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STEPHEN MCINTYRE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stephen Mcintyre & Co. Limited. The company was founded 33 years ago and was given the registration number SC126741. The firm's registered office is in . You can find them at 30 Hamilton Drive West, Edinburgh, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STEPHEN MCINTYRE & CO. LIMITED
Company Number:SC126741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1990
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:30 Hamilton Drive West, Edinburgh, EH15 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Hamilton Drive West, Edinburgh, EH15 1NR

Secretary05 March 1993Active
30 Hamilton Drive West, Edinburgh, EH15 1NR

Director20 September 1991Active
10 Dean Bank Lane, Edinburgh, Scotland, EH3 5BS

Secretary13 September 1991Active
22 Hill Street, Edinburgh, Scotland, EH2 3LF

Secretary04 September 1990Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 August 1990Active
2 North Park Terrace, Edinburgh, EH4 1DP

Director04 September 1990Active
126 Brunton Gardens, Montgomery Street, Edinburgh, EH7 5ET

Director20 September 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 August 1990Active
158, Portobello High Street, Edinburgh, Scotland, EH15 1AH

Director01 March 1997Active

People with Significant Control

Mr George Sneath
Notified on:05 April 2022
Status:Active
Date of birth:September 1952
Nationality:British
Address:30 Hamilton Drive West, EH15 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Winifred Frances Sneath
Notified on:01 October 2020
Status:Active
Date of birth:July 1954
Nationality:British
Address:30 Hamilton Drive West, EH15 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George William Sneath
Notified on:02 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:30 Hamilton Drive West, EH15 1NR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-11-23Capital

Capital return purchase own shares.

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2022-11-10Capital

Capital cancellation shares.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Officers

Termination director company with name termination date.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Change account reference date company current extended.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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