MACINTYRE'S OF EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Appointment of Mrs Mairi Campbell Thorburn as a director on 2024-12-01 |
| 13/12/2413 December 2024 | Appointment of Ms Nicole Lee Sangster as a director on 2024-12-01 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 17/11/1717 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1433540003 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/04/1428 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY TURNER / 11/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JANE TURNER / 11/03/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/082 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: DAVID MARSHALL ASSOCIATES, 6 HILL STREET, EDINBURGH, EH2 3JZ |
| 23/04/0423 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: DAVID MARSHALL ASSOCIATES, 5A LANSDOWNE CRESCENT, EDINBURGH, EH12 5EQ |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | £ IC 200200/164450 11/10/99 £ SR 35750@1=35750 |
| 27/09/9927 September 1999 | REPURCHASE ORD. SHARES 21/08/99 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | AUDITOR'S RESIGNATION |
| 25/01/9925 January 1999 | AUDITOR APPOINTED 28/09/98 |
| 12/12/9812 December 1998 | REGISTERED OFFICE CHANGED ON 12/12/98 FROM: CO ANDREW HAMILTON & CO, 38 DEAN PARK MEWS, EDINBURGH, EH4 1ED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 20/03/9820 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/09/931 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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