Macintosh & Steven Limited

Company Name	Macintosh & Steven Limited
Directors	Stephen Anthony Long and Nicholas John Edwards
Company Status	Active
Company Number	SC137657
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(31 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(31 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(31 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	John Brown Macintosh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 1997)
Role	Funeral Director
Correspondence Address	20 Millside Terrace Peterculter Aberdeen AB1 0WB Scotland

Director Name	Mr James Steven
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 1997)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	136 Fairview Circle Danestone Aberdeen AB22 8YR Scotland

Secretary Name	John Brown Macintosh
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 July 1992)
Role	Company Director
Correspondence Address	28 Craigton Crescent Lumphanan Banchory Kincardineshire AB31 4SH Scotland

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 1996)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Tweeddale House Gifford Haddington East Lothian EH41 4JD Scotland

Director Name	William Mark Hamilton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1997(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 April 1998)
Role	Company Director
Correspondence Address	24 Pelham Street London SW7 2NG

Director Name	Mr Peter Talbot Hindley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Secretary Name	Russell Bulkeley
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 September 1998)
Role	Secretary
Correspondence Address	63 Park Hall Road Walsall West Midlands W55 3HL

Secretary Name	Martin Barry Hyman
Nationality	British
Status	Resigned
Appointed	10 October 1998(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 March 1999)
Role	Company Director
Correspondence Address	45 Littleover Avenue Birmingham West Midlands B28 9HR

Director Name	Mr Philippe William Claude Lerouge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	16 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR

Secretary Name	Robert Douglas Williamson
Nationality	British
Status	Resigned
Appointed	25 March 1999(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 April 2004)
Role	Company Director
Correspondence Address	35 Treves Road Dorchester Dorset DT1 2HE

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2002(9 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 April 2020)
Role	Chief Executive Officer
Country of Residence	Unietd Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Richard Harry Portman
Nationality	British
Status	Resigned
Appointed	16 April 2004(12 years after company formation)
Appointment Duration	14 years, 6 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(16 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(30 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(30 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(31 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	01 April 1993(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 1997)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	dignityfunerals.co.uk
Telephone	0800 4561047
Telephone region	Freephone

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.4	Dignity Services 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

7 August 1996	Delivered on: 14 August 1996 Satisfied on: 5 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to 269 sq metrs known as 5 arbuthnott place,stonehaven,kincardineshire. Fully Satisfied
2 August 1993	Delivered on: 11 August 1993 Satisfied on: 18 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the west side of the high street, inverurie as relative to disposition granted by ian adam in favour of alexander wiseman. Fully Satisfied
24 May 1993	Delivered on: 28 May 1993 Satisfied on: 18 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 rectangular areas of ground lying on or towards the southeast of chapel street, huntly. Fully Satisfied
31 July 1992	Delivered on: 7 August 1992 Satisfied on: 18 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 bridge street, banchory. Fully Satisfied
21 July 1992	Delivered on: 30 July 1992 Satisfied on: 5 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 high street, banchory. Fully Satisfied
8 July 1992	Delivered on: 23 July 1992 Satisfied on: 5 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 40,000 (5 pages)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 40,000 (5 pages)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 40,000 (5 pages)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 3 May 2010 (3 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 3 May 2010 (3 pages)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
24 May 2010	Annual return made up to 17 March 2010 (14 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
23 March 2009	Return made up to 17/03/09; full list of members (3 pages)
16 February 2009	Director appointed stephen lee whittern (2 pages)
16 January 2009	Appointment terminated director peter hindley (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
8 April 2008	Return made up to 17/03/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
15 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
21 March 2007	Return made up to 17/03/07; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Return made up to 17/03/05; full list of members (2 pages)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Return made up to 17/03/04; full list of members (5 pages)
6 December 2003	Secretary's particulars changed (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr ayrshire KA8 8LH (1 page)
15 April 2003	Return made up to 17/03/03; full list of members (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 April 2002	Return made up to 17/03/02; full list of members (6 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
6 August 2001	Return made up to 17/03/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 June 2000	Return made up to 17/03/00; full list of members (6 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1999	Return made up to 17/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/99 (4 pages)
13 May 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (1 page)
15 April 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 18 waverley place aberdeen (1 page)
18 December 1998	New secretary appointed (1 page)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
6 May 1998	Return made up to 17/03/98; change of members (5 pages)
5 May 1998	Dec mort/charge * (8 pages)
5 May 1998	Dec mort/charge * (2 pages)
5 May 1998	Dec mort/charge * (2 pages)
5 January 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
10 July 1997	Â£ ic 135625/103750 23/06/97 Â£ sr 31875@1=31875 (1 page)
27 March 1997	Return made up to 17/03/97; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
14 August 1996	Partic of mort/charge * (5 pages)
12 August 1996	Â£ ic 225375/160375 25/06/96 Â£ sr 65000@1=65000 (1 page)
27 June 1996	Copy written resolution alt aa (1 page)
27 June 1996	Â£ ic 257250/225375 25/06/96 Â£ sr 31875@1=31875 (1 page)
27 June 1996	Copy 169 (1 page)
21 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 May 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (10 pages)
21 May 1996	Declaration of shares redemption:auditor's report (4 pages)
9 May 1996	Director resigned (1 page)
26 April 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
11 April 1996	Â£ ic 321000/289125 22/12/95 Â£ sr 31875@1=31875 (1 page)
11 April 1996	Return made up to 17/03/96; full list of members (7 pages)
11 April 1996	Â£ ic 289125/257250 22/06/95 Â£ sr 31875@1=31875 (1 page)
11 April 1996	Â£ sr 31875@1 22/06/94 (1 page)
11 April 1996	Â£ sr 31875@1 22/12/94 (1 page)
5 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
20 March 1995	Return made up to 17/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1994	Accounts for a small company made up to 30 April 1994 (6 pages)
28 March 1994	Return made up to 25/03/94; change of members 363(288) ‐ Director's particulars changed (7 pages)

Macintosh & Steven Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland