MACINTYRE SCOTT & CO. LIMITED
Active - Accounts Filed
General Information
NAME
MACINTYRE SCOTT & CO. LIMITED
COMPANY NUMBER
SC017592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
23/11/1933
(91years old)
WEBSITE
www.macintyrescott.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Telephone: 01794518654
TPS: No
19 Premier Way
Crampmoor
Romsey
Hampshire
SO51 9DQ
Testwood House Testwood Park
Salisbury Road
Calmore
Southampton, Hampshire
SO40 2RW
Telephone: 80660074
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
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 |
|---|---|---|
| BPG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MACINTYRE SCOTT & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Anna Navarro (932926769) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACINTYRE SCOTT & CO. 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 SCOTT & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACINTYRE SCOTT & CO. 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 |
|---|---|---|---|---|
|
07/02/2018 - Present (6 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/1989 - 01/05/2004 (14 years and 9 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 18/07/1989 - 30/06/2006 (16 years and 11 months) Secretary: 18/07/1989 - 30/06/2006 (16 years and 11 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MACINTYRE SCOTT & CO. LIMITED | Active - Accounts Filed | View Report |
| MSXTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Anna Navarro (932926769) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 26/06/2020 | Mark Reginald David Pullen (924136553) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Robert John Glanville (924300340) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Board Member Mark Reginald David Pullen (924136553) Appointed |
| 13/02/2018 | New Board Member Peter Joseph Blatch (924136555) Appointed |
| 13/02/2018 | Nicola Olga Ridges-Jones (909743250) has left the board |
| 13/02/2018 | David Charles Tipple (913284861) has left the board |
| 13/02/2018 | David Arthur Rule (901242164) has left the board |
| 13/02/2018 | New Board Member Peter Joseph Blatch (924136555) Appointed |
| 13/02/2018 | New Board Member Mark Reginald David Pullen (924136553) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Board Member Robert John Glanville (924300340) Appointed |
| 13/02/2018 | Nicola Olga Ridges-Jones (909743250) has left the board |
| 13/02/2018 | David Charles Tipple (913284861) has left the board |
| 13/02/2018 | David Arthur Rule (901242164) has left the board |
| 02/12/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 22/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member David Charles Tipple (913284861) Appointed |
| 17/12/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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