Alastair Mcintosh Management Services Limited

Company Registration Number: SC160901

Scottish Company

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Alastair Mcintosh Management Services Limited is a Private Company Limited by Shares first registered on 6 October 1995. Its current registered address is in Gulane, East Lothian.

Registered Address

DILSTON
HILL ROAD
GULANE
EAST LOTHIAN
EH31 2BE

There are 4 companies currently registered at this postcode, including this one.

All companies at EH31 2BE

Registration Data

Company Number

SC160901

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,499£114,485£118,191£74,714£71,250£74,472
of which Cash £5,146£0£750£750£750£750
Total Assets £117,499£114,485£118,191£74,714£71,250£74,472
Current Liabilities £49,977£44,127£49,276£28,247£51,695£45,207
Net Current Assets £67,522£70,358£68,915£46,467£19,555£29,265
Total Net Worth £22,858£21,329£9,367£27,201£13,790£25,741

Previous Names

No previous names

Company Officers

  • MCINTOSH, Alastair Stiles

    Secretary

    Appointed on 5 December 1995

     

    Dilston
    Hill Road
    Gullane
    East Lothian
    EH31 2BE

  • MCINTOSH, Alastair Stiles

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Dilston

    Month of birth: December 1940

    Dilston
    Hill Road
    Gullane
    East Lothian
    EH31 2BE

  • MCINTOSH, Carol Patricia

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Dilston Hill Road
    Gullane
    East Lothian
    EH31 2BE

  • MCINTOSH, Charles Rome

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    10 (1f3)
    Craiglea Drive
    Edinburgh
    Lothian
    EH10 5PA

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Secretary

    Appointed on 6 October 1995

    Resigned on 5 December 1995

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Director

    Appointed on 6 October 1995

    Resigned on 5 December 1995

    Nationality: British

    Month of birth: November 1954

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • WILL, James Robert

    Nominee Director

    Appointed on 6 October 1995

    Resigned on 5 December 1995

    Nationality: British

    Month of birth: April 1955

    Myreside
    Gifford
    East Lothian
    EH41 4JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ48Z. Transaction: MzE2MDY0OTgwNmFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OK4J4. Transaction: MzE1MDM0MDY0N2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ2LC. Transaction: MzEzMjg2OTg2OGFkaXF6a2N4.

  4. 25 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X484QOWG. Transaction: MzEyMzgzNjEzN2FkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQJ1C. Transaction: MzExMDI2MjIwM2FkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUGK3M. Transaction: MzEwNjA4Mzg5NWFkaXF6a2N4.

  7. 6 December 2013 Registration of charge 1609010001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MMKT28. Transaction: MzA5MDIwODk2NGFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5UAG. Transaction: MzA4ODU0MzEzMGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H81W1D. Transaction: MzA4NTM5MDg2OWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RXDS. Transaction: MzA2NjM4MjkwMmFkaXF6a2N4.

  11. 27 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G69KKB. Transaction: MzA2MzAyMzAwNGFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1I5MYDI. Transaction: MzA0NTUwMTY0NmFkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMZZVX6F. Transaction: MzA0MzEyMzk5NWFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XP9QJOE6. Transaction: MzAyNTU1MTM4MWFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGMBANT0. Transaction: MzAyNDI0MDkyMWFkaXF6a2N4.

  16. 24 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SCUDOF4I. Transaction: MzAwMzU2NjA1NWFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X2AC6EGL. Transaction: MzAwMzAxODMzN2FkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Alastair Stiles Mcintosh on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X2AC3EGI. Transaction: MzAwMzAxNjc5OGFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for Carol Patricia Mcintosh on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X2AC4EGJ. Transaction: MzAwMzAxNjgwMGFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Charles Rome Mcintosh on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X2AC5EGK. Transaction: MzAwMzAxNjgwMmFkaXF6a2N4.

  21. 3 November 2008 Director appointed charles rome mcintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: SRQ2R4EK. Transaction: MjAxNzEyOTU5N2FkaXF6a2N4.

  22. 29 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V9V4DE. Transaction: MjAxNjc0MjY1OGFkaXF6a2N4.

  23. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STYMM33X. Transaction: MjAxMzQ5NTMwMmFkaXF6a2N4.

  24. 23 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2OTgwOWFkaXF6a2N4.

  25. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNDMzNmFkaXF6a2N4.

  26. 27 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MTE1N2FkaXF6a2N4.

  27. 29 August 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyOTQ4N2FkaXF6a2N4.

  28. 6 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMDkyOWFkaXF6a2N4.

  29. 4 October 2005 Partial exemption accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTQxN2FkaXF6a2N4.

  30. 9 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNjA0M2FkaXF6a2N4.

  31. 28 September 2004 Partial exemption accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjgwM2FkaXF6a2N4.

  32. 14 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2OTQ4MWFkaXF6a2N4.

  33. 30 July 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDIxMzk5MWFkaXF6a2N4.

  34. 14 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzMjk0MWFkaXF6a2N4.

  35. 23 July 2002 Partial exemption accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgxNTAzNWFkaXF6a2N4.

  36. 16 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNDczM2FkaXF6a2N4.

  37. 20 August 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTE2NjQ2NGFkaXF6a2N4.

  38. 12 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1NDQwOWFkaXF6a2N4.

  39. 2 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE0MDQ2N2FkaXF6a2N4.

  40. 26 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMTc5M2FkaXF6a2N4.

  41. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY3OTQ5N2FkaXF6a2N4.

  42. 21 February 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3ODIwMGFkaXF6a2N4.

  43. 12 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjIwNjY0MWFkaXF6a2N4.

  44. 14 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2OTIyN2FkaXF6a2N4.

  45. 6 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDkzOTE2NmFkaXF6a2N4.

  46. 21 November 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0OTEzNGFkaXF6a2N4.

  47. 11 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg1MDU2NmFkaXF6a2N4.

  48. 11 December 1995 Registered office changed on 11/12/95 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk3Njg0MWFkaXF6a2N4.

  49. 11 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NDMzNTM5MmFkaXF6a2N4.

  50. 11 December 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQyOTQxMmFkaXF6a2N4.

  51. 11 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM4MTE0M2FkaXF6a2N4.

  52. 11 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzA1OTg3NmFkaXF6a2N4.

  53. 11 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA2NTM2N2FkaXF6a2N4.

  54. 11 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE3MzkxNWFkaXF6a2N4.

  55. 11 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1OTE4NGFkaXF6a2N4.

  56. 11 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg1NTI4MGFkaXF6a2N4.

  57. 11 December 1995 Ad 05/12/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjYwODEyOWFkaXF6a2N4.

  58. 11 December 1995 £ nc 100/1000 05/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTQ1MDQwMmFkaXF6a2N4.

  59. 8 December 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDMwMTQ0NGFkaXF6a2N4.

  60. 4 December 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjYxODk3M2FkaXF6a2N4.

  61. 6 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY1OTU0N2FkaXF6a2N4.

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