MCINTOSH & FENTON LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2025-04-30

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23/07/2523 July 2025 Confirmation statement made on 2025-07-22 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/08/241 August 2024 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/10/233 October 2023 Change of details for Mr Brian Mcintosh as a person with significant control on 2023-10-02

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03/10/233 October 2023 Director's details changed for Mrs Valerie Mcintosh on 2023-10-02

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03/10/233 October 2023 Director's details changed for Mr Brian Mcintosh on 2023-10-02

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-04-30

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10/07/2310 July 2023 Change of details for Mr Brian Mcintosh as a person with significant control on 2023-07-10

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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02/06/232 June 2023 Confirmation statement made on 2022-07-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/08/215 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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27/07/1927 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 30/04/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/11/1121 November 2011 DIRECTOR APPOINTED MRS VALERIE MCINTOSH

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCINTOSH

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCINTOSH / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCINTOSH / 01/12/2009

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/12/075 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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22/03/0722 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/079 March 2007 COMPANY NAME CHANGED CASTLELAW (NO.668) LIMITED CERTIFICATE ISSUED ON 09/03/07

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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