JOHN MACINTYRE & SON (HOLDINGS) LIMITED
GLASGOW ENSCO 362 LIMITED

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Company number SC397144
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 14 MITCHELL LANE, GLASGOW, G1 3NU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 16,750 ; Accounts for a small company made up to 31 March 2014; Accounts for a small company made up to 31 March 2013. The most likely internet sites of JOHN MACINTYRE & SON (HOLDINGS) LIMITED are www.johnmacintyresonholdings.co.uk, and www.john-macintyre-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Macintyre Son Holdings Limited is a Private Limited Company. The company registration number is SC397144. John Macintyre Son Holdings Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of John Macintyre Son Holdings Limited is 14 Mitchell Lane Glasgow G1 3nu. . MACINTYRE, Grant is a Secretary of the company. MACINTYRE, Grant John is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MACINTYRE, Grant
Appointed Date: 31 January 2012
Director
MACINTYRE, Grant John
Appointed Date: 31 January 2012
59 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 31 January 2012
Appointed Date: 06 April 2011
Director
ALMOND, Deborah Jane
Resigned: 31 January 2012
Appointed Date: 06 April 2011
59 years old

JOHN MACINTYRE & SON (HOLDINGS) LIMITED Events

29 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 16,750
26 Mar 2015
Accounts for a small company made up to 31 March 2014
03 Jun 2014
Accounts for a small company made up to 31 March 2013
25 Apr 2014
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 16,750
18 Apr 2013
Annual return made up to 6 April 2013 with full list of shareholders
...
... and 16 more events
20 Feb 2012
Resolutions
  • RES13 ‐ Officer changes/statutory books adopted/share transfer/sec 543(2) 31/01/2012
20 Feb 2012
Termination of appointment of Deborah Almond as a director
20 Feb 2012
Appointment of Grant Macintyre as a secretary
20 Feb 2012
Appointment of Mr Grant Macintyre as a director
06 Apr 2011
Incorporation

JOHN MACINTYRE & SON (HOLDINGS) LIMITED Charges

24 May 2012
Floating charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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