| Company Name | McIntoshpropertys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458974 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 7 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Margaret McIntosh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 September 2018) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 11 High St Johnston Glasgow PA5 8JU Scotland |
| Director Name | Mr David McIntosh |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 11 High St Johnston Glasgow PA5 8JU Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 1 at £1 | David Mcintosh 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Mcintosh 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Charges
| 24 September 2014 | Delivered on: 15 October 2014 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Particulars: Clydesdale bar 12 wellgate street larkhall LAN151796. Outstanding |
|---|---|
| 13 May 2014 | Delivered on: 17 May 2014 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Particulars: Black cart 11 high street johnstone. Outstanding |
| 1 April 2014 | Delivered on: 3 April 2014 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Particulars: Sheiling bar, 144 main street, largs AYR84283. Outstanding |
Filing History
| 17 August 2016 | Court order notice of winding up (1 page) |
|---|---|
| 17 August 2016 | Registered office address changed from Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 17 August 2016 (2 pages) |
| 17 August 2016 | Notice of winding up order (1 page) |
| 12 August 2016 | Registered office address changed from 11 High St Johnstone Glasgow PA5 8JU Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 12 August 2016 (2 pages) |
| 12 August 2016 | Appointment of a provisional liquidator (1 page) |
| 13 April 2016 | Registered office address changed from 11 High St Johnston Glasgow PA5 8JU to 11 High St Johnstone Glasgow PA5 8JU on 13 April 2016 (1 page) |
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 22 September 2015 | Termination of appointment of David Mcintosh as a director on 22 September 2015 (1 page) |
| 15 October 2014 | Registration of charge SC4589740003, created on 24 September 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 27 May 2014 | Appointment of Mrs Margaret Mcintosh as a director (2 pages) |
| 17 May 2014 | Registration of charge 4589740002 (8 pages) |
| 3 April 2014 | Registration of charge 4589740001 (8 pages) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|