-
MCINROY & WOOD LIMITED - Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom
Company Information
- Company registration number
- SC100377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Easter Alderston Alderston
- Haddington
- East Lothian
- EH41 3SF
- Scotland Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, Scotland UK
Management
- Managing Directors
- BICOCCHI, Guido Antonio
- FERGUSON, Wendy Ann
- MARSHALL, John Eleutherios
- MCAULAY, John Campbell
- SWANN, Hugo Oliver Holland
- WHITE, Charles Toby Fitzherbert
- WOOD, Tim Andrew Urquhart
- YOUNG, Joy Ann
- CRUICKSHANK, David John Ogilvie
- LINDSAY, William Russell
- MACKINNON, Cameron
- WHITNEY-PERDON, Gregory Oliver
- WILD, Elizabeth Avril Gillian
- Company secretaries
- MCAULAY, John Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-01
- Age Of Company 1986-08-01 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Tim Andrew Urquhart Wood
- Mr Victor Norman Urquhart Wood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANDOTTE (NO. 87) LIMITED
- Legal Entity Identifier (LEI)
- 213800W773FZ1SG95202
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
-
MCINROY & WOOD LIMITED Company Description
- MCINROY & WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no SC100377. Its current trading status is "live". It was registered 1986-08-01. It was previously called RANDOTTE (NO. 87) LIMITED. It has declared SIC or NACE codes as "64999". It has 13 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Easter Alderston Alderston .
Get MCINROY & WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcinroy & Wood Limited - Easter Alderston Alderston, Haddington, East Lothian, EH41 3SF, United Kingdom
- 1986-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCINROY & WOOD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-09) - AP01
-
accounts-with-accounts-type-group (2023-10-19) - AA
-
confirmation-statement-with-updates (2023-09-04) - CS01
-
appoint-person-director-company-with-name-date (2023-08-22) - AP01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
resolution (2023-01-26) - RESOLUTIONS
-
memorandum-articles (2023-01-26) - MA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-12) - CH01
-
confirmation-statement-with-updates (2022-09-02) - CS01
-
appoint-person-director-company-with-name-date (2022-05-10) - AP01
-
appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
appoint-person-director-company-with-name-date (2022-03-28) - AP01
-
accounts-with-accounts-type-group (2022-10-12) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-28) - TM01
-
confirmation-statement-with-updates (2021-09-02) - CS01
-
accounts-with-accounts-type-group (2021-10-29) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
termination-director-company-with-name-termination-date (2021-08-16) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-21) - AA
-
confirmation-statement-with-updates (2020-09-03) - CS01
-
resolution (2020-03-05) - RESOLUTIONS
-
statement-of-companys-objects (2020-03-05) - CC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-17) - AA
-
confirmation-statement-with-updates (2019-09-02) - CS01
-
appoint-person-director-company-with-name-date (2019-06-13) - AP01
-
resolution (2019-04-03) - RESOLUTIONS
-
legacy (2019-04-02) - CAP-SS
-
appoint-person-director-company-with-name-date (2019-01-17) - AP01
-
capital-cancellation-shares (2019-01-10) - SH06
-
capital-return-purchase-own-shares (2019-01-10) - SH03
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-10) - CH01
-
change-person-secretary-company-with-change-date (2018-05-10) - CH03
-
change-to-a-person-with-significant-control (2018-05-10) - PSC04
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
change-to-a-person-with-significant-control (2018-05-11) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
-
change-person-director-company-with-change-date (2018-05-15) - CH01
-
cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-11) - PSC01
-
confirmation-statement-with-updates (2018-09-11) - CS01
-
accounts-with-accounts-type-group (2018-10-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-group (2017-10-17) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-16) - SH01
-
accounts-with-accounts-type-group (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-09-05) - CS01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
change-person-secretary-company-with-change-date (2015-10-30) - CH03
-
change-person-director-company-with-change-date (2015-10-30) - CH01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-09-11) - CH03
-
resolution (2014-06-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
-
change-person-director-company-with-change-date (2014-09-11) - CH01
-
accounts-with-accounts-type-group (2014-11-10) - AA
-
capital-allotment-shares (2014-12-19) - SH01
-
second-filing-of-form-with-form-type (2014-12-23) - RP04
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-18) - SH01
-
appoint-person-director-company-with-name (2013-11-01) - AP01
-
accounts-with-accounts-type-group (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
change-person-director-company-with-change-date (2013-09-16) - CH01
-
capital-allotment-shares (2013-04-10) - SH01
-
appoint-person-director-company-with-name (2013-01-22) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-22) - AA
-
appoint-person-director-company-with-name (2012-08-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
auditors-resignation-company (2012-11-26) - AUD
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
change-person-director-company-with-change-date (2011-09-20) - CH01
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-04-08) - CC04
-
resolution (2010-04-08) - RESOLUTIONS
-
capital-allotment-shares (2010-05-24) - SH01
-
capital-allotment-shares (2010-06-24) - SH01
-
accounts-with-accounts-type-group (2010-08-31) - AA
-
change-person-director-company-with-change-date (2010-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
capital-allotment-shares (2009-12-11) - SH01
-
capital-allotment-shares (2009-12-10) - SH01
-
legacy (2009-09-16) - 363a
-
accounts-with-accounts-type-group (2009-08-30) - AA
-
legacy (2009-07-09) - 288a
-
legacy (2009-04-24) - 88(2)
-
legacy (2009-04-27) - 88(2)
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-08-29) - AA
-
legacy (2008-08-04) - 88(2)
-
legacy (2008-09-30) - 88(2)
-
legacy (2008-10-24) - 363a
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-10-24) - 353
keyboard_arrow_right 2007
-
resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-06-28) - 88(2)R
-
memorandum-articles (2007-02-16) - MEM/ARTS
-
accounts-with-accounts-type-group (2007-08-10) - AA
-
legacy (2007-09-11) - 363s
-
legacy (2007-12-22) - 287
-
legacy (2007-07-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288b
-
legacy (2006-09-20) - 363s
-
accounts-with-accounts-type-group (2006-09-01) - AA
-
legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 88(2)R
-
legacy (2005-05-16) - 88(2)R
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-09-07) - 363s
-
legacy (2005-09-23) - 288b
-
accounts-with-accounts-type-group (2005-08-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 363s
-
accounts-with-accounts-type-group (2004-08-20) - AA
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-04-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
-
legacy (2003-09-11) - 363s
-
accounts-with-accounts-type-group (2003-08-26) - AA
-
legacy (2003-03-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 288a
-
legacy (2002-03-22) - 288a
-
legacy (2002-02-21) - 288b
-
legacy (2002-06-26) - 288a
-
accounts-with-accounts-type-group (2002-09-24) - AA
-
legacy (2002-09-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 363s
-
accounts-with-accounts-type-group (2001-09-14) - AA
-
resolution (2001-09-20) - RESOLUTIONS
-
legacy (2001-10-05) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-02-22) - 288a
-
legacy (2000-09-14) - 363s
keyboard_arrow_right 1999
-
resolution (1999-04-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-08-26) - AA
-
legacy (1999-04-09) - 88(2)R
-
resolution (1999-02-16) - RESOLUTIONS
-
legacy (1999-01-21) - 288b
-
legacy (1999-09-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 88(2)R
-
resolution (1998-02-02) - RESOLUTIONS
-
legacy (1998-08-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-09-02) - AA
-
legacy (1998-09-04) - 363s
-
resolution (1998-08-17) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288a
-
legacy (1997-02-02) - 88(2)R
-
resolution (1997-02-02) - RESOLUTIONS
-
legacy (1997-04-23) - 288a
-
legacy (1997-05-20) - 88(2)R
-
resolution (1997-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-28) - AA
-
legacy (1997-04-23) - 288b
-
resolution (1997-09-05) - RESOLUTIONS
-
legacy (1997-09-05) - 88(2)R
-
legacy (1997-09-09) - 363s
-
legacy (1997-11-26) - 288c
-
legacy (1997-11-26) - 88(2)R
-
resolution (1997-11-26) - RESOLUTIONS
-
legacy (1997-11-26) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 88(2)R
-
legacy (1996-05-09) - 288
-
legacy (1996-05-30) - 288
-
legacy (1996-06-25) - 88(2)R
-
resolution (1996-07-02) - RESOLUTIONS
-
resolution (1996-08-06) - RESOLUTIONS
-
legacy (1996-08-06) - 88(2)R
-
legacy (1996-09-10) - 363s
-
legacy (1996-10-01) - 288
-
legacy (1996-10-04) - 123
-
legacy (1996-10-04) - 88(2)R
-
resolution (1996-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-27) - AA
keyboard_arrow_right 1995
-
resolution (1995-02-09) - RESOLUTIONS
-
legacy (1995-01-30) - 88(2)R
-
resolution (1995-01-30) - RESOLUTIONS
-
legacy (1995-02-09) - 363a
-
legacy (1995-02-09) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-03) - 363s
-
resolution (1995-10-03) - RESOLUTIONS
-
legacy (1995-10-03) - 123
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
-
legacy (1995-11-09) - 288
-
legacy (1995-06-28) - 288
keyboard_arrow_right 1994
-
resolution (1994-02-10) - RESOLUTIONS
-
legacy (1994-02-10) - 88(2)R
-
legacy (1994-02-10) - 123
-
resolution (1994-04-20) - RESOLUTIONS
-
legacy (1994-04-20) - 88(2)R
-
legacy (1994-09-27) - 288
-
legacy (1994-09-27) - 363s
-
accounts-with-accounts-type-full-group (1994-09-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
legacy (1993-04-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-13) - AA
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-09-13) - 363s
keyboard_arrow_right 1992
-
resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-07-22) - 123
-
legacy (1992-07-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-27) - AA
-
legacy (1992-11-04) - 88(2)R
-
resolution (1992-11-04) - RESOLUTIONS
-
legacy (1992-08-27) - 363s
keyboard_arrow_right 1991
-
resolution (1991-05-16) - RESOLUTIONS
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-01-08) - 123
-
legacy (1991-01-08) - 88(2)R
-
legacy (1991-04-30) - 288
-
legacy (1991-05-16) - 123
-
memorandum-articles (1991-05-16) - MEM/ARTS
-
legacy (1991-08-20) - 88(2)R
-
resolution (1991-08-20) - RESOLUTIONS
-
memorandum-articles (1991-08-20) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-10-03) - 363
-
legacy (1991-05-16) - 88(2)R
-
legacy (1991-10-31) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 288
-
legacy (1990-02-07) - 325
-
legacy (1990-02-07) - 353
-
resolution (1990-02-26) - RESOLUTIONS
-
legacy (1990-02-26) - 88(2)R
-
legacy (1990-10-02) - 363
-
accounts-with-accounts-type-full-group (1990-10-02) - AA
-
resolution (1990-10-10) - RESOLUTIONS
-
legacy (1990-10-10) - 123
-
legacy (1990-02-26) - 123
-
legacy (1990-10-10) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 363
-
accounts-with-accounts-type-full (1989-03-21) - AA
-
accounts-with-accounts-type-full (1989-08-04) - AA
-
resolution (1989-09-21) - RESOLUTIONS
-
miscellaneous (1989-09-21) - MISC
-
legacy (1989-11-27) - 363
keyboard_arrow_right 1988
-
resolution (1988-01-19) - RESOLUTIONS
-
miscellaneous (1988-01-19) - MISC
-
miscellaneous (1988-01-21) - MISC
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 363
-
accounts-with-accounts-type-full (1987-10-01) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 224
-
legacy (1986-11-17) - 288
-
legacy (1986-11-10) - 287
-
legacy (1986-11-10) - 288
-
certificate-incorporation (1986-07-29) - CERTINC
-
certificate-change-of-name-company (1986-11-24) - CERTNM