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STEPHEN MCINTYRE & CO. LIMITED

STEPHEN MCINTYRE & CO. LIMITED

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

    • Overview

    Company NameSTEPHEN MCINTYRE & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126741
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHEN MCINTYRE & CO. LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is STEPHEN MCINTYRE & CO. LIMITED located?

    Registered Office Address
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHEN MCINTYRE & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMETEXT LIMITEDAug 15, 1990Aug 15, 1990

    What are the latest accounts for STEPHEN MCINTYRE & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for STEPHEN MCINTYRE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of George Sneath as a person with significant control on Apr 05, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 23, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Apr 05, 2022

    • Capital: GBP 10,000
    		4 pagesSH06

    Unaudited abridged accounts made up to Nov 30, 2021

    		12 pagesAA

    Termination of appointment of Susan Gibson as a director on Dec 21, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 03, 2021 with updates

    		4 pagesCS01

    Cessation of George William Sneath as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of Winifred Frances Sneath as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		13 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of STEPHEN MCINTYRE & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEATH, George William
    30 Hamilton Drive West
    EH15 1NR Edinburgh
    		Secretary
    30 Hamilton Drive West
    EH15 1NR Edinburgh
    		British34331710001
    SNEATH, Winifred Frances
    30 Hamilton Drive West
    EH15 1NR Edinburgh
    Midlothian
    		Director
    30 Hamilton Drive West
    EH15 1NR Edinburgh
    Midlothian
    		ScotlandBritish25086430001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    MESSRS HENDERSON & CO
    10 Dean Bank Lane
    EH3 5BS Edinburgh
    Midlothian
    Scotland
    		Secretary
    10 Dean Bank Lane
    EH3 5BS Edinburgh
    Midlothian
    Scotland
    		26790980001
    WILSON TERRIS & CO SSC
    22 Hill Street
    EH2 3LF Edinburgh
    Midlothian
    Scotland
    		Secretary
    22 Hill Street
    EH2 3LF Edinburgh
    Midlothian
    Scotland
    		19414100001
    BORTHWICK, Mark James
    2 North Park Terrace
    EH4 1DP Edinburgh
    Midlothian
    		Director
    2 North Park Terrace
    EH4 1DP Edinburgh
    Midlothian
    		British973640001
    BRYDON, Kathleen Mary
    126 Brunton Gardens
    Montgomery Street
    EH7 5ET Edinburgh
    		Director
    126 Brunton Gardens
    Montgomery Street
    EH7 5ET Edinburgh
    		British25086240002
    GIBSON, Susan
    Portobello High Street
    EH15 1AH Edinburgh
    158
    Scotland
    		Director
    Portobello High Street
    EH15 1AH Edinburgh
    158
    Scotland
    		ScotlandBritish51639680003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEPHEN MCINTYRE & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Sneath
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    		Apr 05, 2022
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    		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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Winifred Frances Sneath
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    		Oct 01, 2020
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr George William Sneath
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    		Aug 02, 2016
    30 Hamilton Drive West
    Edinburgh
    EH15 1NR
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STEPHEN MCINTYRE & CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 03, 1997
    Delivered On Jun 20, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot or area of ground lying generally towards the west of park avenue,edinburgh extending to 138 square metres.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 20, 1997Registration of a charge (410)
    Standard security
    Created On Aug 23, 1995
    Delivered On Sep 06, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Shop, no 158 high street, portobello, with the back shop.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 06, 1995Registration of a charge (410)
    Floating charge
    Created On Dec 07, 1992
    Delivered On Dec 21, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 1992Registration of a charge (410)
    • Sep 20, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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