Company NameWaddell & Mackintosh Solicitors Ltd
DirectorsRognvald Inkster Mason and Darren Murdoch
Company StatusActive
Company NumberSC608275
CategoryPrivate Limited Company
Incorporation Date18 September 2018(5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Rognvald Inkster Mason
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address36 West Portland Street
Troon
Ayrshire
KA10 6AB
Scotland
Director NameDarren Murdoch
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence Address36 West Portland Street
Troon
KA10 6AB
Scotland
Director NameMr Peter John Mason
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2021(2 years, 8 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 25 June 2021)
RoleRetired Chartered Accountant
Country of ResidenceScotland
Correspondence Address36 West Portland Street
Troon
Ayrshire
KA10 6AB
Scotland

Location

Registered Address36 West Portland Street
Troon
Ayrshire
KA10 6AB
Scotland
ConstituencyCentral Ayrshire
WardTroon
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

28 October 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
20 July 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
11 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
25 October 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
25 June 2021Termination of appointment of Peter John Mason as a director on 25 June 2021 (1 page)
8 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
8 June 2021Appointment of Mr Peter John Mason as a director on 8 June 2021 (2 pages)
25 March 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
11 May 2020Statement of capital following an allotment of shares on 12 March 2020
  • GBP 200
(3 pages)
11 May 2020Confirmation statement made on 11 May 2020 with updates (5 pages)
20 March 2020Appointment of Darren Murdoch as a director on 12 March 2020 (2 pages)
20 March 2020Statement of capital following an allotment of shares on 12 March 2020
  • GBP 130
(3 pages)
19 December 2019Accounts for a dormant company made up to 30 April 2019 (6 pages)
13 December 2019Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
24 October 2019Confirmation statement made on 17 September 2019 with updates (5 pages)
18 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-18
  • GBP 100
(28 pages)
18 September 2018Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)