Stephen Mcintyre & Co. Limited

General information

Name:

Stephen Mcintyre & Co. Ltd

Office Address:

30 Hamilton Drive West Edinburgh EH15 1NR

Number: SC126741

Incorporation date: 1990-08-15

Dissolution date: 2023-05-23

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in Portobello under the following Company Registration No.: SC126741. It was started in the year 1990. The main office of this company was located at 30 Hamilton Drive West Edinburgh. The area code for this address is EH15 1NR. The enterprise was dissolved in 2023, which means it had been active for thirty three years.

The following company was supervised by a single director: Winifred S. who was maintaining it for 32 years.

Executives who had significant control over the firm were: George S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Winifred S. owned over 3/4 of company shares.

Company staff

George S.

Role: Secretary

Appointed: 05 March 1993

Latest update: 1 December 2023

Winifred S.

Role: Director

Appointed: 20 September 1991

Latest update: 1 December 2023

People with significant control

George S.
Notified on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Winifred S.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
George S.
Notified on 2 August 2016
Ceased on 1 October 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Tue, 30th Nov 2021 (AA01)
filed on: 19th, November 2021
accounts
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