Macintyre Chocolate Systems Limited

General information

Name:

Macintyre Chocolate Systems Ltd

Office Address:

Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath

Number: SC055262

Incorporation date: 1974-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macintyre Chocolate Systems came into being in 1974 as a company enlisted under no SC055262, located at DD11 3RD Arbroath at Sir William Smith Road. This company has been in business for 50 years and its current status is active. seven years ago the company switched its business name from Low & Duff (developments) to Macintyre Chocolate Systems Limited. The enterprise's Standard Industrial Classification Code is 28990: Manufacture of other special-purpose machinery n.e.c.. Macintyre Chocolate Systems Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The latest confirmation statement was submitted on Tue, 1st Aug 2023.

Low & Duff (developments) Ltd is a small-sized vehicle operator with the licence number OM1005943. The firm has one transport operating centre in the country. In their subsidiary in Arbroath on Kirkton Industrial Estate, 1 machine is available.

That firm owes its success and permanent development to a team of two directors, namely Armin H. and Joseph G., who have been controlling the company for three years. Furthermore, the director's assignments are regularly assisted with by a secretary - Marc C., who was appointed by the firm on 2021-12-21.

  • Previous company's names
  • Macintyre Chocolate Systems Limited 2017-09-23
  • Low & Duff (developments) Limited 1974-03-18

Financial data based on annual reports

Company staff

Marc C.

Role: Secretary

Appointed: 21 December 2021

Latest update: 15 March 2024

Armin H.

Role: Director

Appointed: 21 December 2021

Latest update: 15 March 2024

Joseph G.

Role: Director

Appointed: 01 June 2019

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Hamburg Dresdner Maschinefabriken Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dresden at Niedersedlitzer Str, 01239 and was registered as a PSC under the reg no 33047.

Hamburg Dresdner Maschinefabriken Gmbh
Address: 41 Niedersedlitzer Str, Dresden, 01239, Germany
Legal authority Gmbhg
Legal form Limited Liability Company - Gmbh
Country registered Germany
Place registered Germany Company Register
Registration number 33047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company Vehicle Operator Data

Sir William Smith Road

Address

Kirkton Industrial Estate

City

Arbroath

Postal code

DD11 3RD

No. of Vehicles

1

Company filings

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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
50
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