| Company Name | Mackintosh At The Willow Limited |
|---|---|
| Company Status | Active |
| Company Number | SC578764 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section P | Education |
| SIC 85520 | Cultural education |
| Section R | Arts, entertainment and recreation |
| SIC 91020 | Museums activities |
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Secretary Name | Ian Dickson |
|---|---|
| Status | Current |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Miss Pauline Agnes Young |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr Colin McCallum |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr John Ross Mackie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | David Cairns |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr Maurice Vincent Taylor |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Celia Margaret Lloyd Sinclair |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
Location
| Registered Address | 217 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 August 2018 | Delivered on: 3 September 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 October 2023 | Termination of appointment of Pauline Agnes Young as a director on 30 September 2023 (1 page) |
|---|---|
| 31 July 2023 | Accounts for a small company made up to 31 March 2022 (13 pages) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 2 February 2022 | Appointment of Mr Colin Mccallum as a director on 1 February 2022 (2 pages) |
| 1 February 2022 | Termination of appointment of Celia Margaret Lloyd Sinclair as a director on 31 January 2022 (1 page) |
| 31 December 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 23 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 15 September 2021 | Termination of appointment of Maurice Vincent Taylor as a director on 21 July 2021 (1 page) |
| 9 April 2021 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 20 November 2020 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
| 11 September 2020 | Appointment of Miss Pauline Agnes Young as a director on 25 August 2019 (2 pages) |
| 5 March 2020 | Termination of appointment of David Cairns as a director on 3 March 2020 (1 page) |
| 24 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 21 February 2019 | Termination of appointment of John Ross Mackie as a director on 6 February 2019 (1 page) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 21 October 2018 | Confirmation statement made on 11 October 2018 with updates (3 pages) |
| 3 September 2018 | Registration of charge SC5787640001, created on 30 August 2018 (20 pages) |
| 9 May 2018 | Director's details changed for Ian Dickson on 9 May 2018 (2 pages) |
| 9 May 2018 | Secretary's details changed for Ian Dickson on 9 May 2018 (1 page) |
| 9 May 2018 | Registered office address changed from 215 Sauchiehall Street Glasgow G2 3EX United Kingdom to 217 Sauchiehall Street Glasgow G2 3EX on 9 May 2018 (1 page) |
| 9 May 2018 | Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 9 May 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mr John Ross Mackie on 9 May 2018 (2 pages) |
| 9 May 2018 | Director's details changed for David Cairns on 9 May 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mr Maurice Vincent Taylor on 9 May 2018 (2 pages) |
| 12 October 2017 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|
| 12 October 2017 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |