John G. Mackintosh Limited
- Active
- Incorporated on 4 Mar 2005
Reg Address: 30 Dryden Road, Loanhead EH20 9LZ
- Summary The company with name "John G. Mackintosh Limited" is a ltd and located in 30 Dryden Road, Loanhead EH20 9LZ. John G. Mackintosh Limited is currently in active status and it was incorporated on 4 Mar 2005 (19 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in John G. Mackintosh Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 Oct 2008 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 Oct 2008 | - | Active |
| 3 | Angus Maclennan | Director | 1 Sep 2005 | British | Active |
| 4 | Scott Jenkinson Sharkey | Director | 1 Sep 2005 | British | Active |
| 5 | Stephen James Sharkey | Director | 1 Sep 2005 | British | Active |
| 6 | John Hughes | Director | 1 Sep 2005 | British | Resigned 3 Mar 2008 |
| 7 | Angus Maclennan | Director | 1 Sep 2005 | British | Active |
| 8 | Scott John Hughes | Director | 1 Sep 2005 | British | Active |
| 9 | Thomas Clark Foggo | Director | 4 Mar 2005 | British | Resigned 18 Apr 2008 |
| 10 | SKENE EDWARDS WS | Corporate Nominee Secretary | 4 Mar 2005 | - | Resigned 26 Nov 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scott Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 4 Dec 2018 | British | Active |
| 2 | John G. Mackintosh Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | John G. Mackintosh Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for John G. Mackintosh Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 16 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 17 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 18 Feb 2021 | Download PDF 5 Pages |
| 4 | Accounts - Full | 22 Dec 2020 | Download PDF 25 Pages |
| 5 | Confirmation Statement - Updates | 18 Feb 2020 | Download PDF 5 Pages |
| 6 | Accounts - Full | 27 Dec 2019 | Download PDF 23 Pages |
| 7 | Confirmation Statement - Updates | 18 Feb 2019 | Download PDF 6 Pages |
| 8 | Mortgage - Satisfy Charge Full | 21 Dec 2018 | Download PDF 4 Pages |
| 9 | Accounts - Full | 17 Dec 2018 | Download PDF 22 Pages |
| 10 | Capital - Name Of Class Of Shares | 10 Dec 2018 | Download PDF 2 Pages |
| 11 | Resolution | 10 Dec 2018 | Download PDF 43 Pages |
| 12 | Capital - Allotment Shares | 6 Dec 2018 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 16 Feb 2018 | Download PDF 4 Pages |
| 14 | Accounts - Full | 22 Dec 2017 | Download PDF 22 Pages |
| 15 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 6 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 5 Jan 2017 | Download PDF 2 Pages |
| 17 | Accounts - Full | 3 Jan 2017 | Download PDF 22 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 7 Pages |
| 19 | Accounts - Full | 19 Jan 2016 | Download PDF 20 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2015 | Download PDF 10 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 7 Pages |
| 22 | Accounts - Small | 30 Dec 2014 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 7 Pages |
| 24 | Accounts - Small | 4 Dec 2013 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 16 Pages |
| 26 | Accounts - Small | 19 Nov 2012 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 16 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 11 Jan 2012 | Download PDF 2 Pages |
| 29 | Accounts - Small | 15 Aug 2011 | Download PDF 7 Pages |
| 30 | Gazette - Filings Brought Up To Date | 16 Jul 2011 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 16 Pages |
| 32 | Gazette - Notice Compulsary | 8 Jul 2011 | Download PDF 1 Pages |
| 33 | Accounts - Small | 30 Dec 2010 | Download PDF 7 Pages |
| 34 | Resolution | 2 Sep 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2010 | Download PDF 16 Pages |
| 36 | Accounts - Small | 2 Feb 2010 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 15 May 2009 | Download PDF 7 Pages |
| 38 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 39 | Address - Legacy | 5 May 2009 | Download PDF 1 Pages |
| 40 | Accounts - Full | 2 Feb 2009 | Download PDF 13 Pages |
| 41 | Officers - Legacy | 27 Nov 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 10 Nov 2008 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 23 Apr 2008 | Download PDF 9 Pages |
| 44 | Officers - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 45 | Accounts - Full | 5 Feb 2008 | Download PDF 15 Pages |
| 46 | Mortgage - Legacy | 19 Jul 2007 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 7 Jun 2007 | Download PDF 9 Pages |
| 48 | Capital - Legacy | 30 Mar 2007 | Download PDF 2 Pages |
| 49 | Accounts - Full | 1 Feb 2007 | Download PDF 15 Pages |
| 50 | Capital - Legacy | 26 Jan 2007 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 9 Pages |
| 52 | Capital - Legacy | 18 Nov 2005 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 26 Oct 2005 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 5 Oct 2005 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 5 Oct 2005 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 5 Oct 2005 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 5 Oct 2005 | Download PDF 2 Pages |
| 58 | Incorporation - Company | 4 Mar 2005 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.