| Company Name | McIntosh (Group) Limited |
|---|---|
| Director | Ian James Cowie McIntosh |
| Company Status | Active |
| Company Number | SC448919 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian James Cowie McIntosh |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dawson Drive Westhill Aberdeenshire AB32 6NS Scotland |
| Secretary Name | Mr Douglas Burnett |
|---|---|
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 King's Gate Aberdeen AB15 4EJ Scotland |
Location
| Registered Address | 6 King's Gate Aberdeen AB15 4EJ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian James Cowie Mcintosh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Filing History
| 26 September 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
|---|---|
| 29 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Ian James Cowie Mcintosh as a person with significant control on 30 April 2017 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 12 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 17 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 April 2013 | Incorporation (25 pages) |