Based in Glasgow, Macintosh & Steven Ltd was setup in 1992, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 4 directors listed as George, Timothy Francis, Hamilton, William Mark, Macintosh, John Brown, Steven, James in the Companies House registry.
| 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 |
