ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED
GULANE

Hellopages » East Lothian » East Lothian » EH31 2BE

Company number SC160901
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address DILSTON, HILL ROAD, GULANE, EAST LOTHIAN, EH31 2BE
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED are www.alastairmcintoshmanagementservices.co.uk, and www.alastair-mcintosh-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to North Berwick Rail Station is 4.5 miles; to Longniddry Rail Station is 4.5 miles; to Prestonpans Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alastair Mcintosh Management Services Limited is a Private Limited Company. The company registration number is SC160901. Alastair Mcintosh Management Services Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Alastair Mcintosh Management Services Limited is Dilston Hill Road Gulane East Lothian Eh31 2be. . MCINTOSH, Alastair Stiles is a Secretary of the company. MCINTOSH, Alastair Stiles is a Director of the company. MCINTOSH, Carol Patricia is a Director of the company. MCINTOSH, Charles Rome is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MCINTOSH, Alastair Stiles
Appointed Date: 05 December 1995
Director
MCINTOSH, Alastair Stiles
Appointed Date: 05 December 1995
85 years old
Director
MCINTOSH, Carol Patricia
Appointed Date: 05 December 1995
81 years old
Director
MCINTOSH, Charles Rome
Appointed Date: 01 October 2008
60 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 05 December 1995
Appointed Date: 06 October 1995
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 05 December 1995
Appointed Date: 06 October 1995
71 years old
Nominee Director
WILL, James Robert
Resigned: 05 December 1995
Appointed Date: 06 October 1995
70 years old

Persons With Significant Control

Mr Alastair Mcintosh
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
25 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 51 more events
11 Dec 1995
Ad 05/12/95--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1995
£ nc 100/1000 05/12/95
08 Dec 1995
Company name changed alastair mcintosh management lim ited\certificate issued on 08/12/95
04 Dec 1995
Company name changed randotte (no. 386) LIMITED\certificate issued on 05/12/95
06 Oct 1995
Incorporation

ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED Charges

4 December 2013
Charge code SC16 0901 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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