M J MACKINTOSH LTD.
MORAYSHIRE

Hellopages » Moray » Moray » IV36 2SJ

Company number SC244985
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address HEATHFIELDS RAFFORD, FORRES, MORAYSHIRE, IV36 2SJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 37,000 . The most likely internet sites of M J MACKINTOSH LTD. are www.mjmackintosh.co.uk, and www.m-j-mackintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. M J Mackintosh Ltd is a Private Limited Company. The company registration number is SC244985. M J Mackintosh Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of M J Mackintosh Ltd is Heathfields Rafford Forres Morayshire Iv36 2sj. . MACKINTOSH, Maureen Ingram is a Secretary of the company. MACKINTOSH, Craig is a Director of the company. MACKINTOSH, Malcolm John is a Director of the company. MACKINTOSH, Maureen Ingram is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACKINTOSH, Maureen Ingram
Appointed Date: 04 March 2003
Director
MACKINTOSH, Craig
Appointed Date: 04 March 2003
51 years old
Director
MACKINTOSH, Malcolm John
Appointed Date: 04 March 2003
71 years old
Director
MACKINTOSH, Maureen Ingram
Appointed Date: 04 March 2003
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mrs Maureen Ingram Mackintosh
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Mackintosh
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J MACKINTOSH LTD. Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 37,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 37,000
...
... and 33 more events
22 Apr 2003
New secretary appointed;new director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

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