A & P Macintyre Limited

Company Registration Number: SC239267

Scottish Company

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A & P Macintyre Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Burnside, Glasgow.

Registered Address

BURNSIDE PHARMACY
273 STONELAW ROAD
BURNSIDE
GLASGOW
G73 3RN

There are 2 companies currently registered at this postcode, including this one.

All companies at G73 3RN

Registration Data

Company Number

SC239267

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £857,248£796,018£716,987£696,331£729,010£660,190£613,801£605,769£593,560£414,911£343,203£345,731
of which Cash £558,393£500,368£445,061£390,161£433,560£378,558£333,310£320,713£319,636£243,187£184,282£202,912
Total Assets £857,248£796,018£716,987£696,331£729,010£660,190£613,801£605,769£593,560£414,911£343,203£345,731
Current Liabilities £410,916£393,512£341,651£325,928£364,051£339,685£347,425£446,827£507,957£354,488£342,645£341,266
Net Current Assets £446,332£402,506£375,336£370,403£364,959£320,505£266,376£158,942£85,603£60,423£558£4,465
Total Net Worth £602,427£552,189£518,184£506,003£528,583£483,491£482,453£423,340£364,987£331,972£217,094£115,828

Previous Names

  • DALGLEN (NO. 852) LIMITED, active until 20 January 2003

Company Officers

  • MACINTYRE, Pamela

    Secretary

    Appointed on 16 January 2003

     

    Burnside Pharmacy
    273 Stonelaw Road
    Burnside
    Glasgow
    G73 3RN

  • MACINTYRE, Alasdair Angus

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1968

    Burnside Pharmacy
    273 Stonelaw Road
    Burnside
    Glasgow
    G73 3RN

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 16 January 2003

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2002

    Resigned on 16 January 2003

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ7R40. Transaction: MzE2MzM4ODg0MmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SIQZ. Transaction: MzE2MjM1NDk0OWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ8XL. Transaction: MzEzNjcyNDg5OWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY7TK9. Transaction: MzEzNTk4NTI0N2FkaXF6a2N4.

  5. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPWWHS. Transaction: MzExMzQ0NjA4N2FkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXGVE. Transaction: MzExMjc3ODY3OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWH0U1. Transaction: MzA5MTcyNjg3NGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHE3AP. Transaction: MzA5MDA4NzcwN2FkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OR37E1. Transaction: MzA3MDQ1ODkyMWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21VT5. Transaction: MzA2ODc0Mjk5MWFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA3AGG. Transaction: MzA0OTUxNjA4N2FkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XEEJ3ZGQ. Transaction: MzA0NzU2MzA5OWFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY1FZQ61. Transaction: MzAyOTQ2MzQxNGFkaXF6a2N4.

  14. 21 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X09X3P94. Transaction: MzAyNzI4MTU0OWFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAM4SGPP. Transaction: MzAwNzUwMjAxN2FkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XG4ZBFTZ. Transaction: MzAwNDk4MTIyNGFkaXF6a2N4.

  17. 15 December 2009 Director's details changed for Alasdair Angus Macintyre on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XG4ZAFTY. Transaction: MzAwNDk3OTk2MmFkaXF6a2N4.

  18. 15 December 2009 Secretary's details changed for Pamela Macintyre on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XG4Z9FTX. Transaction: MzAwNDk3OTk2MGFkaXF6a2N4.

  19. 12 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPLM6FV. Transaction: MjAyMzA0ODczM2FkaXF6a2N4.

  20. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR6CK51R. Transaction: MjAxODYwNjk3M2FkaXF6a2N4.

  21. 20 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MDc0M2FkaXF6a2N4.

  22. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MDI3OWFkaXF6a2N4.

  23. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MzQxOWFkaXF6a2N4.

  24. 29 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwODgyOWFkaXF6a2N4.

  25. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzAxNDU1NGFkaXF6a2N4.

  26. 22 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MjYzMGFkaXF6a2N4.

  27. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3ODYzMmFkaXF6a2N4.

  28. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTMxNTM1NWFkaXF6a2N4.

  29. 22 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ5MjM2OGFkaXF6a2N4.

  30. 12 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjYwOTExNGFkaXF6a2N4.

  31. 5 July 2003 Registered office changed on 05/07/03 from: 12 turnyland meadows erskine renfrewshire PA8 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYxODMyNGFkaXF6a2N4.

  32. 2 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTIxNzc0MWFkaXF6a2N4.

  33. 24 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTE1ODAwMGFkaXF6a2N4.

  34. 24 January 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg2NjcwNGFkaXF6a2N4.

  35. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4OTQ1NWFkaXF6a2N4.

  36. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM0NDEyM2FkaXF6a2N4.

  37. 20 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzA4MTg2MmFkaXF6a2N4.

  38. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3NTk1M2FkaXF6a2N4.

  39. 20 January 2003 Registered office changed on 20/01/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQxMDYzNGFkaXF6a2N4.

  40. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkzOTgxOWFkaXF6a2N4.

  41. 20 January 2003 Ad 16/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUwMjk3OWFkaXF6a2N4.

  42. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQyODE4MWFkaXF6a2N4.

  43. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE4Njc0NmFkaXF6a2N4.

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