| Company Name | A.B. McIntosh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239074 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Heather McIntosh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 36 Lindsay Street Kirriemuir Angus DD8 5AP Scotland |
| Secretary Name | Mrs Heather McIntosh |
|---|---|
| Status | Closed |
| Appointed | 03 October 2018(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 December 2023) |
| Role | Company Director |
| Correspondence Address | 22 High Street Kirriemuir DD8 4BB Scotland |
| Director Name | Mr Arthur McIntosh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Ironmonger |
| Country of Residence | Scotland |
| Correspondence Address | 36 Lindsay Street Kirriemuir Angus DD8 5AP Scotland |
| Secretary Name | Mr Arthur McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Ironmonger |
| Country of Residence | Scotland |
| Correspondence Address | 36 Lindsay Street Kirriemuir Angus DD8 5AP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01575 572618 |
|---|---|
| Telephone region | Kirriemuir |
Location
| Registered Address | 22 High Street Kirriemuir Angus DD8 4BB Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 100 at £1 | Arthur Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125 |
| Cash | £30,884 |
| Current Liabilities | £51,064 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 13 November 2018 | Appointment of Mrs Heather Mcintosh as a secretary on 3 October 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 13 November 2018 | Cessation of Arthur Mcintosh as a person with significant control on 3 October 2018 (1 page) |
| 13 November 2018 | Termination of appointment of Arthur Mcintosh as a director on 3 October 2018 (1 page) |
| 13 November 2018 | Notification of Heather Mcintosh as a person with significant control on 3 October 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of Arthur Mcintosh as a secretary on 3 October 2018 (1 page) |
| 16 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Arthur Mcintosh on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Heather Mcintosh on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Arthur Mcintosh on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Arthur Mcintosh on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Heather Mcintosh on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Heather Mcintosh on 6 November 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 January 2007 | Return made up to 04/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 04/11/06; full list of members (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 9 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 27 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 27 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |