Company NameMackintosh House Limited
Company StatusDissolved
Company NumberSC269055
CategoryPrivate Limited Company
Incorporation Date10 June 2004(19 years, 9 months ago)
Dissolution Date26 January 2022 (2 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Douglas MacDonald Kinnaird
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2004(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence AddressWaverley Sherbrooke Avenue
Pollockshields
Glasgow
G41 4SB
Scotland
Secretary NameStella Ann Fraioli
NationalityBritish
StatusClosed
Appointed10 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Oakhill Avenue
Mount Vernon
Glasgow
Lanarkshire
G69 7ES
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 June 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 June 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemackintoshhouse.co.uk
Telephone0141 2256270
Telephone regionGlasgow

Location

Registered AddressTitanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Mr Douglas Kinnaird
100.00%
Ordinary

Financials

Year2014
Net Worth£24,993
Cash£14,017
Current Liabilities£58,791

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

29 November 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
20 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(4 pages)
12 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(4 pages)
23 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
5 October 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 June 2009Return made up to 10/06/09; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 June 2008Return made up to 10/06/08; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 June 2007Return made up to 10/06/07; full list of members (2 pages)
30 August 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
19 June 2006Return made up to 10/06/06; full list of members (2 pages)
14 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 July 2005Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 2004Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
6 September 2004New director appointed (2 pages)
6 September 2004New secretary appointed (2 pages)
11 June 2004Director resigned (1 page)
11 June 2004Secretary resigned (1 page)
10 June 2004Incorporation (16 pages)