A Mcintyre Joinery Ltd

Company Registration Number: SC368989

Scottish Company

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A Mcintyre Joinery Ltd is a Private Company Limited by Shares first registered on 23 November 2009. Its current registered address is in Paisley, Renfrewshire.

Registered Address

2 MACDOWALL STREET
PAISLEY
RENFREWSHIRE
PA3 2NB

There are 17 companies currently registered at this postcode, including this one.

All companies at PA3 2NB

Registration Data

Company Number

SC368989

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,382£43,187£33,171£53,057£37,239£84,643£55,647
of which Cash £647£307£411£0£20,613£34,821£0
Total Assets £66,382£43,187£33,171£53,057£37,239£84,643£55,647
Current Liabilities £62,108£48,538£39,850£60,415£47,674£96,921£66,326
Net Current Assets £4,274£-5,351£-6,679£-7,358£-10,435£-12,278£-10,679
Total Net Worth £4,274£-5,351£-6,276£-6,789£-9,676£-11,266£-10,679

Previous Names

  • AMI JOINERY LIMITED, active until 7 May 2015
  • PACIFIC SHELF 1596 LIMITED, active until 18 December 2009

Company Officers

  • MCINTYRE, Sandra Russell

    Secretary

    Appointed on 18 December 2009

     

    2
    Macdowall Street
    Paisley
    Renfrewshire
    PA3 2NB

  • MCINTYRE, Archibald

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1952

    2
    Macdowall Street
    Paisley
    Renfrewshire
    PA3 2NB

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 November 2009

    Resigned on 18 December 2009

    141
    Bothwell Street
    Glasgow
    G2 7EQ

  • CONNON, Roger Gordon

    Director

    Appointed on 23 November 2009

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • RUTHERFORD, John Arthur Thomas

    Director

    Appointed on 23 November 2009

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61W26OQ. Transaction: MzE3MDg2MjIyOWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRAJN. Transaction: MzE2MjY5MDkyMGFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X567HC35. Transaction: MzE0NzY3NjkwNmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0T0P. Transaction: MzEzNjU4Nzc2NGFkaXF6a2N4.

  5. 7 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S462CU77. Transaction: MzEyMjc0NzM4NWFkaXF6a2N4.

  6. 7 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjc0NzE0N2FkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46RCRJ5. Transaction: MzEyMjU1MjE1OGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LLGX. Transaction: MzExMjg4Nzc5NmFkaXF6a2N4.

  9. 3 July 2014 Current accounting period extended from 31 August 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3BBGBH5. Transaction: MzEwMzEyMTU3OWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NUR6UA. Transaction: MzA5MTQxNzE5MWFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4870R. Transaction: MzA4OTY2MTE3MWFkaXF6a2N4.

  12. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2224MTS. Transaction: MzA3MjcwNjI3OGFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOVDT. Transaction: MzA2OTI4NTUyMWFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X160GSF6. Transaction: MzA1NTE4MjY0MGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XIKJ0ZQ7. Transaction: MzA0ODMwNzE3MGFkaXF6a2N4.

  16. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQM5TUGH. Transaction: MzAzNzg0MzI1NGFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4NTQPMI. Transaction: MzAyODE3Njg5OWFkaXF6a2N4.

  18. 5 March 2010 Registered office address changed from 22 Donaldfield Road Bridge of Weir Renfrewshire PA11 3JG on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: S8T4TI08. Transaction: MzAxMDgxMzc3OGFkaXF6a2N4.

  19. 20 January 2010 Appointment of Sandra Russell Mcintyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SALKXGP9. Transaction: MzAwNzUwNTI3M2FkaXF6a2N4.

  20. 20 January 2010 Appointment of Archibald Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SALL0GPD. Transaction: MzAwNzUwNTA3M2FkaXF6a2N4.

  21. 20 January 2010 Current accounting period shortened from 30 November 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: SALKRGP3. Transaction: MzAwNzUwNDkzNmFkaXF6a2N4.

  22. 20 January 2010 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: SALKSGP4. Transaction: MzAwNzUwNDQ5NWFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SALKPGP1. Transaction: MzAwNzUwNDE5NmFkaXF6a2N4.

  24. 20 January 2010 Termination of appointment of John Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SALKQGP2. Transaction: MzAwNzUwNDE1NmFkaXF6a2N4.

  25. 20 January 2010 Termination of appointment of Roger Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SALKYGPA. Transaction: MzAwNzUwNDA0OWFkaXF6a2N4.

  26. 18 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SBO3VFW0. Transaction: MzAwNTI4MDk3M2FkaXF6a2N4.

  27. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI4MDg0NWFkaXF6a2N4.

  28. 23 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SCSLYF5Z. Transaction: MzAwMzQ3MTY3MWFkaXF6a2N4.

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