H.B. Mackintosh Company Limited

Company Name	H.B. Mackintosh Company Limited
Company Status	Dissolved
Company Number	SC162205
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Christopher Gaffney
Status	Closed
Appointed	11 January 2012(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Newmill Elgin Moray IV30 4AF Scotland

Director Name	Mr Simon James Cotton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(18 years after company formation)
Appointment Duration	3 years, 3 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmill Elgin Moray IV30 4AF Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr James Edward Sugden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Bewlie By Lilliesleaf Melrose Scottish Borders TD6 9ER Scotland

Secretary Name	Graeme Clark Archibald
Nationality	British
Status	Resigned
Appointed	11 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 10 January 2012)
Role	Company Director
Correspondence Address	Newmill Elgin Moray IV30 4AF Scotland

Contact

Website	johnstonscashmere.com
Telephone	01343 554000
Telephone region	Elgin

Location

Registered Address	Newmill Elgin Moray IV30 4AF Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	James Johnston & Co Of Elgin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
4 February 2014	Termination of appointment of James Sugden as a director (1 page)
4 February 2014	Appointment of Mr Simon James Cotton as a director (2 pages)
4 February 2014	Appointment of Mr Simon James Cotton as a director (2 pages)
4 February 2014	Termination of appointment of James Sugden as a director (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Appointment of Mr Christopher Gaffney as a secretary (1 page)
11 January 2012	Appointment of Mr Christopher Gaffney as a secretary (1 page)
11 January 2012	Termination of appointment of Graeme Archibald as a secretary (1 page)
11 January 2012	Termination of appointment of Graeme Archibald as a secretary (1 page)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 14/12/08; full list of members (3 pages)
15 December 2008	Return made up to 14/12/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 December 2007	Return made up to 14/12/07; full list of members (2 pages)
27 December 2007	Return made up to 14/12/07; full list of members (2 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (2 pages)
3 January 2007	Return made up to 14/12/06; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 January 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 24/01/99 (4 pages)
24 January 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 24/01/99 (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 January 1997	Return made up to 14/12/96; full list of members (6 pages)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: 152 bath street, glasgow, strathclyde, G2 4TB (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 152 bath street, glasgow, strathclyde, G2 4TB (1 page)
26 June 1996	New secretary appointed (1 page)
3 May 1996	Company name changed macrocom (340) LIMITED\certificate issued on 06/05/96 (2 pages)
3 May 1996	Company name changed macrocom (340) LIMITED\certificate issued on 06/05/96 (2 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
14 December 1995	Incorporation (54 pages)
14 December 1995	Incorporation (54 pages)

H.B. Mackintosh Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland