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Home > Scotland > JOHN MACINTYRE & SON (MACMADE) LIMITED
Company Information for

JOHN MACINTYRE & SON (MACMADE) LIMITED

14 MITCHELL LANE, GLASGOW, G1 3NU,
Company Registration Number
SC397143
Private Limited Company
Active

Company Overview

About John Macintyre & Son (macmade) Ltd
JOHN MACINTYRE & SON (MACMADE) LIMITED was founded on 2011-04-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". John Macintyre & Son (macmade) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN MACINTYRE & SON (MACMADE) LIMITED
 
Legal Registered Office
14 MITCHELL LANE
GLASGOW
G1 3NU
Other companies in G1
 
Previous Names
ENSCO 361 LIMITED30/05/2012
Filing Information
Company Number SC397143
Company ID Number SC397143
Date formed 2011-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129753292  
Last Datalog update: 2025-01-05 09:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MACINTYRE & SON (MACMADE) LIMITED
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Company Officers of JOHN MACINTYRE & SON (MACMADE) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MACINTYRE
Company Secretary 2012-01-31
GRANT JOHN MACINTYRE
Director 2012-01-31
JACQUELINE MACINTYRE
Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FAGAN
Director 2012-01-31 2014-12-24
NICOLA MADDEN
Director 2012-01-31 2014-09-26
HBJG SECRETARIAL LIMITED
Company Secretary 2011-04-06 2012-01-31
DEBORAH JANE ALMOND
Director 2011-04-06 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT JOHN MACINTYRE JOHN MACINTYRE & SON (HOLDINGS) LIMITED Director 2012-01-31 CURRENT 2011-04-06 Active - Proposal to Strike off
GRANT JOHN MACINTYRE SUNPIX LIMITED Director 1998-05-29 CURRENT 1998-05-20 Dissolved 2018-07-24
GRANT JOHN MACINTYRE LIME BLUE DIAMONDS LIMITED Director 1989-09-26 CURRENT 1975-07-02 Liquidation
JACQUELINE MACINTYRE SUNPIX LIMITED Director 1998-05-29 CURRENT 1998-05-20 Dissolved 2018-07-24
JACQUELINE MACINTYRE LIME BLUE DIAMONDS LIMITED Director 1997-10-22 CURRENT 1975-07-02 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
2024-11-05Compulsory strike-off action has been discontinued
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-05-02CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-24Compulsory strike-off action has been discontinued
2023-04-13CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-05PSC07CESSATION OF JOHN MACINTYRE & SON (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JOHN MACINTYRE
2021-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16DISS40Compulsory strike-off action has been discontinued
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-19AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2018-04-18PSC02Notification of John Macintyre & Son (Holdings) Limited as a person with significant control on 2016-04-06
2018-04-17AR0106/04/16 ANNUAL RETURN FULL LIST
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-04DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MADDEN
2014-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0106/04/14 ANNUAL RETURN FULL LIST
2013-04-18AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-13AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
2012-09-07AR0106/04/12 ANNUAL RETURN FULL LIST
2012-08-11DISS40Compulsory strike-off action has been discontinued
2012-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-26MG01sParticulars of a mortgage or charge / charge no: 2
2012-06-01MG01sParticulars of a mortgage or charge / charge no: 1
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30CERTNMCompany name changed ensco 361 LIMITED\certificate issued on 30/05/12
2012-05-29RES15CHANGE OF NAME 24/05/2012
2012-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2012-02-22RES13APPOINT AND RES OF OFFICERS STATUTORY REGISTERS, TRANSFER & UN-NUMBERING OF SHARES 31/01/2012
2012-02-22AP03SECRETARY APPOINTED MRS JACQUELINE MACINTYRE
2012-02-22AP01DIRECTOR APPOINTED MRS JACQUELINE MACINTYRE
2012-02-21RES13APPOINT AND RES OF OFFICERS, STAT REGISTERS, TRANFER AND UN NUMBERING OF SHARES 31/01/2012
2012-02-17AP01DIRECTOR APPOINTED MR BRIAN FAGAN
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2012-02-17AP01DIRECTOR APPOINTED MRS NICOLA MADDEN
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2012-02-17AP01DIRECTOR APPOINTED MR GRANT MACINTYRE
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JOHN MACINTYRE & SON (MACMADE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2022-12-20
Petitions to Wind Up (Companies)2019-11-15
Proposal to Strike Off2012-08-10
Fines / Sanctions
No fines or sanctions have been issued against JOHN MACINTYRE & SON (MACMADE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-09-30

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 JOHN MACINTYRE & SON (MACMADE) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MACINTYRE & SON (MACMADE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MACINTYRE & SON (MACMADE) LIMITED
Trademarks
We have not found any records of JOHN MACINTYRE & SON (MACMADE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MACINTYRE & SON (MACMADE) 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 (47770 - Retail sale of watches and jewellery in specialised stores) as JOHN MACINTYRE & SON (MACMADE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN MACINTYRE & SON (MACMADE) 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.
Import/Export of Goods
Goods imported/exported by JOHN MACINTYRE & SON (MACMADE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0048196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2015-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-12-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2012-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-02-0144201019Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)
2012-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-12-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-10-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2010-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-07-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2010-06-0171141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2010-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyJOHN MACINTYRE & SON (MACMADE) LIMITEDEvent Date2019-11-06
On 6 November 2019 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that JOHN MACINTYRE & SON (MACMADE) LIMITED, 14 Mitchell Lane, Glasgow, G1 3NU (registered office) (company registration number SC397143) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081999/DBS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJOHN MACINTYRE & SON (MACMADE) LIMITEDEvent Date2012-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN MACINTYRE & SON (MACMADE) 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 JOHN MACINTYRE & SON (MACMADE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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