JOHN MACINTYRE & SON (MACMADE) LIMITED
14 MITCHELL LANE, GLASGOW G1 3NU- Active
- Private Limited Company
- Company No. SC397143
- Last Updated: 01 Mar 2024
Company Profile
JOHN MACINTYRE & SON (MACMADE) LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in GLASGOW. JOHN MACINTYRE & SON (MACMADE) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 13 years 10 months and 18 days.
| Name | JOHN MACINTYRE & SON (MACMADE) LIMITED |
|---|---|
| Company number | SC397143 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grant John Macintyre Nationality: British |
Dates: Tuesday, November 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Macintyre &Amp; Son (Holdings) Limited Mitchell Lane, G1 3NU |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MACINTYRE & SON (MACMADE) LIMITED | 06 Apr 2011 |
| ENSCO 361 LIMITED | 30 May 2012 |