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MCINTOSH ROOFING LTD

MCINTOSH ROOFING LTD

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

    • Overview

    Company NameMCINTOSH ROOFING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336609
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCINTOSH ROOFING LTD?

    • Roofing activities (43910) / Construction

    Where is MCINTOSH ROOFING LTD located?

    Registered Office Address
    6 Keith Rigg
    DD11 4JD Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINTOSH ROOFING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCINTOSH ROOFING LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for MCINTOSH ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01
    XDUUQM74

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA
    XD2THXD7

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01
    XCVD191U

    Change of details for Mr Shaun Mcintosh as a person with significant control on Nov 13, 2023

    		2 pagesPSC04
    XCGDN6KJ

    Change of details for Mrs Dawn Mcintosh as a person with significant control on Nov 13, 2023

    		2 pagesPSC04
    XCGDN689

    Notification of Dawn Mcintosh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    XCFUX6N5

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA
    XC4CUJBF

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01
    XBVTOPUI

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA
    XB5DZ5WZ

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01
    XAWCSCEW

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA
    XA6ECYBT

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01
    X9WTFI4G

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA
    X94J7OHC

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01
    X8X934JV

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA
    X847MI4Z

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01
    X7XVCQ3K

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA
    X78N2L57

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01
    X6Y95YOA

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA
    X6A53LT5

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01
    X5ZWXYIH

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

    		5 pagesAA
    X58LOUXM

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01
    X4ZCWMVK

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

    		5 pagesAA
    X4CZD7X5

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01
    X3ZVM9WX

    Director's details changed for Shaun Mcintosh on Jan 26, 2015

    		2 pagesCH01
    X3ZVMA1S
    View All Filings

    Who are the officers of MCINTOSH ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Dawn
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		Secretary
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		BritishBookkeeper128396080001
    MCINTOSH, Dawn
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		Director
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		ScotlandBritishBookkeeper128396080001
    MCINTOSH, Shaun
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		Director
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		ScotlandBritishJoiner128396250001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCINTOSH ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Mcintosh
    Keith Rigg
    DD11 4JD Arbroath
    6
    Scotland
    		Jan 23, 2017
    Keith Rigg
    DD11 4JD Arbroath
    6
    Scotland
    		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.
    Mrs Dawn Mcintosh
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		Apr 06, 2016
    Keith Rigg
    DD11 4JD Arbroath
    6
    Angus
    		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.
    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