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MACKINTOSH HOMES (HIGHLAND) LIMITED

MACKINTOSH HOMES (HIGHLAND) LIMITED

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

    • Overview

    Company NameMACKINTOSH HOMES (HIGHLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327044
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKINTOSH HOMES (HIGHLAND) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MACKINTOSH HOMES (HIGHLAND) LIMITED located?

    Registered Office Address
    62a Haugh Road
    IV2 4SD Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINTOSH HOMES (HIGHLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MACKINTOSH HOMES (HIGHLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2024
    Next Confirmation Statement DueDec 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023
    OverdueYes

    What are the latest filings for MACKINTOSH HOMES (HIGHLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Ardross Street Inverness IV3 5NS Scotland to 62a Haugh Road Inverness IV2 4SD on Oct 18, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS to 10 Ardross Street Inverness IV3 5NS on Dec 01, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Evan Fraser Mackintosh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACKINTOSH HOMES (HIGHLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Evan Fraser
    Lochnagar
    Achmony
    IV63 6UX Inverness-Shire
    		Director
    Lochnagar
    Achmony
    IV63 6UX Inverness-Shire
    		ScotlandBritish95945770001
    MACKINTOSH, Lorna
    14 Old Steading Road
    IV3 8TR Inverness
    Inverness Shire
    		Secretary
    14 Old Steading Road
    IV3 8TR Inverness
    Inverness Shire
    		British124319090001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKINTOSH HOMES (HIGHLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Evan Fraser Mackintosh
    Haugh Road
    IV2 4SD Inverness
    62a
    Scotland
    		Apr 06, 2016
    Haugh Road
    IV2 4SD Inverness
    62a
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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