About

Registered Number: SC289538
Date of Incorporation: 30/08/2005 (15 years and 8 months ago)
Company Status: Active
Registered Address: 1 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN

 

Mcintyre Ross Ltd was registered on 30 August 2005, it has a status of "Active". We don't know the number of employees at Mcintyre Ross Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Ewan Campbell 30 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Kenneth Gordon 30 August 2005 16 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Gordon Ross/
1981-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 22 September 2015
TM02 - Termination of appointment of secretary 05 August 2015
AD01 - Change of registered office address 05 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 01 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 May 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 07 November 2008
353 - Register of members 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
410(Scot) - N/A 05 August 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
287 - Change in situation or address of Registered Office 30 May 2007
363s - Annual Return 08 February 2007
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 19 May 2010 Outstanding

N/A

Standard security 19 May 2010 Outstanding

N/A

Standard security 19 May 2010 Outstanding

N/A

Standard security 19 May 2010 Outstanding

N/A

Floating charge 29 April 2010 Outstanding

N/A

Standard security 23 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.