Macintyre Scott & Co. Ltd was registered on 23 November 1933 with its registered office in Edinburgh, it's status is listed as "Active". We do not know the number of employees at the organisation. This organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLANVILLE, Robert John | 07 February 2018 | - | 1 |
FAED, Simon Frances | N/A | 12 March 1993 | 1 |
RIDGES, Frederick John | N/A | 01 May 2004 | 1 |
RIDGES-JONES, Nicola Olga | 19 April 2004 | 07 February 2018 | 1 |
SHEPPARD, Janice Lynn | N/A | 30 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 25 June 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 27 June 2018 | |
PSC05 - N/A | 27 June 2018 | |
MR01 - N/A | 23 February 2018 | |
MR01 - N/A | 23 February 2018 | |
466(Scot) - N/A | 23 February 2018 | |
466(Scot) - N/A | 23 February 2018 | |
466(Scot) - N/A | 23 February 2018 | |
466(Scot) - N/A | 17 February 2018 | |
AD01 - Change of registered office address | 09 February 2018 | |
PSC02 - N/A | 09 February 2018 | |
PSC07 - N/A | 09 February 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
TM02 - Termination of appointment of secretary | 09 February 2018 | |
MR04 - N/A | 09 February 2018 | |
MR01 - N/A | 08 February 2018 | |
MR04 - N/A | 23 January 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC02 - N/A | 26 June 2017 | |
AD01 - Change of registered office address | 01 March 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 15 July 2016 | |
AP01 - Appointment of director | 15 December 2015 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 19 July 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 16 July 2014 | |
CH01 - Change of particulars for director | 16 July 2014 | |
CH03 - Change of particulars for secretary | 16 July 2014 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 12 July 2013 | |
CH01 - Change of particulars for director | 12 July 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AA01 - Change of accounting reference date | 22 September 2011 | |
AR01 - Annual Return | 14 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2011 | |
466(Scot) - N/A | 29 January 2011 | |
466(Scot) - N/A | 29 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 January 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 20 July 2010 | |
MISC - Miscellaneous document | 16 October 2009 | |
MISC - Miscellaneous document | 07 October 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
AA - Annual Accounts | 29 August 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 19 July 2007 | |
RESOLUTIONS - N/A | 12 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
169 - Return by a company purchasing its own shares | 27 January 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 27 June 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 26 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 17 July 2002 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 04 May 2001 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 29 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
363s - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 13 July 1998 | |
AA - Annual Accounts | 09 September 1997 | |
363s - Annual Return | 04 August 1997 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 06 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 July 1994 | |
363s - Annual Return | 24 June 1994 | |
363s - Annual Return | 08 July 1993 | |
AA - Annual Accounts | 05 April 1993 | |
288 - N/A | 23 March 1993 | |
363a - Annual Return | 18 September 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363a - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 03 June 1991 | |
363 - Annual Return | 21 June 1990 | |
AA - Annual Accounts | 14 June 1990 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 09 August 1989 | |
419a(Scot) - N/A | 17 October 1988 | |
363 - Annual Return | 10 October 1988 | |
AA - Annual Accounts | 31 August 1988 | |
410(Scot) - N/A | 08 March 1988 | |
363 - Annual Return | 23 November 1987 | |
AA - Annual Accounts | 23 November 1987 | |
AA - Annual Accounts | 30 June 1986 | |
363 - Annual Return | 30 June 1986 | |
MEM/ARTS - N/A | 04 May 1983 | |
RESOLUTIONS - N/A | 22 February 1983 | |
MISC - Miscellaneous document | 22 February 1983 | |
MISC - Miscellaneous document | 23 November 1933 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2018 | Outstanding |
N/A |
A registered charge | 07 February 2018 | Outstanding |
N/A |
A registered charge | 07 February 2018 | Outstanding |
N/A |
Floating charge | 13 January 2011 | Outstanding |
N/A |
Legal charge | 29 February 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 24 March 1983 | Fully Satisfied |
N/A |
Legal charge | 24 March 1983 | Fully Satisfied |
N/A |