About

Registered Number: SC060810
Date of Incorporation: 29/09/1976 (47 years and 8 months ago)
Company Status: Active
Registered Address: Birchmoss Plant & Storage Depot, Echt, Westhill, Aberdeenshire, AB32 6XL

 

Mcintosh Plant Hire(Aberdeen)limited was registered on 29 September 1976 with its registered office in Aberdeenshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Gary Albert 26 February 1993 - 1
MCINTOSH, Moira Catherine N/A - 1
MCINTOSH, Neil James 26 February 1993 07 April 2014 1
Secretary Name Appointed Resigned Total Appointments
MCINTOSH, Suzanne 01 September 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
MR04 - N/A 28 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 27 August 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 31 October 2014
AP03 - Appointment of secretary 01 September 2014
AA - Annual Accounts 01 August 2014
RESOLUTIONS - N/A 24 April 2014
SH06 - Notice of cancellation of shares 24 April 2014
SH03 - Return of purchase of own shares 24 April 2014
TM01 - Termination of appointment of director 11 April 2014
AR01 - Annual Return 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AP01 - Appointment of director 03 September 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 16 November 2011
MG02s - Statement of satisfaction in full or in part of a charge 14 October 2011
MG02s - Statement of satisfaction in full or in part of a charge 14 October 2011
MG02s - Statement of satisfaction in full or in part of a charge 14 October 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 29 September 2005
RESOLUTIONS - N/A 23 June 2005
SA - Shares agreement 23 June 2005
169 - Return by a company purchasing its own shares 23 June 2005
RESOLUTIONS - N/A 03 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 06 November 2002
410(Scot) - N/A 07 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 29 September 1997
288c - Notice of change of directors or secretaries or in their particulars 26 November 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 08 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 November 1994
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 27 August 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 31 August 1992
363 - Annual Return 10 February 1992
353 - Register of members 10 February 1992
325 - Location of register of directors' interests in shares etc 10 February 1992
AA - Annual Accounts 23 September 1991
363a - Annual Return 28 February 1991
325 - Location of register of directors' interests in shares etc 19 February 1991
353 - Register of members 19 February 1991
AUD - Auditor's letter of resignation 27 September 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 12 April 1990
363 - Annual Return 03 October 1989
AA - Annual Accounts 27 September 1989
410(Scot) - N/A 31 January 1989
410(Scot) - N/A 28 November 1988
410(Scot) - N/A 25 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 25 October 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 07 May 1986
AA - Annual Accounts 07 December 1983
363 - Annual Return 10 February 1983
363 - Annual Return 10 November 1982
AA - Annual Accounts 10 November 1982
NEWINC - New incorporation documents 29 September 1976

Mortgages & Charges

Description Date Status Charge by
Standard security 01 October 2002 Outstanding

N/A

Bond & floating charge 14 March 1989 Fully Satisfied

N/A

Assignation 16 January 1989 Fully Satisfied

N/A

Assignation & contract monies 08 November 1988 Fully Satisfied

N/A

Assignation & contract monies 08 November 1988 Fully Satisfied

N/A

Standard security 16 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.