Founded in 2012, Mackintosh of Glendaveny Ltd have registered office in Peterhead, it's status is listed as "Active". The company has 3 directors listed as Amos, Katy, Mackintosh, Gregor Kinnaird, Mackintosh, Gregor Kinnaird.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKINTOSH, Gregor Kinnaird | 15 March 2012 | - | 1 |
MACKINTOSH, Gregor Kinnaird | 14 March 2012 | 14 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMOS, Katy | 15 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 18 May 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 04 January 2018 | |
MR01 - N/A | 03 August 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 14 April 2016 | |
AD01 - Change of registered office address | 14 April 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 23 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 15 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 July 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 14 June 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 06 April 2013 | |
AP01 - Appointment of director | 22 March 2012 | |
TM01 - Termination of appointment of director | 22 March 2012 | |
NEWINC - New incorporation documents | 14 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 July 2017 | Outstanding |
N/A |
Floating charge | 02 April 2013 | Outstanding |
N/A |