John Macintyre & Son (Macmade) Limited

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john macintyre & son (macmade) limited
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John Macintyre & Son (macmade) Limited

sc397143Private Limited With Share Capital

14 Mitchell Lane, Glasgow, G13NU
Incorporated

06/04/2011

Company Age

15 years

Directors

3

Employees

12

SIC Code

47770

Risk

not scored

Company Overview

Registration, classification & business activity

John Macintyre & Son (macmade) Limited (sc397143) is a private limited with share capital incorporated on 06/04/2011 (15 years old) and registered in glasgow, G13NU. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Scotland’s largest selection of top quality diamonds at prices that can’t be beat! as diamond dealers and manufacturers with over 50 years’ experience, we are able to offer an exceptional selection of the highest quality of diamonds at wholesale prices. we have a global diamond buying team that deal...

Private Limited With Share Capital
SIC: 47770
Small
Incorporated 06/04/2011
G13NU
12 employees

Financial Overview

Total Assets

£963.5K

Liabilities

£976.0K

Net Assets

£-12.5K

Est. Turnover

£2.35M

AI Estimated
Unreported
Cash

£7.8K

Key Metrics

12

Employees

3

Directors

1

Shareholders

12

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-08-2012
Legacy
Category:Mortgage
Date:26-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Resolution
Category:Resolution
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Resolution
Category:Resolution
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Secretary Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Incorporation Company
Category:Incorporation
Date:06-04-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date23/09/2021
Latest Accounts30/09/2019

Trading Addresses

14 Mitchell Lane, Glasgow, Lanarkshire, G13NURegistered