MACINTYRE SCOTT & CO. LIMITED

Company number SC017592

Date	Type	Description	View / Download
09 Feb 2018	PSC07	Cessation of Macintyre Scott Holdings Limited as a person with significant control on 7 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of David Charles Tipple as a director on 7 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Nicola Olga Ridges-Jones as a director on 7 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Robert John Glanville as a director on 7 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Peter Joseph Blatch as a director on 7 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Mark Reginald David Pullen as a director on 7 February 2018	(2 pages)
09 Feb 2018	TM02	Termination of appointment of David Arthur Rule as a secretary on 7 February 2018	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 Feb 2018	MR01	Registration of charge SC0175920005, created on 7 February 2018	(10 pages)
23 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
29 Nov 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Macintyre Scott Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	AD01	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 272 Bath Street Glasgow G2 4JR on 1 March 2017	(1 page)
18 Nov 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
15 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 57,858	(6 pages)
15 Dec 2015	AP01	Appointment of Mr David Charles Tipple as a director on 1 December 2015	(2 pages)
13 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
19 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 57,858	(5 pages)
29 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 57,858	(5 pages)
16 Jul 2014	CH01	Director's details changed for Mrs Nicola Olga Ridges-Jones on 29 September 2013	(2 pages)
16 Jul 2014	CH03	Secretary's details changed for Mr David Arthur Rule on 29 September 2013	(1 page)
17 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
12 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)

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