MCINTOSH OF DYCE LIMITED

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MCINTOSH OF DYCE LIMITED

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Key Data

Status

Dissolved

Company No.

SC136038

Incorporation date

17/01/1992

Size

Full

Contacts

Registered address

Registered address

C/O Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCopy
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Latest events (Record since 17/01/1992)
dot icon02/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/05/2011
First Gazette notice for compulsory strike-off
dot icon24/11/2010
Notice of ceasing to act as receiver or manager
dot icon09/09/2002
Registered office changed on 09/09/02 from: victoria street dyce aberdeen AB21 7RA
dot icon26/07/2002
Notice of receiver's report
dot icon14/03/2002
Secretary resigned;director resigned
dot icon07/03/2002
Notice of the appointment of receiver by a holder of a floating charge
dot icon31/01/2002
Return made up to 11/01/02; full list of members
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon16/11/2001
Director resigned
dot icon17/07/2001
Director's particulars changed
dot icon04/06/2001
Full accounts made up to 2000-07-31
dot icon16/01/2001
New secretary appointed
dot icon16/01/2001
New secretary appointed
dot icon03/01/2001
Return made up to 11/01/01; full list of members
dot icon03/01/2001
Secretary resigned;director resigned
dot icon08/11/2000
New director appointed
dot icon30/10/2000
Secretary resigned
dot icon30/10/2000
New secretary appointed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
dot icon23/09/2000
Director's particulars changed
dot icon31/05/2000
Full accounts made up to 1999-07-31
dot icon15/05/2000
Partic of mort/charge *
dot icon15/05/2000
Partic of mort/charge *
dot icon12/05/2000
Partic of mort/charge *
dot icon18/04/2000
Secretary resigned
dot icon18/04/2000
New secretary appointed
dot icon25/01/2000
Return made up to 11/01/00; full list of members
dot icon25/01/2000
Registered office changed on 25/01/00
dot icon08/04/1999
Full accounts made up to 1998-07-31
dot icon03/03/1999
Return made up to 11/01/99; bulk list available separately
dot icon03/03/1999
Secretary's particulars changed
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
Secretary resigned
dot icon13/01/1999
New director appointed
dot icon06/10/1998
Ad 31/03/98--------- £ si 250000@1=250000 £ ic 473925/723925
dot icon06/10/1998
Accounting reference date extended from 28/02/98 to 31/07/98
dot icon06/10/1998
Nc inc already adjusted 31/03/98
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon03/09/1998
Auditor's resignation
dot icon19/02/1998
Resolutions
dot icon13/02/1998
Ad 01/08/97--------- £ si 2000@1
dot icon12/02/1998
Return made up to 17/01/98; full list of members
dot icon17/09/1997
Full accounts made up to 1997-02-28
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director's particulars changed
dot icon20/02/1997
Return made up to 17/01/97; no change of members
dot icon12/12/1996
Full accounts made up to 1996-03-01
dot icon21/11/1996
Director resigned
dot icon21/02/1996
Return made up to 17/01/96; full list of members
dot icon08/11/1995
Full accounts made up to 1995-03-03
dot icon31/01/1995
Dec mort/charge *
dot icon26/01/1995
Return made up to 17/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/12/1994
Memorandum and Articles of Association
dot icon28/12/1994
£ ic 478275/473925 29/11/94 £ sr [email protected]=4350
dot icon28/12/1994
Ad 28/11/94--------- £ si [email protected]=4350 £ ic 473925/478275
dot icon28/12/1994
Resolutions
dot icon28/12/1994
Resolutions
dot icon28/12/1994
£ nc 479925/484275 28/11/94
dot icon05/12/1994
Full accounts made up to 1994-02-25
dot icon23/11/1994
Ad 10/08/94--------- £ si 3000@1=3000 £ ic 470925/473925
dot icon23/11/1994
Ad 09/05/94--------- £ si 13000@1=13000 £ ic 457925/470925
dot icon27/10/1994
Auditor's resignation
dot icon10/08/1994
New director appointed
dot icon05/04/1994
Dec mort/charge *
dot icon01/03/1994
Ad 24/02/93--------- £ si 2000@1
dot icon07/02/1994
Return made up to 17/01/94; no change of members
dot icon21/10/1993
New director appointed
dot icon15/10/1993
Full accounts made up to 1993-02-26
dot icon31/08/1993
New director appointed
dot icon25/07/1993
Director's particulars changed
dot icon25/07/1993
Secretary resigned;new secretary appointed
dot icon19/04/1993
New director appointed
dot icon19/04/1993
Ad 16/10/92--------- £ si 2000@1
dot icon11/03/1993
Return made up to 17/01/93; full list of members
dot icon02/10/1992
Accounting reference date notified as 28/02
dot icon10/09/1992
Ad 27/05/92--------- £ si 9000@1=9000 £ ic 448925/457925
dot icon20/05/1992
Alterations to a floating charge
dot icon19/05/1992
Alterations to a floating charge
dot icon14/05/1992
Ad 31/03/92--------- £ si 9000@1=9000 £ ic 439925/448925
dot icon19/03/1992
Memorandum and Articles of Association
dot icon18/03/1992
Ad 28/02/92--------- £ si 154998@1=154998 £ si [email protected]=284925 £ ic 2/439925
dot icon18/03/1992
Memorandum and Articles of Association
dot icon18/03/1992
Resolutions
dot icon18/03/1992
Resolutions
dot icon18/03/1992
£ nc 10000/479925 28/02/92
dot icon16/03/1992
Partic of mort/charge *
dot icon11/03/1992
Partic of mort/charge *
dot icon04/03/1992
Partic of mort/charge 3394
dot icon26/02/1992
Registered office changed on 26/02/92 from: investment house 6 union row aberdeen AB9 8DQ
dot icon26/02/1992
Secretary resigned;new secretary appointed
dot icon26/02/1992
New director appointed
dot icon26/02/1992
New director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon31/01/1992
Certificate of change of name
dot icon17/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2000
dot iconLast change occurred
31/07/2000

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2000
dot iconNext account date
31/07/2001
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whalen, John
Director
01/10/1993 - 04/06/1997
4
PAULL & WILLIAMSONS
Corporate Secretary
18/02/1992 - 02/07/1993
292
Kilshaw, David Charles
Director
18/02/1992 - 30/09/2001
25
Smith, Derek Robert
Director
29/01/1993 - 03/09/2000
12
Atwell, David Henry
Director
26/03/1993 - 24/05/1996
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MCINTOSH OF DYCE LIMITED

MCINTOSH OF DYCE LIMITED is an(a) Dissolved company incorporated on 17/01/1992 with the registered office located at C/O Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 5 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 MCINTOSH OF DYCE LIMITED?

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MCINTOSH OF DYCE LIMITED is currently Dissolved. It was registered on 17/01/1992 and dissolved on 02/09/2011.

Where is MCINTOSH OF DYCE LIMITED located?

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MCINTOSH OF DYCE LIMITED is registered at C/O Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does MCINTOSH OF DYCE LIMITED do?

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MCINTOSH OF DYCE LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for MCINTOSH OF DYCE LIMITED?

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The latest filing was on 02/09/2011: Final Gazette dissolved via compulsory strike-off.