Based in Glasgow, Macintosh & Steven Ltd was registered on 08 April 1992. We do not know the number of employees at this organisation. The current directors of this business are George, Timothy Francis, Hamilton, William Mark, Macintosh, John Brown, Steven, James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, William Mark | 17 September 1997 | 02 April 1998 | 1 |
| MACINTOSH, John Brown | 09 June 1992 | 17 September 1997 | 1 |
| STEVEN, James | 09 June 1992 | 17 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH03 - Change of particulars for secretary | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363a - Annual Return | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363a - Annual Return | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 02 May 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 419a(Scot) - N/A | 18 March 2002 | |
| 419a(Scot) - N/A | 18 March 2002 | |
| 419a(Scot) - N/A | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 287 - Change in situation or address of Registered Office | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| 419a(Scot) - N/A | 05 May 1998 | |
| 419a(Scot) - N/A | 05 May 1998 | |
| 419a(Scot) - N/A | 05 May 1998 | |
| 225 - Change of Accounting Reference Date | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 419a(Scot) - N/A | 26 August 1997 | |
| 419a(Scot) - N/A | 26 August 1997 | |
| 419a(Scot) - N/A | 26 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 410(Scot) - N/A | 14 August 1996 | |
| 169 - Return by a company purchasing its own shares | 12 August 1996 | |
| MISC - Miscellaneous document | 27 June 1996 | |
| MISC - Miscellaneous document | 27 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 1996 | |
| RESOLUTIONS - N/A | 21 May 1996 | |
| RESOLUTIONS - N/A | 21 May 1996 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 410(Scot) - N/A | 11 August 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 410(Scot) - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1993 | |
| MEM/ARTS - N/A | 04 May 1993 | |
| 123 - Notice of increase in nominal capital | 04 May 1993 | |
| 363b - Annual Return | 05 April 1993 | |
| 410(Scot) - N/A | 07 August 1992 | |
| 410(Scot) - N/A | 30 July 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| 410(Scot) - N/A | 23 July 1992 | |
| MEM/ARTS - N/A | 23 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 July 1992 | |
| 288 - N/A | 23 July 1992 | |
| 288 - N/A | 23 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1992 | |
| 123 - Notice of increase in nominal capital | 23 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 1992 | |
| MEM/ARTS - N/A | 23 June 1992 | |
| CERTNM - Change of name certificate | 18 June 1992 | |
| RESOLUTIONS - N/A | 16 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 287 - Change in situation or address of Registered Office | 12 June 1992 | |
| NEWINC - New incorporation documents | 08 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 07 August 1996 | Fully Satisfied |
N/A |
| Standard security | 02 August 1993 | Fully Satisfied |
N/A |
| Standard security | 24 May 1993 | Fully Satisfied |
N/A |
| Standard security | 31 July 1992 | Fully Satisfied |
N/A |
| Standard security | 21 July 1992 | Fully Satisfied |
N/A |
| Floating charge | 08 July 1992 | Fully Satisfied |
N/A |
