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MCINTOSH (GROUP) LIMITED

MCINTOSH (GROUP) LIMITED

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

    • Overview

    Company NameMCINTOSH (GROUP) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC448919
    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 (GROUP) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCINTOSH (GROUP) LIMITED located?

    Registered Office Address
    5 Dawson Drive
    Skene
    AB32 6NS Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINTOSH (GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MCINTOSH (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for MCINTOSH (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Douglas Burnett as a secretary on Apr 30, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 6 King's Gate Aberdeen AB15 4EJ to 5 Dawson Drive Skene Westhill AB32 6NS on Feb 27, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2023

    		2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2022

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		4 pagesCS01

    Notification of Ian James Cowie Mcintosh as a person with significant control on Apr 30, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of MCINTOSH (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Ian James Cowie
    Dawson Drive
    AB32 6NS Westhill
    5
    Aberdeenshire
    United Kingdom
    		Director
    Dawson Drive
    AB32 6NS Westhill
    5
    Aberdeenshire
    United Kingdom
    		ScotlandBritishCompany Director177901410001
    BURNETT, Douglas
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    		Secretary
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    		177904560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCINTOSH (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Cowie Mcintosh
    5 Dawson Drive
    AB32 6NS Westhill
    5
    Aberdeenshire
    Scotland
    		Apr 30, 2017
    5 Dawson Drive
    AB32 6NS Westhill
    5
    Aberdeenshire
    Scotland
    		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.
    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