MACINTOSH & STEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Director's details changed for Ms Zillah Ellen Byng-Thorne on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 |
| 27/03/2427 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 |
| 24/10/2324 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 05/07/235 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 05/07/235 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 01/04/141 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 9 KENMURE AVENUE BISHOPBRIGGS GLASGOW G64 2RG |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 03/05/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 24/05/1024 May 2010 | 17/03/10 NO CHANGES |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 745 CLARKSTON ROAD NETHERLEE GLASGOW G44 3XA |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 79 PRESTWICK ROAD AYR AYRSHIRE KA8 8LH |
| 15/04/0315 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/07/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 |
| 13/05/9913 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 18 WAVERLEY PLACE ABERDEEN |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 17/03/98; CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DEC MORT/CHARGE ***** |
| 05/05/985 May 1998 | DEC MORT/CHARGE ***** |
| 05/05/985 May 1998 | DEC MORT/CHARGE ***** |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DEC MORT/CHARGE ***** |
| 26/08/9726 August 1997 | DEC MORT/CHARGE ***** |
| 26/08/9726 August 1997 | DEC MORT/CHARGE ***** |
| 10/07/9710 July 1997 | £ IC 135625/103750 23/06/97 £ SR 31875@1=31875 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9612 August 1996 | £ IC 225375/160375 25/06/96 £ SR 65000@1=65000 |
| 27/06/9627 June 1996 | COPY 169 |
| 27/06/9627 June 1996 | £ IC 257250/225375 25/06/96 £ SR 31875@1=31875 |
| 27/06/9627 June 1996 | COPY WRITTEN RESOLUTION ALT AA |
| 21/05/9621 May 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/05/9621 May 1996 | SALE&PURCHASE AGREEMENT 20/05/96 |
| 21/05/9621 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/05/96 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 11/04/9611 April 1996 | £ SR 31875@1 22/12/94 |
| 11/04/9611 April 1996 | £ IC 321000/289125 22/12/95 £ SR 31875@1=31875 |
| 11/04/9611 April 1996 | £ SR 31875@1 22/06/94 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | £ IC 289125/257250 22/06/95 £ SR 31875@1=31875 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 25/03/94; CHANGE OF MEMBERS |
| 11/08/9311 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/05/9328 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/05/934 May 1993 | £ NC 237000/321000 29/04/93 |
| 04/05/934 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/934 May 1993 | SEC95(1) 89(1) 29/04/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9230 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9223 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | £ NC 100/236100 09/07/92 |
| 23/07/9223 July 1992 | CONVERSON OF 1000 SH 09/07/92 |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/07/9222 July 1992 | CONVE 09/07/92 |
| 23/06/9223 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED BUSYAREA LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 16/06/9216 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 15/06/9215 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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