MACINTYRE CHOCOLATE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MACINTYRE CHOCOLATE SYSTEMS LIMITED
COMPANY NUMBER
SC055262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
18/03/1974
(50 years and 9 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
18/03/1974
23/09/2017
LOW & DUFF (DEVELOPMENTS) 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 |
|---|---|---|
| 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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACINTYRE CHOCOLATE 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 CHOCOLATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACINTYRE CHOCOLATE 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 |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (3years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/1989 - 29/01/1999 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/09/1989 - 17/07/2013 (23 years and 10 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | Ernst Guenter Simon (918017028) has left the board |
| 23/12/2021 | Robert Ireland (906254159) has left the board |
| 23/12/2021 | New Board Member Armin Hardt (929074143) Appointed |
| 23/12/2021 | New Company Secretary Marc Couttie (929074088) Appointed |
| 13/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Joseph John Gorman (925917703) Appointed |
| 26/04/2019 | New Accounts filed |
| 04/02/2019 | Wolfgang Fridemann Pforsich (921283725) has left the board |
| 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 |
| 24/10/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Wolfgang Fridemann Pforsich (921283725) Appointed |
| 18/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 01/12/2014 | Stuart Simpson Anderson (900001552) has left the board |
| 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 |
| 23/08/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Ernst Guenter Simon (918017028) Appointed |
| 31/07/2013 | Iain Russell Roberton (900016748) has left the board |
| 15/05/2013 | New Accounts filed |
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