Company Information for MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
BIRCHMOSS PLANT & STORAGE DEPOT, ECHT, WESTHILL, ABERDEENSHIRE, AB32 6XL,
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Company Registration Number
SC060810
Private Limited Company
Active |
Company Name | |
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MCINTOSH PLANT HIRE(ABERDEEN)LIMITED | |
Legal Registered Office | |
BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE AB32 6XL Other companies in AB32 | |
Company Number | SC060810 | |
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Company ID Number | SC060810 | |
Date formed | 1976-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:23:34 |
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Officer | Role | Date Appointed |
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MOIRA CATHERINE MCINTOSH |
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SUZANNE MCINTOSH |
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ALBERT MALCOLM MCINTOSH |
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GARY ALBERT MCINTOSH |
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MOIRA CATHERINE MCINTOSH |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS ALLAN BARR |
Director | ||
NEIL JAMES MCINTOSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCINTOSH FORESTRY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
2D SPORTS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
WESTHILL DEVELOPMENTS (ARNHALL) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Liquidation | |
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
WESTHILL DEVELOPMENTS (ARNHALL) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Liquidation |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 43000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 43000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN BARR | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 43000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Suzanne Mcintosh as company secretary on 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 43000 | |
SH06 | Cancellation of shares. Statement of capital on 2014-04-24 GBP 43,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MOIRA CATHERINE MCINTOSH on 2013-10-31 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLAN BARR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 31/10/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCINTOSH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CATHERINE MCINTOSH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT MCINTOSH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MALCOLM MCINTOSH / 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCINTOSH / 29/08/2008 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
169 | £ IC 100000/76000 18/05/05 £ SR 24000@1=24000 | |
SA | SHARES AGREEMENT OTC | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/98 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION & CONTRACT MONIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION & CONTRACT MONIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
MCINTOSH PLANT HIRE(ABERDEEN)LIMITED owns 2 domain names.
2DDEVELOPMENTS.co.uk mphltd.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MCINTOSH PLANT HIRE(ABERDEEN)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |