MACINTYRE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MACINTYRE SYSTEMS LIMITED
COMPANY NUMBER
SC089165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/08/1984
(40 years and 4 months old)
WEBSITE
www.macintyre.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/1984
23/09/2017
MACINTYRE CHOCOLATE SYSTEMS LIMITED
ANGUS
DD11 3RD
Telephone: 01241434444
TPS: No
Sir William Smith Road
Kirkton Industrial Estate
Arbroath
Angus
DD11 3RD
Telephone: 434444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACINTYRE CHOCOLATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MACINTYRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACINTYRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACINTYRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACINTYRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/1989 - 24/07/1998 (8 years and 10 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/09/1989 - 27/09/2013 (24years) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
24/07/1998 - 17/07/2013 (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBAT-WERKE VON GIMBORN GMBH | N/A | N/A |
| HAMBURG-DRESDENER MASCHINENFABRIK GMBH | N/A | N/A |
| MACINTYRE CHOCOLATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MACINTYRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Armin Hardt (929074143) Appointed |
| 12/01/2022 | New Board Member Armin Hardt (929119937) Appointed |
| 23/12/2021 | Ernst Guenter Simon (918017028) has left the board |
| 13/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 23/09/2014 | Change in Reg. Office |
| 18/08/2014 | Change in Reg. Office |
| 18/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 02/10/2013 | Stuart Simpson Anderson (900001552) has left the board |
| 23/08/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Ernst Guenter Simon (918017028) Appointed |
| 31/07/2013 | Patricia Helen Anderson (900091766) has left the board |
| 15/05/2013 | New Accounts filed |
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