| Company Name | Macro Strategies Ltd |
|---|---|
| Director | Lennart Ingemar Wall |
| Company Status | Active |
| Company Number | SC414616 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Lennart Ingemar Wall |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Macro Strategist |
| Country of Residence | Spain |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 2012(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Lenanrd Ingemar Wall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £840 |
| Cash | £26,780 |
| Current Liabilities | £101,026 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
|---|---|
| 16 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 4 March 2014 | Director's details changed for Mr Lennart Ingemar Wall on 4 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Lennart Ingemar Wall on 4 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |
| 6 February 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 16 January 2012 | Incorporation (23 pages) |