MACINTYRE CHOCOLATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/10/227 October 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Ernst Guenter Simon as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Termination of appointment of Robert Ireland as a secretary on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Armin Hardt as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Marc Couttie as a secretary on 2021-12-21 |
| 19/07/2119 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JOSEPH JOHN GORMAN |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PFÖRSICH |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/09/1723 September 2017 | COMPANY NAME CHANGED LOW & DUFF (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 23/09/17 |
| 23/09/1723 September 2017 | CHANGE OF NAME 30/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0552620016 |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0552620015 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0552620014 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR WOLFGANG FRIDEMANN PFÖRSICH |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0552620014 |
| 23/09/1523 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/09/1523 September 2015 | SAIL ADDRESS CHANGED FROM: 34 REFORM STREET DUNDEE DD1 1RH SCOTLAND |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RD SCOTLAND |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR ERNST GUENTER SIMON |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTON |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/05/1323 May 2013 | ADOPT ARTICLES 27/11/2003 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTAT ARBROATH ANGUS DD11 3RD |
| 02/08/112 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSSELL ROBERTON / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON / 05/12/2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DEC MORT/CHARGE ***** |
| 21/01/0421 January 2004 | DEC MORT/CHARGE ***** |
| 21/01/0421 January 2004 | DEC MORT/CHARGE ***** |
| 21/01/0421 January 2004 | DEC MORT/CHARGE ***** |
| 21/01/0421 January 2004 | DEC MORT/CHARGE ***** |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0011 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0017 November 2000 | DEC MORT/CHARGE RELEASE ***** |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: PEARCE AVENUE WEST PITKERRO INDUST BROUGHTY FERRY, DUNDEE DD5 3RX |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | DEC MORT/CHARGE RELEASE ***** |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DEC MORT/CHARGE RELEASE ***** |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: TAYSIDE ENGINEERING WORKS ANDERSON STREET CARNOUSTIE ANGUS DD7 7LZ |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/02/9528 February 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9324 November 1993 | ALTER MEM AND ARTS 12/11/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | DEC MORT/CHARGE RELEASE 6595 |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | DEC MORT/CHARGE RELEASE 5640 |
| 25/05/9025 May 1990 | DEC MORT/CHARGE RELEASE 5641 |
| 05/02/905 February 1990 | DEC MORT/CHARGE 1271 |
| 05/02/905 February 1990 | DEC MORT/CHARGE 1272 |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 180989 |
| 07/09/897 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 28/08/8928 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 17/07/8917 July 1989 | DEC MORT/CHARGE 8124 |
| 17/07/8917 July 1989 | DEC MORT/CHARGE 8149 |
| 13/07/8913 July 1989 | PARTIC OF MORT/CHARGE 8051 |
| 13/07/8913 July 1989 | PARTIC OF MORT/CHARGE 8050 |
| 07/07/897 July 1989 | PARTIC OF MORT/CHARGE 55262 |
| 03/07/893 July 1989 | DEC MORT/CHARGE 7556 |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | ALTER MEM AND ARTS 27/02/89 |
| 08/11/888 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 30/09/8830 September 1988 | ALLOTS 180888 200,000 X £1 ORD |
| 19/09/8819 September 1988 | INC CAP TO £500000 180888 |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 180888 |
| 19/09/8819 September 1988 | G123 INC CAP BY 200000 180888 |
| 01/12/871 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8619 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/03/7418 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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