| Company Name | Mackintosh Homes (Highland) Limited |
|---|---|
| Director | Evan Fraser Mackintosh |
| Company Status | Active |
| Company Number | SC327044 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Evan Fraser Mackintosh |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochnagar Achmony Inverness-Shire IV63 6UX Scotland |
| Secretary Name | Lorna Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Old Steading Road Inverness Inverness Shire IV3 8TR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Ardross Street Inverness IV3 5NS Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Evan Fraser Mackintosh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 20 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Evan Fraser Mackintosh as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 July 2015 | Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 23 July 2015 (1 page) |
| 23 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 August 2013 | Registered office address changed from Callander Colgan Limited Ballantyne House 84 Academy Street Inverness IV1 1LU on 20 August 2013 (1 page) |
| 15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Termination of appointment of Lorna Mackintosh as a secretary (1 page) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 July 2010 | Director's details changed for Evan Fraser Mackintosh on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Evan Fraser Mackintosh on 1 October 2009 (2 pages) |
| 11 March 2010 | Registered office address changed from 62a Haugh Road Inverness IV2 4SD on 11 March 2010 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 September 2009 | Return made up to 29/06/09; full list of members (5 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 December 2008 | Return made up to 29/06/08; full list of members (11 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Incorporation (17 pages) |