About

Registered Number: SC126741
Date of Incorporation: 15/08/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 30 Hamilton Drive West, Edinburgh, EH15 1NR

 

Founded in 1990, Stephen Mcintyre & Co. Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 6 directors listed as Sneath, George William, Gibson, Susan, Sneath, Winifred Frances, Messrs Henderson & Co, Wilson Terris & Co Ssc, Brydon, Kathleen Mary for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Susan 01 March 1997 - 1
SNEATH, Winifred Frances 20 September 1991 - 1
BRYDON, Kathleen Mary 20 September 1991 27 December 1995 1
Secretary Name Appointed Resigned Total Appointments
SNEATH, George William 05 March 1993 - 1
MESSRS HENDERSON & CO 13 September 1991 31 August 1992 1
WILSON TERRIS & CO SSC 04 September 1990 20 September 1991 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 02 June 2014
CH01 - Change of particulars for director 26 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 30 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 14 October 1997
410(Scot) - N/A 20 June 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 22 February 1996
288 - N/A 04 January 1996
410(Scot) - N/A 06 September 1995
363s - Annual Return 18 August 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 16 June 1994
287 - Change in situation or address of Registered Office 12 March 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 07 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1993
288 - N/A 04 May 1993
410(Scot) - N/A 21 December 1992
363s - Annual Return 25 September 1992
288 - N/A 08 September 1992
363a - Annual Return 19 August 1992
288 - N/A 10 July 1992
RESOLUTIONS - N/A 30 June 1992
DISS40 - Notice of striking-off action discontinued 30 June 1992
AA - Annual Accounts 30 June 1992
288 - N/A 28 May 1992
287 - Change in situation or address of Registered Office 28 May 1992
288 - N/A 28 May 1992
GAZ1 - First notification of strike-off action in London Gazette 05 May 1992
RESOLUTIONS - N/A 16 August 1991
CERTNM - Change of name certificate 13 August 1991
288 - N/A 06 February 1991
288 - N/A 06 February 1991
287 - Change in situation or address of Registered Office 06 February 1991
NEWINC - New incorporation documents 15 August 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 03 June 1997 Outstanding

N/A

Standard security 23 August 1995 Outstanding

N/A

Floating charge 07 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.