McIntosh & Fenton Limited

Company Name	McIntosh & Fenton Limited
Directors	Brian McIntosh and Valerie McIntosh
Company Status	Active
Company Number	SC312015
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Name	Castlelaw (No.668) Limited

Business Activity

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

Directors

Director Name	Mr Brian McIntosh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	1 Bloomfield Place Arbroath Angus DD11 3LP Scotland

Secretary Name	Mr Brian McIntosh
Nationality	British
Status	Current
Appointed	15 February 2007(3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	1 Bloomfield Place Arbroath Angus DD11 3LP Scotland

Director Name	Mrs Valerie McIntosh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Lindsay Street Arbroath Angus DD11 1RP Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	George McIntosh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2010)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	19 Kinghorne Street Arbroath Angus DD11 2LZ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Telephone	01241 878920
Telephone region	Arbroath

Location

Registered Address	31 Lindsay Street Arbroath Angus DD11 1RP Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Shareholders

50 at £1	Brian Mcintosh 50.00% Ordinary
50 at £1	Valerie Mcintosh 50.00% Ordinary

Financials

Year	2014
Net Worth	£684,931
Cash	£432,190
Current Liabilities	£93,371

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

30 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (8 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 November 2011	Appointment of Mrs Valerie Mcintosh as a director (2 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
5 February 2010	Termination of appointment of George Mcintosh as a director (1 page)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for George Mcintosh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for George Mcintosh on 1 December 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Brian Mcintosh on 1 December 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Brian Mcintosh on 1 December 2009 (2 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 March 2007	New secretary appointed;new director appointed (1 page)
22 March 2007	Ad 15/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 50 castle street dundee DD1 3RU (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
22 March 2007	Secretary resigned (1 page)
16 March 2007	Memorandum and Articles of Association (13 pages)
9 March 2007	Company name changed castlelaw (no.668) LIMITED\certificate issued on 09/03/07 (2 pages)
15 November 2006	Incorporation (17 pages)

McIntosh & Fenton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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