| Company Name | McIntosh And Macgillivray Limited |
|---|---|
| Company Status | Active |
| Company Number | SC626718 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Keith Macgillivray |
|---|---|
| Date of Birth | February 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Nicol Road Broxburn EH52 6JW Scotland |
| Director Name | Mr Alfred Thomas Ottoway McIntosh |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stoneyflatts South Queensferry EH30 9XT Scotland |
| Director Name | Mrs Laura Dawn McIntosh |
|---|---|
| Date of Birth | November 1988 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stoneyflatts South Queensferry EH30 9XT Scotland |
| Director Name | Mr Robert McIntosh |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(2 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Mooreland Gardens Addiewell West Calder EH55 8JE Scotland |
| Director Name | Mrs Laura Dawn McIntosh |
|---|---|
| Date of Birth | November 1988 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stoneyflatts South Queensferry EH30 9XT Scotland |
| Director Name | Mr Robert McIntosh |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2021(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Mooreland Gardens Addiewell West Calder EH55 8JE Scotland |
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 March 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 April 2024 (6 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 31 October 2019 (1 page) |
| 4 April 2019 | Incorporation Statement of capital on 2019-04-04
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