MACINTOSH & STEVEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G15 7AR

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

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old

Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 17 September 1997

Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 October 1998

Secretary
MACINTOSH, John Brown
Resigned: 08 July 1992
Appointed Date: 09 June 1992

Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999

Secretary
CLARK & WALLACE SOLICITORS
Resigned: 17 September 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 June 1992
Appointed Date: 08 April 1992

Director
HAMILTON, William Mark
Resigned: 02 April 1998
Appointed Date: 17 September 1997
61 years old

Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 17 September 1997
82 years old

Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 March 1999
65 years old

Director
MACINTOSH, John Brown
Resigned: 17 September 1997
Appointed Date: 09 June 1992
74 years old

Director
STEVEN, James
Resigned: 17 September 1997
Appointed Date: 09 June 1992
73 years old

Director
YARROW, Norman Murray
Resigned: 07 May 1996
Appointed Date: 09 July 1992
65 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 June 1992
Appointed Date: 08 April 1992

MACINTOSH & STEVEN LIMITED Events

10 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 40,000

15 May 2015
Accounts for a dormant company made up to 26 December 2014
30 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 40,000

16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 124 more events
16 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jun 1992
New secretary appointed;director resigned;new director appointed

15 Jun 1992
Secretary resigned;new director appointed

12 Jun 1992
Registered office changed on 12/06/92 from: 24 great king street edinburgh EH3 6QN

08 Apr 1992
Incorporation

MACINTOSH & STEVEN LIMITED Charges

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…