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.
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 |
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 |
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 |