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MCINTOSH PLANT HIRE(ABERDEEN)LIMITED

Company number SC060810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2014 AP03 Appointment of Mrs Suzanne Mcintosh as a secretary on 1 September 2014
01 Aug 2014 AA Full accounts made up to 30 November 2013
24 Apr 2014 SH06 Cancellation of shares. Statement of capital on 24 April 2014
  • GBP 43,000
24 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2014 SH03 Purchase of own shares.
11 Apr 2014 TM01 Termination of appointment of Neil Mcintosh as a director
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
01 Nov 2013 CH03 Secretary's details changed for Mrs Moira Catherine Mcintosh on 31 October 2013
03 Sep 2013 AP01 Appointment of Mr Thomas Allan Barr as a director
16 Jul 2013 AA Full accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
14 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
14 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
05 Sep 2011 AA Full accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Gary Albert Mcintosh on 13 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Neil James Mcintosh on 13 November 2009
26 Nov 2009 CH01 Director's details changed for Moira Catherine Mcintosh on 13 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Albert Malcolm Mcintosh on 13 November 2009
24 Sep 2009 AA Full accounts made up to 30 November 2008