About

Registered Number: SC239267
Date of Incorporation: 07/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Burnside Pharmacy 272, Stonelaw Road, Rutherglen, Glasgow, G73 3SB,

 

A & P Macintyre Ltd was founded on 07 November 2002 with its registered office in Glasgow. This organisation has one director listed as Macintyre, Pamela in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACINTYRE, Pamela 16 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
AD01 - Change of registered office address 21 November 2019
CS01 - N/A 21 November 2019
MR01 - N/A 19 March 2019
MR01 - N/A 19 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 11 November 2018
MR01 - N/A 28 September 2018
MR04 - N/A 03 April 2018
MR04 - N/A 03 April 2018
MR04 - N/A 03 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 19 November 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 21 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 29 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 22 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 22 November 2003
410(Scot) - N/A 12 August 2003
287 - Change in situation or address of Registered Office 05 July 2003
410(Scot) - N/A 02 July 2003
410(Scot) - N/A 24 June 2003
225 - Change of Accounting Reference Date 24 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
RESOLUTIONS - N/A 20 January 2003
CERTNM - Change of name certificate 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

A registered charge 14 September 2018 Outstanding

N/A

Standard security 06 August 2003 Fully Satisfied

N/A

Bond & floating charge 26 June 2003 Fully Satisfied

N/A

Debenture 07 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.