John Macintyre & Son (macmade) Limited. net worth, address, company information. Free

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John Macintyre & Son (Macmade) Limited (registration number SC397143) is a private limited company legally formed on 2011-04-06. The company was registered at 14 Mitchell Lane, Glasgow G1 3NU. Changed on 2012-05-30, the previous name this business used was Ensco 361 Limited. John Macintyre & Son (Macmade) Limited is operating under Standard Industrial Classification: 47770 which means "retail sale of watches and jewellery in specialised stores".

Company details

Name	John Macintyre & Son (macmade) Limited
Number	SC397143
Date of Incorporation:	Wednesday 6th April 2011
End of financial year:	30 September
Address:	14 Mitchell Lane, Glasgow, G1 3NU
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 2 directors that can be found in this particular business, we can name: Grant M. (in the company from 31 January 2012), Jacqueline M. (appointment date: 31 January 2012). 1 secretary is there in the company: Jacqueline M. (appointed on 31 January 2012). The official register lists 2 persons of significant control, namely: Grant M. owns over 3/4 of shares, 3/4 to full of voting rights, John Macintyre &Amp; Son (Holdings) Limited is located at Mitchell Lane, G1 3NU Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Current Assets	636,951	484,150	401,151	175,237	211,373
Total Assets Less Current Liabilities	424,601	399,654	319,763	317,560	204,723
Fixed Assets	-	-	1,157,705	1,031,133	752,159

People with significant control

Grant M.

6 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

John Macintyre &Amp; Son (Holdings) Limited

6 April 2016 - 6 November 2018

Address	14 Mitchell Lane, Glasgow, G1 3NU, Scotland
Legal authority	Scotland
Legal form	Limited
Country registered	Scotland
Place registered	Companies House
Registration number	Sc397144
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 6, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control November 6, 2018 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 6, 2018 filed on: 5th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 6, 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 8th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 8th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 6, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates April 6, 2017 filed on: 18th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2016 with full list of members filed on: 17th, April 2018 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 17, 2018: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(AR01) Annual return made up to April 6, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 29, 2015: 1.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: December 24, 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 26, 2014 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 6, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 25, 2014: 1.00 GBP capital
(AR01) Annual return made up to April 6, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on September 11, 2012. Old Address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH filed on: 11th, September 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to April 6, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, August 2012 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, August 2012 \| gazette	Free Download (1 page)
(CERTNM) Company name changed ensco 361 LIMITEDcertificate issued on 30/05/12 filed on: 30th, May 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 29, 2012 filed on: 29th, May 2012 \| resolution	Free Download (1 page)
(CH04) Secretary's name changed on April 28, 2011 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2012 \| resolution	Free Download (2 pages)
(AP03) On February 22, 2012 - new secretary appointed filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AP01) On February 22, 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, February 2012 \| resolution	Free Download (2 pages)
(AP01) On February 17, 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(AP01) On February 17, 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 17, 2012 filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 17, 2012 filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 17, 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (39 pages)

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