CompaniesInTheUK

MACINTYRE SYSTEMS LIMITED

Company number SC089165 ·

Active

119 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-18 with updates · 4 pages View document
3 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
19 Feb 2026 GUARANTEE2 · 3 pages View document
2 Feb 2026 Change of details for Macintyre Chocolate Systems Limited as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Termination of appointment of Armin Hardt as a director on 2026-01-20 · 1 page View document
20 Jan 2026 Appointment of Mr Christian Thimm as a director on 2026-01-20 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Appointment of Mr Marc Couttie as a secretary on 2025-12-01 · 2 pages View document
25 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
30 Oct 2025 PARENT_ACC · 34 pages View document
10 Oct 2025 GUARANTEE2 · 3 pages View document
9 Sep 2025 PARENT_ACC · 34 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
24 Sep 2024 PARENT_ACC · 35 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
14 May 2024 GUARANTEE2 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
21 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
22 Feb 2022 Change of details for Low & Duff (Developments) Limited as a person with significant control on 2017-07-01 · 2 pages View document
10 Jan 2022 Appointment of Mr Armin Hardt as a director on 2022-01-01 · 2 pages View document
21 Dec 2021 Termination of appointment of Ernst Guenter Simon as a director on 2021-12-21 · 1 page View document
19 Jul 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
24 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
23 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Sep 2017 COMPANY NAME CHANGED MACINTYRE CHOCOLATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/09/17 View document
23 Sep 2017 CHANGE OF NAME 30/08/2017 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
26 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
23 Sep 2015 SAIL ADDRESS CHANGED FROM: 34 REFORM STREET DUNDEE DD1 1RH SCOTLAND View document
9 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD View document
14 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RD View document
14 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON View document
20 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
29 Jul 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
29 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA ANDERSON View document
29 Jul 2013 DIRECTOR APPOINTED MR ERNST GUENTER SIMON View document
30 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Aug 2010 SAIL ADDRESS CREATED View document
5 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 Aug 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 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON / 05/12/2008 View document
3 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANDERSON / 05/12/2008 View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
8 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
12 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
9 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
6 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
26 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
21 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: PEARCE AVENUE WEST PITKERRO INDUST BROUGHTY FERRY, DUNDEE DD5 3RX View document
18 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
5 Aug 1998 SECRETARY RESIGNED View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
5 Aug 1998 NEW SECRETARY APPOINTED View document
11 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
16 Oct 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: TAYMOUTH ENGINEERING WORKS ANDERSON STREET CARNOUSTIE DD7 7LZ View document
30 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
19 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
4 Dec 1995 S386 DISP APP AUDS 30/11/95 View document
4 Dec 1995 S366A DISP HOLDING AGM 30/11/95 View document
4 Dec 1995 S252 DISP LAYING ACC 30/11/95 View document
23 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
17 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
25 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
24 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
10 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
20 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
29 Aug 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
15 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
8 Aug 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
21 Jan 1990 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 View document
20 Nov 1989 PARTIC OF MORT/CHARGE 13144 View document
18 Sep 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
28 Aug 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
27 Jan 1989 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS View document
28 Sep 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
28 Sep 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
19 Sep 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
19 Sep 1986 RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS View document
17 Sep 1986 NEW SECRETARY APPOINTED View document
7 Aug 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document