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Home > Scotland > MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
Company Information for

MCINTOSH PLANT HIRE(ABERDEEN)LIMITED

BIRCHMOSS PLANT & STORAGE DEPOT, ECHT, WESTHILL, ABERDEENSHIRE, AB32 6XL,
Company Registration Number
SC060810
Private Limited Company
Active

Company Overview

About Mcintosh Plant Hire(aberdeen)limited
MCINTOSH PLANT HIRE(ABERDEEN)LIMITED was founded on 1976-09-29 and has its registered office in Westhill. The organisation's status is listed as "Active". Mcintosh Plant Hire(aberdeen)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
 
Legal Registered Office
BIRCHMOSS PLANT & STORAGE DEPOT
ECHT
WESTHILL
ABERDEENSHIRE
AB32 6XL
Other companies in AB32
 
Filing Information
Company Number SC060810
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
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Company Officers of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED

Current Directors
Officer Role Date Appointed
MOIRA CATHERINE MCINTOSH
Company Secretary 1988-11-30
SUZANNE MCINTOSH
Company Secretary 2014-09-01
ALBERT MALCOLM MCINTOSH
Director 1988-11-30
GARY ALBERT MCINTOSH
Director 1993-02-26
MOIRA CATHERINE MCINTOSH
Director 1988-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALLAN BARR
Director 2013-09-01 2015-01-31
NEIL JAMES MCINTOSH
Director 1993-02-26 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT MALCOLM MCINTOSH MCINTOSH FORESTRY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ALBERT MALCOLM MCINTOSH WESTHILL DEVELOPMENTS (BRODIACH) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
ALBERT MALCOLM MCINTOSH 2D SPORTS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ALBERT MALCOLM MCINTOSH WESTHILL DEVELOPMENTS (ARNHALL) LIMITED Director 2004-10-26 CURRENT 2004-10-26 Liquidation
GARY ALBERT MCINTOSH WESTHILL DEVELOPMENTS (BRODIACH) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
GARY ALBERT MCINTOSH WESTHILL DEVELOPMENTS (ARNHALL) LIMITED Director 2004-10-26 CURRENT 2004-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10FULL ACCOUNTS MADE UP TO 30/11/22
2022-08-17AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 43000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 43000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN BARR
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 43000
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-01AP03Appointment of Mrs Suzanne Mcintosh as company secretary on 2014-09-01
2014-08-01AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 43000
2014-04-24SH06Cancellation of shares. Statement of capital on 2014-04-24 GBP 43,000
2014-04-24RES09Resolution of authority to purchase a number of shares
2014-04-24SH03Purchase of own shares
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOIRA CATHERINE MCINTOSH on 2013-10-31
2013-09-03AP01DIRECTOR APPOINTED MR THOMAS ALLAN BARR
2013-07-16AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-22AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-16AR0131/10/11 FULL LIST
2011-10-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-10-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-10-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-11AR0131/10/10 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-11-27AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCINTOSH / 13/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CATHERINE MCINTOSH / 13/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT MCINTOSH / 13/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MALCOLM MCINTOSH / 13/11/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCINTOSH / 29/08/2008
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-02363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-06-23169£ IC 100000/76000 18/05/05 £ SR 24000@1=24000
2005-06-23SASHARES AGREEMENT OTC
2005-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-04AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-28AAFULL GROUP ACCOUNTS MADE UP TO 30/11/98
1998-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/98
1998-11-24363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-09-28AAFULL GROUP ACCOUNTS MADE UP TO 30/11/97
1997-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-09-29AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
1996-11-26363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-11-26288cDIRECTOR'S PARTICULARS CHANGED
1996-09-30AAFULL GROUP ACCOUNTS MADE UP TO 30/11/95
1995-11-21363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-08-08AAFULL GROUP ACCOUNTS MADE UP TO 30/11/94
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval
We could not find any licences issued to MCINTOSH PLANT HIRE(ABERDEEN)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1989-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION & CONTRACT MONIES 1988-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION & CONTRACT MONIES 1988-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1984-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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

Intangible Assets
Patents
We have not found any records of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED registering or being granted any patents
Domain Names

MCINTOSH PLANT HIRE(ABERDEEN)LIMITED owns 2 domain names.

2DDEVELOPMENTS.co.uk   mphltd.co.uk  

Trademarks
We have not found any records of MCINTOSH PLANT HIRE(ABERDEEN)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCINTOSH PLANT HIRE(ABERDEEN)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MCINTOSH PLANT HIRE(ABERDEEN)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCINTOSH PLANT HIRE(ABERDEEN)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCINTOSH PLANT HIRE(ABERDEEN)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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