Company number SC452140
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 271 MILNGAVIE ROAD, BEARSDEN, GLASGOW, G61 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MCINTYRE & PEACOCK LIMITED are www.mcintyrepeacock.co.uk, and www.mcintyre-peacock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mcintyre Peacock Limited is a Private Limited Company.
The company registration number is SC452140. Mcintyre Peacock Limited has been working since 12 June 2013.
The present status of the company is Active. The registered address of Mcintyre Peacock Limited is 271 Milngavie Road Bearsden Glasgow G61 3dq. . MCGILL, Thomas Allan is a Director of the company. Director PATERSON, Andrew James has been resigned. Director SADLER, John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
SADLER, John
Resigned: 30 June 2013
Appointed Date: 12 June 2013
58 years old
Persons With Significant Control
Mr Thomas Allan Mcgill
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MCINTYRE & PEACOCK LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 2 more events
29 Aug 2013
Appointment of Mr Thomas Allan Mcgill as a director
16 Aug 2013
Termination of appointment of John Sadler as a director
16 Aug 2013
Termination of appointment of Andrew Paterson as a director
18 Jun 2013
Company name changed paterson & sadler LIMITED\certificate issued on 18/06/13
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RES15 ‐
Change company name resolution on 2013-06-17
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NM01 ‐
Change of name by resolution
12 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted