JOHN MACINTYRE & SON (MACMADE) LIMITED
GLASGOW ENSCO 361 LIMITED

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Company number SC397143
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-eight 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 1 ; Accounts for a small company made up to 31 March 2014; Termination of appointment of Brian Fagan as a director on 24 December 2014. The most likely internet sites of JOHN MACINTYRE & SON (MACMADE) LIMITED are www.johnmacintyresonmacmade.co.uk, and www.john-macintyre-son-macmade.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 Macmade Limited is a Private Limited Company. The company registration number is SC397143. John Macintyre Son Macmade Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of John Macintyre Son Macmade Limited is 14 Mitchell Lane Glasgow G1 3nu. . MACINTYRE, Jacqueline is a Secretary of the company. MACINTYRE, Grant John is a Director of the company. MACINTYRE, Jacqueline is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director FAGAN, Brian has been resigned. Director MADDEN, Nicola has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MACINTYRE, Jacqueline
Appointed Date: 31 January 2012
Director
MACINTYRE, Grant John
Appointed Date: 31 January 2012
59 years old
Director
MACINTYRE, Jacqueline
Appointed Date: 31 January 2012
57 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
Director
FAGAN, Brian
Resigned: 24 December 2014
Appointed Date: 31 January 2012
55 years old
Director
MADDEN, Nicola
Resigned: 26 September 2014
Appointed Date: 31 January 2012
52 years old

JOHN MACINTYRE & SON (MACMADE) 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 1
26 Mar 2015
Accounts for a small company made up to 31 March 2014
12 Feb 2015
Termination of appointment of Brian Fagan as a director on 24 December 2014
02 Dec 2014
Termination of appointment of Nicola Madden as a director on 26 September 2014
03 Jun 2014
Accounts for a small company made up to 31 March 2013
...
... and 18 more events
17 Feb 2012
Termination of appointment of Deborah Almond as a director
17 Feb 2012
Appointment of Mrs Nicola Madden as a director
17 Feb 2012
Termination of appointment of Hbjgw Secretarial Limited as a secretary
17 Feb 2012
Appointment of Mr Grant Macintyre as a director
06 Apr 2011
Incorporation

JOHN MACINTYRE & SON (MACMADE) LIMITED Charges

25 June 2012
Standard security
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor office premises at 82 mitchell street glasgow…
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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