MCINTOSH ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-09-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-07-08 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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03/11/153 November 2015 Annual return made up to 28 August 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/09/1411 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/09/1126 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 28 August 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0711 October 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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02/09/022 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/08/9729 August 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/09/964 September 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/09/957 September 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/09/9413 September 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/10/9318 October 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/06/932 June 1993 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS

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25/03/9325 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/01/9320 January 1993 REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 58/62 BELL STREET DUNDEE DD1 1HL

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/05/9113 May 1991 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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17/04/9117 April 1991 £ NC 50000/75000 30/09/89

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/08/9022 August 1990 DIRECTOR'S PARTICULARS CHANGED

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15/09/8915 September 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/11/882 November 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/10/8818 October 1988 G123 NOTICE OF INCREASE

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18/10/8818 October 1988 88(3) CONTRACT

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18/10/8818 October 1988 ALTER MEM AND ARTS 160988

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18/10/8818 October 1988 TO INC CAP TO £50000 160988

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18/10/8818 October 1988 88(2) ALLOTS 160988 23959X£1 ORD

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04/12/874 December 1987 ALTER MEM AND ARTS 240887

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04/12/874 December 1987 TO INC CAP TO £20000 240887

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11/11/8711 November 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 52/56 BELL STREET DUNDEE

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11/11/8711 November 1987 RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 88(2) 240887 19900 X £1 ORD

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15/10/8715 October 1987 123 240887 BY 19900 TO 20000 ORD

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15/10/8715 October 1987 88(3) CONTRACT SEE 88(2) 240887

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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19/01/8719 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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26/11/8626 November 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS

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17/11/8617 November 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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15/08/8415 August 1984 PARTICULARS OF MORTGAGE/CHARGE

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