Scobie & McIntosh Limited

Company Name	Scobie & McIntosh Limited
Company Status	Active
Company Number	SC012259
Category	Private Limited Company
Incorporation Date	14 June 1922(101 years, 6 months ago)
Previous Names	Scobie & McIntosh Limited and Scobie & McIntosh (Bakery Engineers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Geoffrey Peter Alderson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 November 1988(66 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilston Lodge Dalkeith Midlothian Eh22

Director Name	Patricia Anne Alderson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 June 1996(74 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gilston Lodge Eskbank Road Dalkeith Midlothian EH22 3BU Scotland

Director Name	Mr Andrew Barrie Alderson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(84 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Financial Consultant
Country of Residence	United Arab Emirates
Correspondence Address	3 The Green Richmond TW9 1PL

Director Name	Brian Robert Dickson
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(66 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	86 Mossgiel Road Glasgow Lanarkshire G43 2DA Scotland

Director Name	Kenneth Wardlaw Macmillan
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(66 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Elterwater Dirleton East Lothian

Director Name	Bruce Lorimer Montgomery
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(66 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	15 Mansefield Court Livingston Village West Lothian EH54 7BJ Scotland

Secretary Name	Bruce Lorimer Montgomery
Nationality	British
Status	Resigned
Appointed	11 November 1988(66 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	15 Mansefield Court Livingston Village West Lothian EH54 7BJ Scotland

Director Name	James Brown
Nationality	British
Status	Resigned
Appointed	21 December 1988(66 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1991)
Role	Bakery Technologist
Correspondence Address	81 Moray Park Dalgety Bay Dunfermline Fife KY11 5UJ Scotland

Director Name	Andrew Hunter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(66 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1995)
Role	Engineer
Correspondence Address	26 Craigmount Avenue North Edinburgh Midlothian EH12 8DD Scotland

Director Name	John Valentine Kelly
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(66 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1995)
Role	Engineer
Correspondence Address	11 Blairdennon Crescent Falkirk Stirlingshire FK1 5PE Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Secretary Name	Mrs Susan Young
Nationality	British
Status	Resigned
Appointed	01 July 1996(74 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 13 October 2010)
Role	Secretary
Correspondence Address	11 Rosedale Grove Rosewell Midlothian EH24 9DQ Scotland

Director Name	Daniel Munro
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(76 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	7 Thornyhall Dalkeith Midlothian EH22 2ND Scotland

Director Name	Mr Stephen Paul Steadman
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(80 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 St Georges Close Heybridge Basin Maldon Essex CM9 4RZ

Director Name	Mr Peter Richard Overton
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(84 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Director Name	Mr Duncan Macfarlane
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 2007(85 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	24 Bailielands Linlithgow West Lothian EH49 7SU Scotland

Director Name	Mr William Joseph Adams
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(87 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX Scotland

Director Name	Mr Timothy Peter Alderson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(88 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX Scotland

Secretary Name	Mr William Joseph Adams
Status	Resigned
Appointed	13 October 2010(88 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX Scotland

Director Name	Mr Mark Richard Julius Stevens
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mauldslie Farm House Arniston Estate Gorebridge Midlothian EH23 4TB Scotland

Director Name	Mr Stephen Charles James Curran
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 January 2012(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX Scotland

Secretary Name	Mr Andrew Alderson
Status	Resigned
Appointed	01 August 2012(90 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 June 2013)
Role	Company Director
Correspondence Address	1 Broomhills Steading 45 Frogston Road East Edinburgh EH17 8RT Scotland

Secretary Name	Mr Christopher John Barlow
Status	Resigned
Appointed	03 June 2013(91 years after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Company Director
Correspondence Address	1 Broomhills Steading 45 Frogston Road East Edinburgh EH17 8RT Scotland

Director Name	Mr Anthony Angus Alderson
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(94 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gilston Lodge Eskbank Road Dalkeith EH22 3BU Scotland

Contact

Telephone	020 86147770
Telephone region	London

Location

Registered Address	Gilston Lodge Eskbank Road Dalkeith EH22 3BU Scotland
Constituency	Midlothian
Ward	Midlothian East

Financials

Year	2013
Turnover	£12,680,000
Gross Profit	£3,658,000
Net Worth	£2,465,000
Cash	£684,000
Current Liabilities	£3,161,000

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (2 months ago)
Next Return Due	14 October 2024 (10 months, 1 week from now)

Charges

4 February 1986	Delivered on: 13 February 1986 Satisfied on: 6 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by scobie & mcinton (technical services) and another. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied
24 May 1985	Delivered on: 3 June 1985 Satisfied on: 16 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 76 fountainbridge. Fully Satisfied
20 August 1984	Delivered on: 5 September 1984 Satisfied on: 16 August 1988 Persons entitled: Bernard Peter Alderson and Another Classification: Standard security Secured details: Â£40,000. Particulars: 70 fountainbridge edinburgh. Fully Satisfied
25 October 1982	Delivered on: 3 November 1982 Satisfied on: 16 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 fountainbridge edinburgh. Fully Satisfied
24 November 1977	Delivered on: 25 November 1977 Satisfied on: 25 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 46, 48 and 50 elswick road and 1 and 3 elswick row, newcastle upon tyne in the county of tyne and wier. Fully Satisfied
28 May 1973	Delivered on: 1 June 1973 Satisfied on: 11 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property 2 hopetoun crescent, edinburgh. Fully Satisfied
5 August 2011	Delivered on: 13 August 2011 Satisfied on: 2 May 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 September 1998	Delivered on: 16 September 1998 Satisfied on: 25 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 minto street,edinburgh. Fully Satisfied
6 July 1988	Delivered on: 13 July 1988 Satisfied on: 25 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 bankhead medway edinburgh. Fully Satisfied
2 February 1987	Delivered on: 10 February 1987 Satisfied on: 16 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 84/86 fountainbridge edinburgh. Fully Satisfied
12 June 1972	Delivered on: 14 June 1972 Satisfied on: 31 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 December 2020	Micro company accounts made up to 30 June 2019 (3 pages)
30 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
6 September 2018	Director's details changed for Mr Andrew Barrie Alderson on 1 April 2017 (2 pages)
5 April 2018	Appointment of Mr Anthony Angus Alderson as a director on 1 April 2017 (2 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
8 August 2017	Registered office address changed from 1 Broomhills Steading 45 Frogston Road East Edinburgh EH17 8RT to Gilston Lodge Eskbank Road Dalkeith EH22 3BU on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 1 Broomhills Steading 45 Frogston Road East Edinburgh EH17 8RT to Gilston Lodge Eskbank Road Dalkeith EH22 3BU on 8 August 2017 (1 page)
16 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 152,040 (6 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 152,040 (6 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
30 June 2015	Termination of appointment of Christopher John Barlow as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Christopher John Barlow as a secretary on 30 June 2015 (1 page)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 16,701 (6 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 16,701 (6 pages)
21 November 2014	Appointment of Mr Christopher John Barlow as a secretary on 3 June 2013 (2 pages)
21 November 2014	Termination of appointment of Andrew Alderson as a secretary on 3 June 2013 (1 page)
21 November 2014	Appointment of Mr Christopher John Barlow as a secretary on 3 June 2013 (2 pages)
21 November 2014	Termination of appointment of Andrew Alderson as a secretary on 3 June 2013 (1 page)
21 November 2014	Termination of appointment of Andrew Alderson as a secretary on 3 June 2013 (1 page)
21 November 2014	Appointment of Mr Christopher John Barlow as a secretary on 3 June 2013 (2 pages)
2 May 2014	Satisfaction of charge 14 in full (1 page)
2 May 2014	Satisfaction of charge 14 in full (1 page)
10 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
10 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 17,317 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 17,317 (6 pages)
25 November 2013	Satisfaction of charge 13 in full (1 page)
25 November 2013	Satisfaction of charge 12 in full (1 page)
25 November 2013	Satisfaction of charge 3 in full (1 page)
25 November 2013	Satisfaction of charge 12 in full (1 page)
25 November 2013	Satisfaction of charge 3 in full (1 page)
25 November 2013	Satisfaction of charge 13 in full (1 page)
11 September 2013	Satisfaction of charge 2 in full (1 page)
11 September 2013	Satisfaction of charge 2 in full (1 page)
9 September 2013	Registered office address changed from 30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 30 Hardengreen Industrial Estate Dalhousie Road Eskbank Midlothian EH22 3NX United Kingdom on 9 September 2013 (1 page)
19 July 2013	Accounts for a medium company made up to 31 December 2012 (26 pages)
19 July 2013	Accounts for a medium company made up to 31 December 2012 (26 pages)
2 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
2 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Termination of appointment of Duncan Macfarlane as a director (1 page)
13 June 2013	Termination of appointment of Stephen Curran as a director (1 page)
13 June 2013	Termination of appointment of Mark Stevens as a director (1 page)
13 June 2013	Termination of appointment of Duncan Macfarlane as a director (1 page)
13 June 2013	Termination of appointment of Timothy Alderson as a director (1 page)
13 June 2013	Termination of appointment of Mark Stevens as a director (1 page)
13 June 2013	Termination of appointment of Stephen Curran as a director (1 page)
13 June 2013	Termination of appointment of Timothy Alderson as a director (1 page)
29 October 2012	Appointment of Mr Andrew Alderson as a secretary (1 page)
29 October 2012	Termination of appointment of William Adams as a director (1 page)
29 October 2012	Termination of appointment of William Adams as a director (1 page)
29 October 2012	Termination of appointment of William Adams as a secretary (1 page)
29 October 2012	Appointment of Mr Andrew Alderson as a secretary (1 page)
29 October 2012	Termination of appointment of William Adams as a secretary (1 page)
8 June 2012	Director's details changed for Mr Mark Richard Julius Stevens on 2 April 2012 (2 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (10 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (10 pages)
8 June 2012	Director's details changed for Mr Mark Richard Julius Stevens on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Mark Richard Julius Stevens on 2 April 2012 (2 pages)
1 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 March 2012	Full accounts made up to 31 December 2011 (29 pages)
28 March 2012	Full accounts made up to 31 December 2011 (29 pages)
6 January 2012	Appointment of Mr Stephen Charles James Curran as a director (2 pages)
6 January 2012	Appointment of Mr Stephen Charles James Curran as a director (2 pages)
10 October 2011	Secretary's details changed for Mr William Joseph Adams on 4 October 2011 (1 page)
10 October 2011	Secretary's details changed for Mr William Joseph Adams on 4 October 2011 (1 page)
10 October 2011	Secretary's details changed for Mr William Joseph Adams on 4 October 2011 (1 page)
28 September 2011	Termination of appointment of Peter Overton as a director (1 page)
28 September 2011	Termination of appointment of Peter Overton as a director (1 page)
28 September 2011	Appointment of Mr Mark Richard Julius Stevens as a director (2 pages)
28 September 2011	Appointment of Mr Mark Richard Julius Stevens as a director (2 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 14 (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (10 pages)
30 March 2011	Full accounts made up to 31 December 2010 (29 pages)
30 March 2011	Full accounts made up to 31 December 2010 (29 pages)
15 October 2010	Termination of appointment of Susan Young as a secretary (1 page)
15 October 2010	Appointment of Mr Timothy Peter Alderson as a director (2 pages)
15 October 2010	Appointment of Mr Timothy Peter Alderson as a director (2 pages)
15 October 2010	Termination of appointment of Susan Young as a secretary (1 page)
15 October 2010	Appointment of Mr William Joseph Adams as a secretary (2 pages)
15 October 2010	Appointment of Mr William Joseph Adams as a secretary (2 pages)
10 June 2010	Director's details changed for Geoffrey Peter Alderson on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Duncan Macfarlane on 30 May 2010 (2 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for Peter Richard Overton on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Geoffrey Peter Alderson on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Andrew Barrie Alderson on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Andrew Barrie Alderson on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Duncan Macfarlane on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Peter Richard Overton on 30 May 2010 (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (25 pages)
30 March 2010	Full accounts made up to 31 December 2009 (25 pages)
7 January 2010	Appointment of Mr William Joseph Adams as a director (2 pages)
7 January 2010	Appointment of Mr William Joseph Adams as a director (2 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
21 December 2009	Company name changed scobie & mcintosh (bakery engineers) LIMITED\certificate issued on 21/12/09 CONNOT ‐ (3 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
21 December 2009	Company name changed scobie & mcintosh (bakery engineers) LIMITED\certificate issued on 21/12/09 CONNOT ‐ (3 pages)
3 June 2009	Return made up to 30/05/09; full list of members (6 pages)
3 June 2009	Return made up to 30/05/09; full list of members (6 pages)
30 March 2009	Full accounts made up to 31 December 2008 (19 pages)
30 March 2009	Full accounts made up to 31 December 2008 (19 pages)
13 November 2008	Registered office changed on 13/11/2008 from hays business centre 4/2 hay avenue edinburgh EH16 4AQ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from hays business centre 4/2 hay avenue edinburgh EH16 4AQ (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
3 June 2008	Return made up to 30/05/08; full list of members (6 pages)
3 June 2008	Secretary's change of particulars / susan young / 30/05/2008 (2 pages)
3 June 2008	Secretary's change of particulars / susan young / 30/05/2008 (2 pages)
3 June 2008	Return made up to 30/05/08; full list of members (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
12 July 2007	Return made up to 30/05/07; no change of members (8 pages)
12 July 2007	Return made up to 30/05/07; no change of members (8 pages)
1 February 2007	Full accounts made up to 31 December 2005 (17 pages)
1 February 2007	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
26 June 2006	Return made up to 30/05/06; full list of members (9 pages)
26 June 2006	Return made up to 30/05/06; full list of members (9 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2005	Return made up to 30/05/05; full list of members (9 pages)
12 October 2005	Return made up to 30/05/05; full list of members (9 pages)
5 January 2005	Accounts for a medium company made up to 31 December 2003 (22 pages)
5 January 2005	Accounts for a medium company made up to 31 December 2003 (22 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
18 June 2004	Return made up to 30/05/04; full list of members (9 pages)
18 June 2004	Return made up to 30/05/04; full list of members (9 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
15 August 2003	Return made up to 30/05/03; full list of members (7 pages)
15 August 2003	Return made up to 30/05/03; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 December 2001 (16 pages)
3 December 2002	Full accounts made up to 31 December 2001 (16 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
20 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Director resigned (8 pages)
20 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Director resigned (8 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
31 July 2001	Return made up to 30/05/01; full list of members (8 pages)
31 July 2001	Return made up to 30/05/01; full list of members (8 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
4 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
11 August 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
16 September 1998	Partic of mort/charge * (6 pages)
16 September 1998	Partic of mort/charge * (6 pages)
20 July 1998	Return made up to 30/05/98; no change of members (4 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Return made up to 30/05/98; no change of members (4 pages)
20 July 1998	New secretary appointed (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
30 May 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 May 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (26 pages)
31 October 1996	Full accounts made up to 31 December 1995 (26 pages)
4 June 1996	Return made up to 30/05/96; full list of members (7 pages)
4 June 1996	Return made up to 30/05/96; full list of members (7 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
31 January 1996	Full accounts made up to 31 December 1994 (23 pages)
31 January 1996	Full accounts made up to 31 December 1994 (23 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
10 January 1996	Company name changed scobie & mcintosh LIMITED\certificate issued on 11/01/96 (2 pages)
10 January 1996	Company name changed scobie & mcintosh LIMITED\certificate issued on 11/01/96 (2 pages)
3 May 1994	Director resigned;new director appointed (2 pages)
3 May 1994	Director resigned;new director appointed (2 pages)
21 June 1993	Return made up to 30/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
21 June 1993	Return made up to 30/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
3 June 1992	Return made up to 30/05/92; no change of members (7 pages)
3 June 1992	Full accounts made up to 31 December 1991 (20 pages)
3 June 1992	Return made up to 30/05/92; no change of members (7 pages)
3 June 1992	Full accounts made up to 31 December 1991 (20 pages)
17 June 1991	Full accounts made up to 31 December 1990 (19 pages)
17 June 1991	Full accounts made up to 31 December 1990 (19 pages)
16 November 1990	Return made up to 07/11/90; full list of members (11 pages)
16 November 1990	Return made up to 07/11/90; full list of members (11 pages)
28 October 1990	Full accounts made up to 31 December 1989 (18 pages)
28 October 1990	Full accounts made up to 31 December 1989 (18 pages)
7 December 1989	Full accounts made up to 31 December 1988 (17 pages)
7 December 1989	Return made up to 11/10/89; full list of members (12 pages)
7 December 1989	Return made up to 11/10/89; full list of members (12 pages)
7 December 1989	Full accounts made up to 31 December 1988 (17 pages)
21 November 1988	Full accounts made up to 31 December 1987 (15 pages)
21 November 1988	Return made up to 11/11/88; full list of members (6 pages)
21 November 1988	Return made up to 11/11/88; full list of members (6 pages)
21 November 1988	Full accounts made up to 31 December 1987 (15 pages)
4 November 1987	Return made up to 28/10/87; full list of members (6 pages)
4 November 1987	Return made up to 28/10/87; full list of members (6 pages)
4 November 1987	Full group accounts made up to 31 December 1986 (16 pages)
4 November 1987	Full group accounts made up to 31 December 1986 (16 pages)
22 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 November 1986	Return made up to 08/10/86; full list of members (6 pages)
14 November 1986	Return made up to 08/10/86; full list of members (6 pages)
14 November 1986	Accounts for a small company made up to 31 December 1985 (23 pages)
14 November 1986	Accounts for a small company made up to 31 December 1985 (23 pages)
13 February 1986	Memorandum and Articles of Association (13 pages)
13 February 1986	Memorandum and Articles of Association (13 pages)
14 June 1922	Certificate of incorporation (2 pages)
14 June 1922	Certificate of incorporation (2 pages)

Scobie & McIntosh Limited

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