WADDELL & MACKINTOSH TRUSTEES LIMITED
Overview
| Company Name | WADDELL & MACKINTOSH TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC097911 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADDELL & MACKINTOSH TRUSTEES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is WADDELL & MACKINTOSH TRUSTEES LIMITED located?
| Registered Office Address | 36 West Portland Street KA10 6AB Troon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WADDELL & MACKINTOSH TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WADDELL & MACKINTOSH TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for WADDELL & MACKINTOSH TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Termination of appointment of Peter John Mason as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||
Appointment of Mr Peter John Mason as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter John Mason as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter John Mason as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rognvald Inkster Mason as a secretary on Jun 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Janet Hogg Ross as a secretary on Jun 09, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Jeanette Robertson as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 5 pages | AA | ||
Registered office address changed from 36 West Portland Street Troon Ayrshire KA10 6AE to 36 West Portland Street Troon KA10 6AB on Feb 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 8 pages | AA | ||
Who are the officers of WADDELL & MACKINTOSH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Rognvald Inkster | Secretary | West Portland Street KA10 6AB Troon 36 Scotland | 284133490001 | |||||||
| MASON, Rognvald I | Director | West Portland Street KA10 6AB Troon 36 Ayrshire United Kingdom | Scotland | British | 53532270003 | |||||
| ROBERTSON, Jeanette | Director | West Portland Street KA10 6AB Troon 36 Scotland | Scotland | Scottish | 284067230001 | |||||
| BAILLIE, David | Secretary | 84 Macadam Place KA8 0AW Ayr Ayrshire | British | 1238720002 | ||||||
| MASON, Rognvald I | Secretary | 36 West Portland Street KA10 6AE Troon Ayrshire | British | 53532270001 | ||||||
| ROSS, Janet Hogg | Secretary | Harling Drive KA10 6NG Troon 29 Ayrshire | British | 470100001 | ||||||
| BRADLEY, Ann Isobel | Director | 3 Lang Road Barassie KA10 6TW Troon Ayrshire | British | 53532350001 | ||||||
| MASON, John Muir | Director | 27 Victoria Drive KA10 6JF Troon Ayrshire | Scotland | British | 306690001 | |||||
| MASON, Peter John | Director | West Portland Street KA10 6AB Troon 36 Scotland | Scotland | British | 284042290001 | |||||
| MASON, Peter John | Director | West Portland Street KA10 6AB Troon 36 Scotland | Scotland | British | 284042290001 | |||||
| MCDONALD, Alastair | Director | 29 Ayr Street KA10 6EB Troon Ayrshire | British | 47769300001 |
Who are the persons with significant control of WADDELL & MACKINTOSH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rognvald I Mason | Apr 06, 2016 | West Portland Street KA10 6AB Troon 36 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0