JOHN MACINTYRE & SON (HOLDINGS) LIMITED

Overview

Company Name	JOHN MACINTYRE & SON (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC397144
Jurisdiction	Scotland
Date of Creation	Apr 06, 2011
Date of Cessation	Nov 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MACINTYRE & SON (HOLDINGS) LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN MACINTYRE & SON (HOLDINGS) LIMITED located?

Registered Office Address	14 Mitchell Lane G1 3NU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JOHN MACINTYRE & SON (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 362 LIMITED	Apr 06, 2011	Apr 06, 2011

What are the latest accounts for JOHN MACINTYRE & SON (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for JOHN MACINTYRE & SON (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 11, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 21, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 14, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 16,750	SH01

Mar 26, 2015

Accounts for a small company made up to Mar 31, 2014

5 pages

Jun 03, 2014

Accounts for a small company made up to Mar 31, 2013

7 pages

Apr 25, 2014

Annual return made up to Apr 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 16,750	SH01

Apr 18, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

4 pages

AR01

Dec 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

3 pages

Dec 20, 2012

Previous accounting period shortened from Apr 30, 2012 to Mar 31, 2012

3 pages

AA01

Sep 11, 2012

Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Sep 11, 2012

2 pages

AD01

Sep 07, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

3 pages

AR01

Aug 11, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2012

legacy

8 pages

MG01s

May 30, 2012

Certificate of change of name

Company name changed ensco 362 LIMITED\certificate issued on 30/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 30, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 24, 2012	RES15

May 15, 2012

Particulars of variation of rights attached to shares

3 pages

SH10

May 15, 2012

Change of share class name or designation

2 pages

SH08

May 15, 2012

Statement of capital following an allotment of shares on May 03, 2012

Capital: GBP 16,750

4 pages

SH01

May 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

May 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve purchase of john macintyre & co. (Macmade) LIMITED for £16,749 03/05/2012	RES13

Feb 28, 2012

Termination of appointment of Hbjg Secretarial Limited as a secretary

2 pages

TM02

View All Filings

Who are the officers of JOHN MACINTYRE & SON (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACINTYRE, Grant

Jan 31, 2012

Secretary

Mitchell Lane

G1 3NU Glasgow

British

166841990001

MACINTYRE, Grant John

Jan 31, 2012

Director

Mitchell Lane

G1 3NU Glasgow

Scotland

British

1966-1

Director

809290007

HBJG SECRETARIAL LIMITED

Apr 06, 2011

Jan 31, 2012

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Identification Type	European Economic Area
Registration Number	SC131085

665080008

ALMOND, Deborah Jane

Apr 06, 2011

Jan 31, 2012

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

British

1965-12

Company Secretarial Assistant

158254990001

View Detailed Information on Officers and People with Significant Control

Does JOHN MACINTYRE & SON (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 24, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2012Registration of a charge (MG01s)

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