MACKINTOSH STRUCTURES LIMITED
Overview
| Company Name | MACKINTOSH STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC073937 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKINTOSH STRUCTURES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is MACKINTOSH STRUCTURES LIMITED located?
| Registered Office Address | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKINTOSH STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MACKINTOSH STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for MACKINTOSH STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alastair Stewart Kydd as a person with significant control on Oct 31, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of John Stewart Robertson as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACKINTOSH STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| KYDD, Alastair Stewart | Director | 75 Bents Road DD10 8QA Montrose Angus | Scotland | British | Director | 330670002 | ||||
| MACKINTOSH, James N | Secretary | 19 Andson Street DD11 4TR Friockheim | British | 330660001 | ||||||
| THORTONS WS | Secretary | Brothock Bank House DD11 1NF Arbroath Angus | 67037650001 | |||||||
| MACKINTOSH, James N | Director | 19 Andson Street DD11 4TR Friockheim | British | Director | 330660001 | |||||
| MACKINTOSH, Pamela M | Director | 19 Andson Street DD11 4TR Friockheim Angus | British | Director | 330680001 | |||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | Solicitor | 39313210001 |
Who are the persons with significant control of MACKINTOSH STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Stewart Kydd | Oct 31, 2016 | DD10 8QA Montrose 75 Bents Road Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0