| Company Name | McIntyre Ross Limited |
|---|---|
| Directors | Ewan Campbell McIntyre and Kenneth Gordon Ross |
| Company Status | Active |
| Company Number | SC289538 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ewan Campbell McIntyre |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Monkscroft Brewery Lane Belhaven Dunbar East Lothian EH42 1PE Scotland |
| Director Name | Kenneth Gordon Ross |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | Scotland |
| Correspondence Address | 18 Struan Place Inverkeithing Fife KY11 1NF Scotland |
| Secretary Name | Kenneth Gordon Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Architectural Technician |
| Correspondence Address | 64 Struan Place Inverkeithing Fife KY11 1PB Scotland |
| Secretary Name | Urquhart, Taylor & Co. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 05 August 2015) |
| Correspondence Address | 6 Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ Scotland |
Location
| Registered Address | 1 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Shareholders
| 1 at £1 | Ewan Campbell Mcintyre 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Gordon Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,601 |
| Cash | £8,000 |
| Current Liabilities | £306,055 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 May 2010 | Delivered on: 29 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19F lady campbells walk, dunfermline. Outstanding |
|---|---|
| 19 May 2010 | Delivered on: 29 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19B lady cambells walk, dunfermline. Outstanding |
| 19 May 2010 | Delivered on: 29 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19E lady campbells walk, dunfermline FFE7621. Outstanding |
| 19 May 2010 | Delivered on: 29 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19A lady campbells walk, dunfermline FFE7621. Outstanding |
| 29 April 2010 | Delivered on: 7 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 23 July 2008 | Delivered on: 5 August 2008 Persons entitled: Ema Architecture + Design Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 19F lady campbell's walk, dunfermline FFE56648. Outstanding |
Filing History
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
|---|---|
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 5 August 2015 | Termination of appointment of Urquhart, Taylor & Co. as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 6 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ to 1 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Urquhart, Taylor & Co. as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 6 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ to 1 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN on 5 August 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Ewan Campbell Mcintyre on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Ewan Campbell Mcintyre on 1 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Kenneth Gordon Ross on 1 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Kenneth Gordon Ross on 1 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Certax Accounting on 1 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Certax Accounting on 1 August 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 November 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 7 November 2008 | Location of debenture register (1 page) |
| 7 November 2008 | Secretary's change of particulars / certax accounting / 01/10/2008 (1 page) |
| 7 November 2008 | Location of register of members (1 page) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 November 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 20 June 2007 | New secretary appointed (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 64 struan place inverkeithing fife KY11 1PB (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 May 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 30 August 2005 | Incorporation (10 pages) |