Company NameMackay Hall Wealth Ltd
DirectorsCaroline Elspeth Hunter and Craig Alexander Reed
Company StatusActive
Company NumberSC682696
CategoryPrivate Limited Company
Incorporation Date2 December 2020(3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Caroline Elspeth Hunter
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address2 Coates Crescent
Edinburgh
EH3 7AL
Scotland
Director NameMr Craig Alexander Reed
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(same day as company formation)
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence Address2 Coates Crescent
Edinburgh
EH3 7AL
Scotland

Location

Registered Address2 Coates Crescent
Edinburgh
EH3 7AL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Filing History

27 July 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
31 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
23 January 2023Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
23 November 2022Memorandum and Articles of Association (31 pages)
23 November 2022Change of share class name or designation (2 pages)
23 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
20 April 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
18 January 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
18 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
2 December 2020Incorporation
Statement of capital on 2020-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)