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.
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 |
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 |
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 |