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WADDELL & MACKINTOSH SOLICITORS LTD

WADDELL & MACKINTOSH SOLICITORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWADDELL & MACKINTOSH SOLICITORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608275
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WADDELL & MACKINTOSH SOLICITORS LTD?

    • Real estate agencies (68310) / Real estate activities
    • Solicitors (69102) / Professional, scientific and technical activities

    Where is WADDELL & MACKINTOSH SOLICITORS LTD located?

    Registered Office Address
    36 West Portland Street
    KA10 6AB Troon
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADDELL & MACKINTOSH SOLICITORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WADDELL & MACKINTOSH SOLICITORS LTD?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for WADDELL & MACKINTOSH SOLICITORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Termination of appointment of Peter John Mason as a director on Jun 25, 2021

    		1 pagesTM01

    Appointment of Mr Peter John Mason as a director on Jun 08, 2021

    		2 pagesAP01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2020

    • Capital: GBP 130
    		3 pagesSH01

    Appointment of Darren Murdoch as a director on Mar 12, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WADDELL & MACKINTOSH SOLICITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Rognvald Inkster
    KA10 6AB Troon
    36 West Portland Street
    Ayrshire
    United Kingdom
    		Director
    KA10 6AB Troon
    36 West Portland Street
    Ayrshire
    United Kingdom
    		ScotlandBritish53532270006
    MURDOCH, Darren
    West Portland Street
    KA10 6AB Troon
    36
    Scotland
    		Director
    West Portland Street
    KA10 6AB Troon
    36
    Scotland
    		ScotlandBritish268338720001
    MASON, Peter John
    KA10 6AB Troon
    36 West Portland Street
    Ayrshire
    United Kingdom
    		Director
    KA10 6AB Troon
    36 West Portland Street
    Ayrshire
    United Kingdom
    		ScotlandBritish284042290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADDELL & MACKINTOSH SOLICITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rognvald Inkster Mason
    KA10 6AB Troon
    36 West Portland Street
    Ayrshire
    United Kingdom
    		Sep 18, 2018
    KA10 6AB Troon
    36 West Portland Street
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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