MCINROY & WOOD PORTFOLIOS LIMITED
Active - Accounts Filed
General Information
NAME
MCINROY & WOOD PORTFOLIOS LIMITED
COMPANY NUMBER
SC116351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
22/02/1989
(35 years and 9 months old)
WEBSITE
www.mcinroy-wood.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
24/02/1994
19/12/2005
MW JOINT INVESTORS LIMITED
View all previous names
EAST LOTHIAN
EH41 3SF
Telephone: 01620825867
TPS: No
Easter Alderston
Alderston
HADDINGTON
EH41 3SF
Telephone: 825867
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCINROY & WOOD LIMITED | Active - Accounts Filed | View Report |
| MCINROY & WOOD PORTFOLIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/09/2024 | Joy Ann Young (925944465) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCINROY & WOOD PORTFOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCINROY & WOOD PORTFOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCINROY & WOOD PORTFOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2002 - Present (22 years and 5 months) Secretary: 01/03/2002 - Present (22 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
13/10/2003 - Present (21 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCINROY & WOOD LIMITED | Active - Accounts Filed | View Report |
| MCINROY & WOOD PORTFOLIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/09/2024 | Joy Ann Young (925944465) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | John Eleutherios Marshall (914788173) has left the board |
| 23/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member David John Ogilvie Cruickshank (929565320) Appointed |
| 13/05/2022 | New Board Member David John Ogilvie Cruickshank (929565323) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Jonathan Robert Jesty (915960117) Appointed |
| 01/10/2019 | Victor Norman Urquhart Wood (900031346) has left the board |
| 01/10/2019 | Charles Toby Fitzherbert White (912910036) has left the board |
| 01/10/2019 | Guido Antonio Bicocchi (911218102) has left the board |
| 01/10/2019 | Francis Charles Edward Seymour (905265510) has left the board |
| 01/10/2019 | Antonia Hope Fraser (903186199) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Joy Ann Young (925944465) Appointed |
| 07/01/2019 | Simon John Cunningham (905476101) has left the board |
| 21/12/2018 | James David Salusbury Cumming (901192927) has left the board |
| 12/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 20/01/2017 | Simon John Fraser (922216884) has left the board |
| 20/01/2017 | New Board Member Simon John Fraser (920925936) Appointed |
| 13/01/2017 | New Board Member Simon John Fraser (922216884) Appointed |
| 10/10/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member John Eleutherios Marshall (914788173) Appointed |
| 05/11/2013 | New Board Member Wendy Ann Ferguson (909623381) Appointed |
| 26/09/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Simon John Cunningham (905476101) Appointed |
| 27/09/2012 | New Annual Return filed |
| 10/09/2012 | New Board Member Charles Toby Fitzherbert White Appointed |
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