Adair & McIntosh Limited

Company Name	Adair & McIntosh Limited
Directors	Robin John Adair and Christopher McIntosh
Company Status	Active
Company Number	SC308590
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robin John Adair
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Abergeldie Road Aberdeen AB10 6ED Scotland

Director Name	Mr Christopher McIntosh
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Harbour Place Johnshaven Montrose Angus DD10 0EY Scotland

Secretary Name	Mr Robin John Adair
Nationality	British
Status	Current
Appointed	29 September 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Abergeldie Road Aberdeen AB10 6ED Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	adairandmcintosh.co.uk
Telephone	01224 210687
Telephone region	Aberdeen

Location

Registered Address	7 Abergeldie Road Aberdeen AB10 6ED Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Shareholders

1 at £1	Christopher Mcintosh 50.00% Ordinary
1 at £1	Robin John Adair 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,502
Cash	£14,515
Current Liabilities	£20,971

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

18 March 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
14 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Director's details changed for Mr Christopher Mcintosh on 1 October 2013 (2 pages)
29 September 2014	Director's details changed for Mr Christopher Mcintosh on 1 October 2013 (2 pages)
29 September 2014	Director's details changed for Mr Christopher Mcintosh on 1 October 2013 (2 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Director's details changed for Mr Christopher Mcintosh on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Mr Christopher Mcintosh on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Mr Christopher Mcintosh on 1 October 2009 (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Robin John Adair on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Christopher Mcintosh on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Christopher Mcintosh on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Christopher Mcintosh on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Robin John Adair on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Robin John Adair on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 September 2009	Return made up to 14/09/09; full list of members (4 pages)
24 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007	Return made up to 14/09/07; full list of members (2 pages)
15 October 2007	Return made up to 14/09/07; full list of members (2 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: amicable house, 252 union street aberdeen aberdeenshire AB10 1TN (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: amicable house, 252 union street aberdeen aberdeenshire AB10 1TN (1 page)
29 September 2006	Secretary resigned (1 page)
21 September 2006	Ad 18/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
21 September 2006	Ad 18/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Incorporation (20 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Incorporation (20 pages)

Adair & McIntosh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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