A & P MACINTYRE LIMITED
BURNSIDE DALGLEN (NO. 852) LIMITED

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Company number SC239267
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address BURNSIDE PHARMACY, 273 STONELAW ROAD, BURNSIDE, GLASGOW, G73 3RN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of A & P MACINTYRE LIMITED are www.apmacintyre.co.uk, and www.a-p-macintyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A P Macintyre Limited is a Private Limited Company. The company registration number is SC239267. A P Macintyre Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of A P Macintyre Limited is Burnside Pharmacy 273 Stonelaw Road Burnside Glasgow G73 3rn. . MACINTYRE, Pamela is a Secretary of the company. MACINTYRE, Alasdair Angus is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MACINTYRE, Pamela
Appointed Date: 16 January 2003
Director
MACINTYRE, Alasdair Angus
Appointed Date: 16 January 2003
57 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 07 November 2002
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Alasdair Angus Macintyre
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A & P MACINTYRE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
20 Jan 2003
Registered office changed on 20/01/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
20 Jan 2003
Director resigned
20 Jan 2003
Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100
20 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2002
Incorporation

A & P MACINTYRE LIMITED Charges

6 August 2003
Standard security
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 273 stonelaw road, rutherglen, glasgow.
26 June 2003
Bond & floating charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Aah Pharmaceuticals and Others
Description: 273 stonelaw road, burnside, glasgow.

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