| Company Name | Macintyre Memorials Limited |
|---|---|
| Directors | Alexander Macintyre and Collette Macintyre |
| Company Status | Active |
| Company Number | SC308270 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Alexander Macintyre |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Langhaul Avenue Glasgow G53 7RW Scotland |
| Director Name | Collette Macintyre |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Ralston Drive Glasgow G52 3LU Scotland |
| Secretary Name | Mr James William Alexander Cruickshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Wreay Syke Wreay Carlisle Cumbria CA4 0RL |
| Secretary Name | Collette McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Wedderlea Drive Cardonald Glasgow G52 2SB Scotland |
Contact
| Website | macintyrememorials.co.uk |
|---|
Location
| Registered Address | 38 Watt Road Hillington Park Glasgow Strathclyde G52 4RY Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Macintyre 16.67% Ordinary |
|---|---|
| 1 at £1 | Alexander Macintyre 16.67% Ordinary A |
| 1 at £1 | Collette Macintyre 16.67% Ordinary |
| 1 at £1 | Collette Macintyre 16.67% Ordinary B |
| 1 at £1 | Paul Macintyre 16.67% Ordinary |
| 1 at £1 | Paul Macintyre 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,695 |
| Cash | £4,349 |
| Current Liabilities | £245,330 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Charges
| 7 December 2006 | Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
|---|
Filing History
| 22 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
|---|---|
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 October 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 February 2013 | Termination of appointment of James Cruickshank as a secretary (1 page) |
| 13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 September 2010 | Director's details changed for Collette Mcintyre on 8 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Director's details changed for Alexander Mcintyre on 8 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Collette Mcintyre on 8 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Director's details changed for Alexander Mcintyre on 8 September 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
| 25 September 2009 | Location of debenture register (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 38 watt road, hillington park glasgow strathclyde G52 4RY (1 page) |
| 9 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 October 2008 | Return made up to 08/09/08; full list of members (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 September 2007 | Return made up to 08/09/07; full list of members (4 pages) |
| 24 September 2007 | Ad 08/09/06--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 2/6 (2 pages) |
| 22 December 2006 | Partic of mort/charge * (3 pages) |
| 8 September 2006 | Incorporation (7 pages) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | New secretary appointed (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |