MCINTOSH & ROBERTSON LIMITED
PERTH

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Company number SC518432
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address GELLYBURN QUARRY, MURTHLY, PERTH, SCOTLAND, PH1 4HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Derek Robertson as a director on 20 July 2016; Registered office address changed from Gellyburn Quarry Murthly Perth PH1 4JH United Kingdom to Gellyburn Quarry Murthly Perth PH1 4HJ on 24 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of MCINTOSH & ROBERTSON LIMITED are www.mcintoshrobertson.co.uk, and www.mcintosh-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mcintosh Robertson Limited is a Private Limited Company. The company registration number is SC518432. Mcintosh Robertson Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Mcintosh Robertson Limited is Gellyburn Quarry Murthly Perth Scotland Ph1 4hj. . ROBERTSON, Derek is a Director of the company. ROBERTSON, Sally is a Director of the company. Director MCINTOSH, John Innes has been resigned. Director ROBERTSON, Derek has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ROBERTSON, Derek
Appointed Date: 21 October 2015
53 years old
Director
ROBERTSON, Sally
Appointed Date: 20 July 2016
57 years old

Resigned Directors

Director
MCINTOSH, John Innes
Resigned: 21 July 2016
Appointed Date: 21 October 2015
82 years old
Director
ROBERTSON, Derek
Resigned: 20 July 2016
Appointed Date: 20 July 2016
53 years old

Persons With Significant Control

Mr Derek Stewart Robertson
Notified on: 20 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Robertson
Notified on: 20 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCINTOSH & ROBERTSON LIMITED Events

24 Oct 2016
Termination of appointment of Derek Robertson as a director on 20 July 2016
24 Oct 2016
Registered office address changed from Gellyburn Quarry Murthly Perth PH1 4JH United Kingdom to Gellyburn Quarry Murthly Perth PH1 4HJ on 24 October 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Sep 2016
Director's details changed for Derek Robertson on 14 September 2016
22 Jul 2016
Appointment of Sally Robertson as a director on 20 July 2016
22 Jul 2016
Termination of appointment of John Innes Mcintosh as a director on 21 July 2016
22 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 2
22 Jul 2016
Appointment of Derek Robertson as a director on 20 July 2016
21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 1

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