MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6XL

Company number SC060810
Status Active
Incorporation Date 29 September 1976
Company Type Private Limited Company
Address BIRCHMOSS PLANT & STORAGE DEPOT, ECHT, WESTHILL, ABERDEENSHIRE, AB32 6XL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 43,000 . The most likely internet sites of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED are www.mcintoshplant.co.uk, and www.mcintosh-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Portlethen Rail Station is 11.6 miles; to Inverurie Rail Station is 12.1 miles; to Insch Rail Station is 17.2 miles; to Laurencekirk Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcintosh Plant Hire Aberdeen Limited is a Private Limited Company. The company registration number is SC060810. Mcintosh Plant Hire Aberdeen Limited has been working since 29 September 1976. The present status of the company is Active. The registered address of Mcintosh Plant Hire Aberdeen Limited is Birchmoss Plant Storage Depot Echt Westhill Aberdeenshire Ab32 6xl. . MCINTOSH, Moira Catherine is a Secretary of the company. MCINTOSH, Suzanne is a Secretary of the company. MCINTOSH, Albert Malcolm is a Director of the company. MCINTOSH, Gary Albert is a Director of the company. MCINTOSH, Moira Catherine is a Director of the company. Director BARR, Thomas Allan has been resigned. Director MCINTOSH, Neil James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCINTOSH, Moira Catherine
Secretary
MCINTOSH, Suzanne
Appointed Date: 01 September 2014
Director
MCINTOSH, Albert Malcolm

81 years old
Director
MCINTOSH, Gary Albert
Appointed Date: 26 February 1993
58 years old
Director
MCINTOSH, Moira Catherine

85 years old

Resigned Directors

Director
BARR, Thomas Allan
Resigned: 31 January 2015
Appointed Date: 01 September 2013
67 years old
Director
MCINTOSH, Neil James
Resigned: 07 April 2014
Appointed Date: 26 February 1993
52 years old

Persons With Significant Control

Mr Gary Albert Mcintosh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MCINTOSH PLANT HIRE(ABERDEEN)LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Full accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 43,000
27 Aug 2015
Full accounts made up to 30 November 2014
02 Feb 2015
Termination of appointment of Thomas Allan Barr as a director on 31 January 2015
...
... and 93 more events
07 Dec 1983
Accounts made up to 30 November 1982
10 Feb 1983
Annual return made up to 03/12/82
10 Nov 1982
Annual return made up to 29/12/81
10 Nov 1982
Accounts made up to 30 November 1981
29 Sep 1976
Incorporation

MCINTOSH PLANT HIRE(ABERDEEN)LIMITED Charges

1 October 2002
Standard security
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 acres or thereby at birchmoss, echt, aberdeenshire.
14 March 1989
Bond & floating charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 January 1989
Assignation
Delivered: 31 January 1989
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Monies to co. For construction of newmachar golf course…
8 November 1988
Assignation & contract monies
Delivered: 28 November 1988
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 2 of doc all monies due and to become due to the…
8 November 1988
Assignation & contract monies
Delivered: 25 November 1988
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 2 of doc all monies due and to become due to the…
16 March 1984
Standard security
Delivered: 26 March 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.05 hectares ground at parish of echt aberdeenshire.

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