MACINTYRE SCOTT HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 2RW
Company number 05951506
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD CALMORE, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr David Charles Tipple as a director on 1 December 2015. The most likely internet sites of MACINTYRE SCOTT HOLDINGS LIMITED are www.macintyrescottholdings.co.uk, and www.macintyre-scott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macintyre Scott Holdings Limited is a Private Limited Company. The company registration number is 05951506. Macintyre Scott Holdings Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Macintyre Scott Holdings Limited is Testwood House Testwood Park Salisbury Road Calmore Southampton Hampshire So40 2rw. . RULE, David Arthur is a Secretary of the company. RIDGES-JONES, Nicola Olga is a Director of the company. TIPPLE, David Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RULE, David Arthur
Appointed Date: 29 September 2006
Director
RIDGES-JONES, Nicola Olga
Appointed Date: 29 September 2006
63 years old
Director
TIPPLE, David Charles
Appointed Date: 01 December 2015
71 years old

Persons With Significant Control

Mrs Nicola Olga Ridges-Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr David Charles Tipple
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr David Arthur Rule
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MACINTYRE SCOTT HOLDINGS LIMITED Events

23 Nov 2016
Group of companies' accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Dec 2015
Appointment of Mr David Charles Tipple as a director on 1 December 2015
15 Nov 2015
Group of companies' accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 57,858
...
... and 30 more events
13 Dec 2006
Ad 06/12/06--------- £ si 57857@1=57857 £ ic 1/57858
13 Dec 2006
Resolutions
  • RES13 ‐ Authority/grant options 06/12/06
13 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006
Incorporation

MACINTYRE SCOTT HOLDINGS LIMITED Charges

14 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units a and b testwood park southampton…
14 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 19 premier way romsey hampshire t/no…

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