JOHN G. MACKINTOSH LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC281061
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 30 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Scott Hughes on 5 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of JOHN G. MACKINTOSH LIMITED are www.johngmackintosh.co.uk, and www.john-g-mackintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John G Mackintosh Limited is a Private Limited Company. The company registration number is SC281061. John G Mackintosh Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of John G Mackintosh Limited is 30 Dryden Road Loanhead Midlothian Eh20 9lz. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUGHES, Scott John is a Director of the company. MACLENNAN, Angus is a Director of the company. SHARKEY, Scott Jenkinson is a Director of the company. SHARKEY, Stephen James is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director FOGGO, Thomas Clark has been resigned. Director HUGHES, John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2008
Director
HUGHES, Scott John
Appointed Date: 01 September 2005
52 years old
Director
MACLENNAN, Angus
Appointed Date: 01 September 2005
61 years old
Director
SHARKEY, Scott Jenkinson
Appointed Date: 01 September 2005
58 years old
Director
SHARKEY, Stephen James
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 26 November 2008
Appointed Date: 04 March 2005
Director
FOGGO, Thomas Clark
Resigned: 18 April 2008
Appointed Date: 04 March 2005
82 years old
Director
HUGHES, John
Resigned: 03 March 2008
Appointed Date: 01 September 2005
83 years old

Persons With Significant Control

John G. Mackintosh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN G. MACKINTOSH LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Director's details changed for Scott Hughes on 5 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,790
19 Jan 2016
Full accounts made up to 31 March 2015
...
... and 34 more events
05 Oct 2005
New director appointed
05 Oct 2005
New director appointed
05 Oct 2005
New director appointed
05 Oct 2005
New director appointed
04 Mar 2005
Incorporation

JOHN G. MACKINTOSH LIMITED Charges

7 December 2015
Charge code SC28 1061 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
17 July 2007
Floating charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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