AP01 | DIRECTOR APPOINTED MRS KATRINA LARISA ASHBOLT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | PREVEXT FROM 31/12/2017 TO 31/03/2018 SECRETARY OF STATE APPROVAL | |
| AA01 | CURREXT FROM 31/03/2018 TO 31/12/2018 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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