A McIntyre Joinery Ltd

Company Name	A McIntyre Joinery Ltd
Director	Archibald McIntyre
Company Status	Active
Company Number	SC368989
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Previous Names	Pacific Shelf 1596 Limited and AMI Joinery Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Archibald McIntyre
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 4 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	2 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland

Secretary Name	Sandra Russell McIntyre
Nationality	British
Status	Current
Appointed	18 December 2009(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	2 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.themacintyregroup.co.uk

Location

Registered Address	2 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Archibald Mcintyre 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,276
Cash	£411
Current Liabilities	£39,850

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
7 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-22 (1 page)
7 May 2015	Company name changed ami joinery LIMITED\certificate issued on 07/05/15 CONNOT ‐ Change of name notice (3 pages)
7 May 2015	Company name changed ami joinery LIMITED\certificate issued on 07/05/15 CONNOT ‐ Change of name notice (3 pages)
7 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-22 RES15 ‐ Change company name resolution on 2015-04-22 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
3 July 2014	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
3 July 2014	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
5 March 2010	Registered office address changed from 22 Donaldfield Road Bridge of Weir Renfrewshire PA11 3JG on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 22 Donaldfield Road Bridge of Weir Renfrewshire PA11 3JG on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 22 Donaldfield Road Bridge of Weir Renfrewshire PA11 3JG on 5 March 2010 (2 pages)
20 January 2010	Appointment of Archibald Mcintyre as a director (3 pages)
20 January 2010	Current accounting period shortened from 30 November 2010 to 31 August 2010 (2 pages)
20 January 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
20 January 2010	Current accounting period shortened from 30 November 2010 to 31 August 2010 (2 pages)
20 January 2010	Termination of appointment of John Rutherford as a director (2 pages)
20 January 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 January 2010 (1 page)
20 January 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
20 January 2010	Appointment of Sandra Russell Mcintyre as a secretary (2 pages)
20 January 2010	Termination of appointment of John Rutherford as a director (2 pages)
20 January 2010	Appointment of Sandra Russell Mcintyre as a secretary (2 pages)
20 January 2010	Termination of appointment of Roger Connon as a director (2 pages)
20 January 2010	Termination of appointment of Roger Connon as a director (2 pages)
20 January 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 January 2010 (1 page)
20 January 2010	Appointment of Archibald Mcintyre as a director (3 pages)
18 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
18 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
18 December 2009	Company name changed pacific shelf 1596 LIMITED\certificate issued on 18/12/09 CONNOT ‐ (3 pages)
18 December 2009	Company name changed pacific shelf 1596 LIMITED\certificate issued on 18/12/09 CONNOT ‐ (3 pages)
23 November 2009	Incorporation (48 pages)
23 November 2009	Incorporation (48 pages)

A McIntyre Joinery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland