Macintosh Homes Limited

Company Name	Macintosh Homes Limited
Directors	Aileen McLachlan and Colin Frank McLachlan
Company Status	Active
Company Number	SC168219
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Aileen McLachlan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(5 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Colin Frank McLachlan
Nationality	British
Status	Current
Appointed	16 December 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Colin Frank McLachlan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Colin Frank McLachlan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2001)
Role	Property Developer
Correspondence Address	Eriska Eglinton Gardens Skelmorlie Ayrshire PA17 5DW Scotland

Secretary Name	Mrs Aileen McLachlan
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oran Mor Montgomerie Terrace Skelmorlie PA17 5DT Scotland

Director Name	Andrew Duncan Millar
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2003)
Role	Chartered Accountant
Correspondence Address	Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland

Secretary Name	Margaret Rose Manson
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	53 Bothwell Street Glasgow G2 6TA Scotland

Contact

Website	macintoshhomes.com

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Colin Frank Mclachlan 60.00% Ordinary
40 at £1	Aileen Mclachlan 40.00% Ordinary

Financials

Year	2014
Net Worth	£3,931
Cash	£51
Current Liabilities	£450,107

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

1 August 2011	Delivered on: 3 August 2011 Satisfied on: 23 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at kip marina inverkip ren 129108. Fully Satisfied
2 February 2006	Delivered on: 3 February 2006 Satisfied on: 4 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ardchattan, 27 summerlea road, seamill, westkilbride AYR23001. Fully Satisfied
2 September 2004	Delivered on: 9 September 2004 Satisfied on: 16 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming the former heywood hotel, 13 shore road, skelmorlie (title number AYR60135). Fully Satisfied
3 July 2003	Delivered on: 8 July 2003 Satisfied on: 8 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 montgomerie terrace, skelmorlie title no.ayr 2960. Fully Satisfied
2 July 2003	Delivered on: 4 July 2003 Satisfied on: 23 May 2015 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
4 June 2001	Delivered on: 6 June 2001 Satisfied on: 19 August 2004 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All obligations in terms of loan agreement. Particulars: 17 shore road, skelmorlie. Fully Satisfied
29 May 2001	Delivered on: 2 June 2001 Satisfied on: 16 May 2003 Persons entitled: Dunbar Bank PLC 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
28 January 1998	Delivered on: 4 February 1998 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 4 & 5 montgomery terrace, skelmorlie, ayrshire. Fully Satisfied
17 April 2008	Delivered on: 30 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at midge lane, strone, dunoon. Outstanding
25 September 2020	Delivered on: 2 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 August 2011	Delivered on: 26 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands of finnartmore in the parish of kilmun. Outstanding

Filing History

22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 May 2015	Satisfaction of charge 9 in full (4 pages)
23 May 2015	Satisfaction of charge 4 in full (4 pages)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
3 June 2013	Appointment of Mr Colin Frank Mclachlan as a director (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 October 2009	Return made up to 11/09/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 October 2008	Return made up to 11/09/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 March 2008	Secretary appointed colin frank mclachlan (2 pages)
12 March 2008	Appointment terminated secretary margaret manson (1 page)
4 December 2007	Dec mort/charge * (2 pages)
1 October 2007	Return made up to 11/09/07; no change of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
20 September 2006	Return made up to 11/09/06; full list of members (6 pages)
16 September 2006	Dec mort/charge * (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 February 2006	Partic of mort/charge * (3 pages)
14 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 January 2005	Dec mort/charge * (2 pages)
17 September 2004	Return made up to 11/09/04; full list of members (6 pages)
9 September 2004	Partic of mort/charge * (5 pages)
21 August 2004	Dec mort/charge * (4 pages)
19 August 2004	Dec mort/charge * (4 pages)
7 July 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 October 2003	Director resigned (1 page)
25 September 2003	Return made up to 11/09/03; full list of members (7 pages)
8 July 2003	Partic of mort/charge * (5 pages)
4 July 2003	Partic of mort/charge * (5 pages)
16 May 2003	Dec mort/charge * (4 pages)
2 December 2002	Registered office changed on 02/12/02 from: 219 st vincent street glasgow G2 5QY (1 page)
19 September 2002	Return made up to 11/09/02; full list of members (7 pages)
14 August 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
23 January 2002	Director resigned (1 page)
13 September 2001	Return made up to 11/09/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 June 2001	Partic of mort/charge * (6 pages)
2 June 2001	Partic of mort/charge * (6 pages)
4 April 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
27 November 2000	Return made up to 11/09/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
18 November 1999	Return made up to 11/09/99; no change of members (4 pages)
11 November 1998	Return made up to 11/09/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 February 1998	Partic of mort/charge * (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Ad 31/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1997	Return made up to 11/09/97; full list of members (6 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
11 September 1996	Incorporation (16 pages)

Macintosh Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland