Mackenzie Taylor Wealth Management Ltd.. Head office in Inverness. Check Director.

Mackenzie Taylor Wealth Management Ltd., Inverness

Mackenzie Taylor Wealth Management Ltd. is a private limited company. Situated at Suite 1A, Willow House, Stoneyfield Business Park, Inverness IV2 7PA, the aforementioned 17 years old firm was incorporated on 2006-12-06 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220), "fund management activities" (SIC code: 66300).
1 director can be found in this company: Kenneth T. (appointed on 23 January 2007). Among the secretaries (1 in total), we can name: Kenneth T. (appointed on 23 January 2007).

About
Name: Mackenzie Taylor Wealth Management Ltd.
Number: SC313079
Incorporation date: 2006-12-06
End of financial year: 31 December


Address:	Suite 1A, Willow House Stoneyfield Business Park Inverness IV2 7PA
SIC code:	66220 - Activities of insurance agents and brokers 66300 - Fund management activities

Company staff

People with significant control

Kenneth T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Duncan M.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	52,435	32,609	43,877	44,988	52,157	66,943	86,813	73,655	75,559	69,981	106,771	126,956	120,351
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	21,435	8,260	10,559	18,755	24,728	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,120	3,002	2,072	3,273	2,965	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,435	8,260	10,559	18,755	24,728	35,594	50,283	41,863	41,963	40,648	72,124	96,299	92,697

The date for Mackenzie Taylor Wealth Management Ltd. confirmation statement filing is 2023-12-20. The latest one was submitted on 2022-12-06. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Kenneth T. who has over 3/4 of shares, 3/4 to full of voting rights. Duncan M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 6th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 8th Jan 2019 filed on: 18th, December 2019 \| persons with significant control	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 19th Dec 2018 - 600.00 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 19th Dec 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 6th Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Jan 2010: 1100.00 GBP filed on: 3rd, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
TM01	Thu, 31st May 2012 - the day director's appointment was terminated filed on: 31st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
TM01	Fri, 19th Nov 2010 - the day director's appointment was terminated filed on: 19th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2010 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 31st, December 2008 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008 \| accounts	Free Download (7 pages)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
288a	On Wed, 24th Jan 2007 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On Wed, 24th Jan 2007 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On Fri, 8th Dec 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (16 pages)

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