MACINTYRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 14/05/2414 May 2024 | |
| 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 2023-07-31 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Change of details for Low & Duff (Developments) Limited as a person with significant control on 2017-07-01 |
| 10/01/2210 January 2022 | Appointment of Mr Armin Hardt as a director on 2022-01-01 |
| 21/12/2121 December 2021 | Termination of appointment of Ernst Guenter Simon as a director 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 31/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, 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 MACINTYRE CHOCOLATE SYSTEMS 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 31/07/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 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 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RD |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 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, SECRETARY PATRICIA ANDERSON |
| 29/07/1329 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 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 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 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 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANDERSON / 05/12/2008 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 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 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: TAYMOUTH ENGINEERING WORKS ANDERSON STREET CARNOUSTIE DD7 7LZ |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/12/954 December 1995 | S386 DISP APP AUDS 30/11/95 |
| 04/12/954 December 1995 | S366A DISP HOLDING AGM 30/11/95 |
| 04/12/954 December 1995 | S252 DISP LAYING ACC 30/11/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 20/11/8920 November 1989 | PARTIC OF MORT/CHARGE 13144 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 28/08/8928 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/09/8617 September 1986 | NEW SECRETARY APPOINTED |
| 07/08/847 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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