About

Registered Number: SC419361
Date of Incorporation: 14/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: Mains Of Buthlaw Farm, Glendaveny, Peterhead, Aberdeenshire, AB42 3EA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2017 Outstanding

N/A

Floating charge 02 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.