MACINTOSH & STEVEN LIMITED

Key Data

Status

Active

Company No.

SC137657

Incorporation date

08/04/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

26/03/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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08/07/2025

Accounts for a dormant company made up to 2024-12-27

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28/03/2025

Confirmation statement made on 2025-03-28 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/06/2024

Director's details changed for Ms Zillah Ellen Byng-Thorne on 2024-06-01

View PDF (2 pages)

27/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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27/03/2024

Confirmation statement made on 2024-03-17 with no updates

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27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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24/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

08/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

05/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

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12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

28/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	29/12/2008 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Steven, James	Director	09/06/1992 - 17/09/1997	2
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MACINTOSH & STEVEN LIMITED

MACINTOSH & STEVEN LIMITED is an(a) Active company incorporated on 08/04/1992 with the registered office located at 280 Kinfauns Drive, Glasgow G15 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACINTOSH & STEVEN LIMITED?

MACINTOSH & STEVEN LIMITED is currently Active. It was registered on 08/04/1992 .

Where is MACINTOSH & STEVEN LIMITED located?

MACINTOSH & STEVEN LIMITED is registered at 280 Kinfauns Drive, Glasgow G15 7AR.

What does MACINTOSH & STEVEN LIMITED do?

MACINTOSH & STEVEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACINTOSH & STEVEN LIMITED?

The latest filing was on 26/03/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.