JOHN MACINTYRE & SON (MACMADE) LIMITED
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| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 24/01/2424 January 2024 | Compulsory strike-off action has been discontinued |
| 24/01/2424 January 2024 | Compulsory strike-off action has been discontinued |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/11/215 November 2021 | Notification of Grant John Macintyre as a person with significant control on 2018-11-06 |
| 05/11/215 November 2021 | Cessation of John Macintyre & Son (Holdings) Limited as a person with significant control on 2018-11-06 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2019-09-30 |
| 16/04/2116 April 2021 | DISS40 (DISS40(SOAD)) |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 08/01/218 January 2021 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 19/12/1919 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 07/03/197 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 08/11/188 November 2018 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACINTYRE & SON (HOLDINGS) LIMITED |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 17/04/1817 April 2018 | Annual return made up to 6 April 2016 with full list of shareholders |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 04/04/184 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/04/1529 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MADDEN |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1425 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 07/09/127 September 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 10/08/1210 August 2012 | FIRST GAZETTE |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED ENSCO 361 LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 29/05/1229 May 2012 | CHANGE OF NAME 24/05/2012 |
| 27/02/1227 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MRS JACQUELINE MACINTYRE |
| 22/02/1222 February 2012 | APPOINT AND RES OF OFFICERS STATUTORY REGISTERS, TRANSFER & UN-NUMBERING OF SHARES 31/01/2012 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MRS JACQUELINE MACINTYRE |
| 21/02/1221 February 2012 | APPOINT AND RES OF OFFICERS, STAT REGISTERS, TRANFER AND UN NUMBERING OF SHARES 31/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MRS NICOLA MADDEN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR BRIAN FAGAN |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR GRANT MACINTYRE |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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