Macintyre Scott & Co. Limited

Company Name	Macintyre Scott & Co. Limited
Directors	Peter Joseph Blatch and Robert John Glanville
Company Status	Active
Company Number	SC017592
Category	Private Limited Company
Incorporation Date	23 November 1933(90 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52102	Operation of warehousing and storage facilities for air transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Joseph Blatch
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(84 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Robert John Glanville
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(84 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Simon Frances Faed
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	11 Arnold Road West Moors Wimborne Dorset

Director Name	Frederick John Ridges
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(55 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	99b The Hundred Romsey Hampshire SO51 8BZ

Director Name	Janice Lynn Sheppard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(55 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Eden House Winchester Hill Romsey Hampshire SO51 7NL

Secretary Name	Janice Lynn Sheppard
Nationality	British
Status	Resigned
Appointed	18 July 1989(55 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Eden House Winchester Hill Romsey Hampshire SO51 7NL

Director Name	Mrs Nicola Olga Ridges-Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(70 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Testwood House, Testwood Park Salisbury Road Calmore Southampton Hampshire SO40 2RW

Secretary Name	Mr David Arthur Rule
Nationality	British
Status	Resigned
Appointed	30 June 2006(72 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Testwood House, Testwood Park Salisbury Road Calmore Southampton Hampshire SO40 2RW

Director Name	Mr David Charles Tipple
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(82 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Testwood House, Testwood Park Salisbury Road Calmore Southampton Hampshire SO40 2RW

Director Name	Mr Mark Reginald David Pullen
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(84 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	macintyrescott.com

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

57.8k at £1	Macintyre Scott Holdings LTD 99.90% Ordinary Deferred
60 at £1	Macintyre Scott Holdings LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£772,467
Cash	£391,921
Current Liabilities	£1,796,830

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	Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (5 months, 3 weeks ago)
Next Return Due	2 July 2024 (6 months, 3 weeks from now)

Charges

7 February 2018	Delivered on: 23 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Certain property owned by the company owned now or in the future. Please refer to instrument for more details. Outstanding
7 February 2018	Delivered on: 23 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 February 2018	Delivered on: 8 February 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
13 January 2011	Delivered on: 20 January 2011 Persons entitled: Macintyre Scott Holdings Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 February 1988	Delivered on: 8 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Warehouse premises west bay road, western docks, southampton hampshire. Outstanding
24 March 1983	Delivered on: 11 April 1983 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 March 1983	Delivered on: 11 April 1983 Satisfied on: 17 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal charge over lands and warehouse premises, at the northside of west bay road, western docks, southampton. Fully Satisfied

Filing History

29 November 2017	Full accounts made up to 30 June 2017 (23 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Notification of Macintyre Scott Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 272 Bath Street Glasgow G2 4JR on 1 March 2017 (1 page)
18 November 2016	Full accounts made up to 30 June 2016 (25 pages)
15 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 57,858 (6 pages)
15 December 2015	Appointment of Mr David Charles Tipple as a director on 1 December 2015 (2 pages)
15 December 2015	Appointment of Mr David Charles Tipple as a director on 1 December 2015 (2 pages)
13 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
19 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 57,858 (5 pages)
29 October 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
16 July 2014	Secretary's details changed for Mr David Arthur Rule on 29 September 2013 (1 page)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 57,858 (5 pages)
16 July 2014	Director's details changed for Mrs Nicola Olga Ridges-Jones on 29 September 2013 (2 pages)
17 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Director's details changed for Mrs Nicola Ridges-Jones on 16 June 2013 (2 pages)
15 November 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 January 2011	Alterations to floating charge 4 (5 pages)
29 January 2011	Alterations to floating charge 2 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (15 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 October 2009	Letter re resignation of auditors (1 page)
7 October 2009	Auditors resignation (1 page)
10 September 2009	Return made up to 18/06/09; full list of members (6 pages)
2 July 2009	Full accounts made up to 31 December 2008 (22 pages)
12 February 2009	Return made up to 18/06/08; full list of members (6 pages)
12 February 2009	Director's change of particulars / nicola ridges-jones / 03/02/2009 (1 page)
29 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
19 July 2007	Return made up to 18/06/07; change of members (6 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
21 September 2006	Return made up to 18/06/06; full list of members (7 pages)
17 July 2006	New secretary appointed (3 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Â£ ic 60060/57858 10/01/06 Â£ sr 2202@1=2202 (2 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2006	Resolutions RES13 ‐ Share sale agreement 10/01/06 (1 page)
14 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
27 June 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 April 2004	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
19 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
17 July 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 (7 pages)
5 July 2001	Return made up to 18/06/01; full list of members (6 pages)
4 May 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
10 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (17 pages)
18 August 1999	Return made up to 18/06/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (16 pages)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1997	Full accounts made up to 31 December 1996 (15 pages)
4 August 1997	Return made up to 18/06/97; no change of members (4 pages)
10 July 1996	Return made up to 18/06/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (17 pages)
6 June 1995	Full accounts made up to 31 December 1994 (22 pages)
4 May 1983	Memorandum and Articles of Association (9 pages)
22 February 1983	Dir / sec appoint / resign (2 pages)
22 February 1983	Resolutions SRES13 ‐ Special resolution (3 pages)
23 November 1933	Certificate of incorporation (1 page)

Macintyre Scott & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland