Pollockshields
Glasgow
G41 4SB
Scotland
Secretary Name | Stella Ann Fraioli |
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Nationality | British |
Status | Closed |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Oakhill Avenue Mount Vernon Glasgow Lanarkshire G69 7ES Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | mackintoshhouse.co.uk |
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Telephone | 0141 2256270 |
Telephone region | Glasgow |
Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Mr Douglas Kinnaird 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,993 |
Cash | £14,017 |
Current Liabilities | £58,791 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
29 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
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20 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
18 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
12 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
12 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
30 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
19 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 July 2005 | Return made up to 10/06/05; full list of members
|
13 September 2004 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New secretary appointed (2 pages) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
10 June 2004 | Incorporation (16 pages) |