STEPHEN MCINTYRE & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 29/12/2229 December 2022 | Notification of George Sneath as a person with significant control on 2022-04-05 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 23/11/2223 November 2022 | Purchase of own shares. |
| 10/11/2210 November 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 21/12/2121 December 2021 | Termination of appointment of Susan Gibson as a director on 2021-12-21 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 19/11/2119 November 2021 | Current accounting period extended from 2021-08-31 to 2021-11-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/08/1417 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GIBSON / 23/02/2014 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GIBSON / 15/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED FRANCES SNEATH / 15/08/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | |
| 06/09/956 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9518 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 10 DEAN BANK LANE EDINBURGH EH3 5BS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9225 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY RESIGNED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9230 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9230 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/06/92 |
| 30/06/9230 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 22 HILL STREET EDINBURGH EH2 3LF |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FIRST GAZETTE |
| 05/05/925 May 1992 | First Gazette notice for compulsory strike-off |
| 16/08/9116 August 1991 | ALTER MEM AND ARTS 07/08/91 |
| 13/08/9113 August 1991 | COMPANY NAME CHANGED TIMETEXT LIMITED CERTIFICATE ISSUED ON 14/08/91 |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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