Company number SC137657
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 280 KINFAUNS DRIVE, GLASGOW, G15 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 40,000
; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of MACINTOSH & STEVEN LIMITED are www.macintoshsteven.co.uk, and www.macintosh-steven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Macintosh Steven Limited is a Private Limited Company.
The company registration number is SC137657. Macintosh Steven Limited has been working since 08 April 1992.
The present status of the company is Active. The registered address of Macintosh Steven Limited is 280 Kinfauns Drive Glasgow G15 7ar. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MACINTOSH, John Brown has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, William Mark has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MACINTOSH, John Brown has been resigned. Director STEVEN, James has been resigned. Director YARROW, Norman Murray has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 June 1992
Appointed Date: 08 April 1992
Director
STEVEN, James
Resigned: 17 September 1997
Appointed Date: 09 June 1992
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 June 1992
Appointed Date: 08 April 1992
MACINTOSH & STEVEN LIMITED Events
7 August 1996
Standard security
Delivered: 14 August 1996
Status: Satisfied
on 5 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground extending to 269 sq metrs known as 5…
2 August 1993
Standard security
Delivered: 11 August 1993
Status: Satisfied
on 18 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying on the west side of the high street…
24 May 1993
Standard security
Delivered: 28 May 1993
Status: Satisfied
on 18 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 rectangular areas of ground lying on or towards the…
31 July 1992
Standard security
Delivered: 7 August 1992
Status: Satisfied
on 18 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 bridge street, banchory.
21 July 1992
Standard security
Delivered: 30 July 1992
Status: Satisfied
on 5 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 high street, banchory.
8 July 1992
Floating charge
Delivered: 23 July 1992
Status: Satisfied
on 5 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…