Company number SC143354
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 2ND FLOOR 26 FREDERICK STREET, EDINBURGH, EH2 2JR
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge SC1433540003, created on 6 February 2017. The most likely internet sites of MACINTYRE'S OF EDINBURGH LIMITED are www.macintyresofedinburgh.co.uk, and www.macintyre-s-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Macintyre S of Edinburgh Limited is a Private Limited Company.
The company registration number is SC143354. Macintyre S of Edinburgh Limited has been working since 22 March 1993.
The present status of the company is Active. The registered address of Macintyre S of Edinburgh Limited is 2nd Floor 26 Frederick Street Edinburgh Eh2 2jr. . TURNER, Gaynor Jane is a Secretary of the company. TURNER, Gaynor Jane is a Director of the company. TURNER, Stephen Jeffrey is a Director of the company. The company operates in "Wholesale of watches and jewellery".
Current Directors
Persons With Significant Control
Mr Stephen Jeffrey Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACINTYRE'S OF EDINBURGH LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Registration of charge SC1433540003, created on 6 February 2017
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 62 more events
09 Mar 1994
Secretary's particulars changed;director's particulars changed
24 Nov 1993
Accounting reference date notified as 30/06
24 Sep 1993
Ad 01/09/93--------- £ si 139900@1=139900 £ ic 100/140000
6 February 2017
Charge code SC14 3354 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
15 June 2008
Bond & floating charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
25 August 1993
Bond & floating charge
Delivered: 1 September 1993
Status: Satisfied
on 28 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…