MCINTYRE ROSS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 9YN

Company number SC289538
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 1 ROSS AVENUE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of MCINTYRE ROSS LIMITED are www.mcintyreross.co.uk, and www.mcintyre-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rosyth Rail Station is 2.9 miles; to Burntisland Rail Station is 5.3 miles; to Lochgelly Rail Station is 7.6 miles; to Slateford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcintyre Ross Limited is a Private Limited Company. The company registration number is SC289538. Mcintyre Ross Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Mcintyre Ross Limited is 1 Ross Avenue Dalgety Bay Dunfermline Fife Ky11 9yn. . MCINTYRE, Ewan Campbell is a Director of the company. ROSS, Kenneth Gordon is a Director of the company. Secretary ROSS, Kenneth Gordon has been resigned. Secretary URQUHART, TAYLOR & CO. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCINTYRE, Ewan Campbell
Appointed Date: 30 August 2005
53 years old
Director
ROSS, Kenneth Gordon
Appointed Date: 30 August 2005
44 years old

Resigned Directors

Secretary
ROSS, Kenneth Gordon
Resigned: 16 May 2007
Appointed Date: 30 August 2005
Secretary
URQUHART, TAYLOR & CO.
Resigned: 05 August 2015
Appointed Date: 16 May 2007

Persons With Significant Control

Mr Kenneth Gordon Ross
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCINTYRE ROSS LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
05 Aug 2015
Termination of appointment of Urquhart, Taylor & Co. as a secretary on 5 August 2015
05 Aug 2015
Registered office address changed from 6 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ to 1 Ross Avenue Dalgety Bay Dunfermline Fife KY11 9YN on 5 August 2015
...
... and 30 more events
30 May 2007
Total exemption small company accounts made up to 31 August 2006
30 May 2007
Secretary resigned
30 May 2007
Registered office changed on 30/05/07 from: 64 struan place inverkeithing fife KY11 1PB
08 Feb 2007
Return made up to 30/08/06; full list of members
30 Aug 2005
Incorporation

MCINTYRE ROSS LIMITED Charges

19 May 2010
Standard security
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19F lady campbells walk, dunfermline.
19 May 2010
Standard security
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19B lady cambells walk, dunfermline.
19 May 2010
Standard security
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19E lady campbells walk, dunfermline FFE7621.
19 May 2010
Standard security
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19A lady campbells walk, dunfermline FFE7621.
29 April 2010
Floating charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 July 2008
Standard security
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Ema Architecture + Design Limited
Description: 19F lady campbell's walk, dunfermline FFE56648.

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