Company NameMcIntosh (Group) Limited
DirectorIan James Cowie McIntosh
Company StatusActive
Company NumberSC448919
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian James Cowie McIntosh
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Dawson Drive
Westhill
Aberdeenshire
AB32 6NS
Scotland
Secretary NameMr Douglas Burnett
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 King'S Gate
Aberdeen
AB15 4EJ
Scotland

Location

Registered Address6 King'S Gate
Aberdeen
AB15 4EJ
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Ian James Cowie Mcintosh
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (11 months ago)
Next Accounts Due31 January 2021 (10 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 April 2019 (11 months ago)
Next Return Due14 May 2020 (1 month, 2 weeks from now)

Filing History

26 September 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 June 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
29 June 2017Notification of Ian James Cowie Mcintosh as a person with significant control on 30 April 2017 (2 pages)
1 June 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
12 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
8 July 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
17 February 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
15 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
30 April 2013Incorporation (25 pages)