Company NameMcIntosh And Macgillivray Limited
DirectorsIan Keith Macgillivray and Alfred Thomas Ottoway McIntosh
Company StatusActive - Proposal to Strike off
Company NumberSC626718
CategoryPrivate Limited Company
Incorporation Date4 April 2019(5 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Keith Macgillivray
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Nicol Road
Broxburn
EH52 6JW
Scotland
Director NameMr Alfred Thomas Ottoway McIntosh
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Stoneyflatts
South Queensferry
EH30 9XT
Scotland
Director NameMrs Laura Dawn McIntosh
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Stoneyflatts
South Queensferry
EH30 9XT
Scotland
Director NameMr Robert McIntosh
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2021(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Mooreland Gardens
Addiewell
West Calder
EH55 8JE
Scotland

Location

Registered Address14 Stoneyflatts
South Queensferry
EH30 9XT
Scotland
ConstituencyEdinburgh West
WardAlmond

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

3 November 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 October 2019Registered 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 2019Incorporation
Statement of capital on 2019-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)