John Macintyre & Son (Macmade) Limited

SC397143

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 MITCHELL LANE, GLASGOW, G1 3NU

Incorporated 06/04/2011

Compliance

Last accounts

30/09/2019

total exemption full

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 06/04/2025

Due 20/04/2026

Overdue

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mrs Jacqueline Macintyre

secretary · Since 31/01/2012

BRITISH

Also on 5 other boards

Mr Grant John Macintyre

director · Since 31/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mrs Jacqueline Macintyre

director · Since 31/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Mr Grant John Macintyre

75–100% shares

75–100% votes

British · Scotland · Age 60

14, Mitchell Lane, Glasgow, G1 3NU

Notified 06/11/2018

Former PSCs

John Macintyre &Amp; Son (Holdings) Limited

Ceased 06/11/2018

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2012Registered 26/06/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2012Registered 01/06/2012