JOHN G. MACKINTOSH LIMITED

SC281061
30 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 25 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 25 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 25 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
16 Dec 2021 accounts Annual Accounts 25 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 accounts Annual Accounts 25 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2019 accounts Annual Accounts 23 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2018 accounts Annual Accounts 22 Buy now
10 Dec 2018 resolution Resolution 43 Buy now
10 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2018 capital Return of Allotment of shares 4 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 22 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 officers Change of particulars for director (Scott Hughes) 2 Buy now
03 Jan 2017 accounts Annual Accounts 22 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
19 Jan 2016 accounts Annual Accounts 20 Buy now
21 Dec 2015 mortgage Registration of a charge 10 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
04 Dec 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 annual-return Annual Return 16 Buy now
19 Nov 2012 accounts Annual Accounts 7 Buy now
07 Mar 2012 annual-return Annual Return 16 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Aug 2011 accounts Annual Accounts 7 Buy now
16 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jul 2011 annual-return Annual Return 16 Buy now
08 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
02 Sep 2010 resolution Resolution 2 Buy now
06 May 2010 annual-return Annual Return 16 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
15 May 2009 annual-return Return made up to 04/03/09; full list of members 7 Buy now
12 May 2009 officers Appointment terminated director john hughes 1 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from 5 albyn place edinburgh midlothian EH2 4NJ 1 Buy now
02 Feb 2009 accounts Annual Accounts 13 Buy now
27 Nov 2008 officers Appointment terminated secretary skene edwards ws 1 Buy now
10 Nov 2008 officers Secretary appointed brodies secretarial services LIMITED 2 Buy now
23 Apr 2008 officers Appointment terminated director thomas foggo 1 Buy now
23 Apr 2008 annual-return Return made up to 04/03/08; full list of members 9 Buy now
05 Feb 2008 accounts Annual Accounts 15 Buy now
19 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Jun 2007 annual-return Return made up to 04/03/07; change of members 9 Buy now
30 Mar 2007 capital Ad 01/12/06--------- £ si 790@1=790 £ ic 10000/10790 2 Buy now
01 Feb 2007 accounts Annual Accounts 15 Buy now
26 Jan 2007 capital Ad 20/02/06--------- £ si 1800@1 2 Buy now
08 Mar 2006 annual-return Return made up to 04/03/06; full list of members 9 Buy now
18 Nov 2005 capital Ad 17/11/05--------- £ si 8199@1=8199 £ ic 1/8200 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
04 Mar 2005 incorporation Incorporation Company 19 Buy now