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MACKINTOSH OATS SCOTLAND LTD

Company number SC666313

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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)
09 Feb 2024 AD01 Registered office address changed from Mains of Buthlaw Farm Glendaveny Peterhead AB42 3EA Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 February 2024
09 Feb 2024 WU01(Scot) Court order in a winding-up (& Court Order attachment)
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 May 2023 TM01 Termination of appointment of Alexander Thomas Baldwin as a director on 22 May 2023
21 May 2023 TM01 Termination of appointment of Gregor Kinnaird Mackintosh as a director on 10 May 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Nov 2022 AP01 Appointment of Mr Alexander Thomas Baldwin as a director on 21 November 2022
21 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
04 Jul 2022 CERTNM Company name changed untitled oats LTD\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
01 Jul 2022 AD01 Registered office address changed from Unit 9B, Castlebrae Business Centre 40 Peffer Place Edinburgh Midlothian EH16 4BB Scotland to Mains of Buthlaw Farm Glendaveny Peterhead AB42 3EA on 1 July 2022
06 Jun 2022 PSC02 Notification of Mackintosh Oats Ltd as a person with significant control on 19 April 2022
02 Jun 2022 PSC07 Cessation of Callum Michael Mccadden as a person with significant control on 19 April 2022
02 Jun 2022 PSC07 Cessation of Alexander Thomas Baldwin as a person with significant control on 19 April 2022
02 Jun 2022 TM01 Termination of appointment of Callum Michael Mccadden as a director on 19 April 2022
02 Jun 2022 AP01 Appointment of Mr Gregor Kinnaird Mackintosh as a director on 19 April 2022
02 Jun 2022 AP01 Appointment of Mr George Angus Mackintosh as a director on 19 April 2022
02 Jun 2022 TM01 Termination of appointment of Alexander Thomas Baldwin as a director on 19 April 2022
08 Apr 2022 SH02 Sub-division of shares on 7 April 2022
04 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
05 Apr 2021 AD01 Registered office address changed from 32/1 East Fountainbridge Edinburgh EH3 9BH Scotland to Unit 9B, Castlebrae Business Centre 40 Peffer Place Edinburgh Midlothian EH16 4BB on 5 April 2021
03 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-03
  • GBP 2