M & L MCINTOSH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & L MCINTOSH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089077
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & L MCINTOSH LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is M & L MCINTOSH LTD located?

    Registered Office Address
    The Auld Laundry
    Thainstone
    AB51 5NT Inverurie
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & L MCINTOSH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for M & L MCINTOSH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Appointment of Mrs Dian Rowena Cordingley-Mcintosh as a director on Jul 01, 2015

    2 pagesAP01

    Annual return made up to Dec 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of M & L MCINTOSH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A C MORRISON & RICHARDS
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    United Kingdom
    Secretary
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC100617
    37220001
    CORDINGLEY-MCINTOSH, Dian Rowena
    Thainstone
    AB51 5NT Inverurie
    The Auld Laundry
    Aberdeenshire
    Scotland
    Director
    Thainstone
    AB51 5NT Inverurie
    The Auld Laundry
    Aberdeenshire
    Scotland
    United KingdomScottishCompany Director199747660001
    MCINTOSH, Murray Jamieson
    The Auld Laundry
    Thainstone
    AB51 5NT Inverurie
    Director
    The Auld Laundry
    Thainstone
    AB51 5NT Inverurie
    ScotlandBritishEngineer109293140001
    MCINTOSH, Lesley
    Parkneuk
    Old Rayne
    AB52 6SB Insch
    Aberdeenshire
    Secretary
    Parkneuk
    Old Rayne
    AB52 6SB Insch
    Aberdeenshire
    British67053930001
    MCINTOSH, Gladys
    Thainstone
    AB51 5NT Inverurie
    The Auld Laundry
    Aberdeenshire
    United Kingdom
    Director
    Thainstone
    AB51 5NT Inverurie
    The Auld Laundry
    Aberdeenshire
    United Kingdom
    ScotlandBritishHousewife43496080001
    MCINTOSH, Lesley
    Parkneuk
    Old Rayne
    AB52 6SB Insch
    Aberdeenshire
    Director
    Parkneuk
    Old Rayne
    AB52 6SB Insch
    Aberdeenshire
    BritishSecretary67053930001

    Who are the persons with significant control of M & L MCINTOSH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Jamieson Mcintosh
    The Auld Laundry
    Thainstone
    AB51 5NT Inverurie
    Aberdeen
    Apr 29, 2016
    The Auld Laundry
    Thainstone
    AB51 5NT Inverurie
    Aberdeen
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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