About

Registered Number: SC128161
Date of Incorporation: 29/10/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Based in Glasgow, Macwhirter Associates Ltd was established in 1990. This company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Tiffany Greer 01 December 2012 - 1
MACWHIRTER, Christina Ann 29 October 1990 08 June 2006 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Tiffany Greer 08 June 2006 - 1
MACWHIRTER, Iain 29 October 1990 08 June 2006 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 24 August 2017
AP01 - Appointment of director 30 June 2017
CS01 - N/A 03 November 2016
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 02 November 2016
CH03 - Change of particulars for secretary 02 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 05 July 2013
RP04 - N/A 04 February 2013
RESOLUTIONS - N/A 01 February 2013
SH01 - Return of Allotment of shares 30 January 2013
RESOLUTIONS - N/A 29 January 2013
RESOLUTIONS - N/A 29 January 2013
AR01 - Annual Return 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
CH01 - Change of particulars for director 09 November 2012
AD01 - Change of registered office address 08 November 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 29 August 2012
RESOLUTIONS - N/A 29 August 2012
CERTNM - Change of name certificate 21 August 2012
RESOLUTIONS - N/A 21 August 2012
RESOLUTIONS - N/A 15 August 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 09 February 2009
AAMD - Amended Accounts 18 November 2008
AAMD - Amended Accounts 23 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 21 December 2007
287 - Change in situation or address of Registered Office 07 November 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 09 October 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 11 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 10 December 2001
288c - Notice of change of directors or secretaries or in their particulars 10 December 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 16 December 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 28 September 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 27 July 1992
363 - Annual Return 12 November 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1990
288 - N/A 29 October 1990
288 - N/A 29 October 1990
NEWINC - New incorporation documents 29 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.