ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED - GULANE


Company Profile Company Filings

Overview

ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED is a Private Limited Company from GULANE and has the status: Active.
ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: SC160901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED - GULANE

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DILSTON
GULANE
EAST LOTHIAN
EH31 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL PATRICIA MCINTOSH Dec 1944 British Director 1995-12-05 CURRENT
MR ALASTAIR STILES MCINTOSH Dec 1940 British Director 1995-12-05 CURRENT
MR ALASTAIR STILES MCINTOSH Dec 1940 British Secretary 1995-12-05 CURRENT
MR CHARLES ROME MCINTOSH Oct 1965 British Director 2008-10-01 UNTIL 2022-11-07 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1995-10-06 UNTIL 1995-12-05 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1995-10-06 UNTIL 1995-12-05 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1995-10-06 UNTIL 1995-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Mcintosh 2016-10-01 12/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM MUIR LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
GPS REALISATIONS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
EDINBURGH SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
WMB REALISATIONS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
SCOTTISH SEABIRD CENTRE NORTH BERWICK Active GROUP 91020 - Museums activities
SYNDICATE 58/6 LIMITED GULLANE Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Alastair McIntosh Management Services Limited 2024-04-12 31-12-2023
Alastair McIntosh Management Services Limited - Filleted accounts 2023-08-22 31-12-2022 £134,489 Cash £111,141 equity
Alastair McIntosh Management Services Limited - Filleted accounts 2022-08-23 31-12-2021 £96,860 equity
Alastair McIntosh Management Services Limited - Filleted accounts 2021-08-26 31-12-2020 £45,718 Cash £96,574 equity
Alastair McIntosh Management Services Limited - Filleted accounts 2020-03-18 31-12-2019 £57,752 Cash £91,526 equity
Micro-entity Accounts - ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED 2019-06-20 31-12-2018 £94,936 equity
Micro-entity Accounts - ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED 2018-06-20 31-12-2017 £115,567 equity
Micro-entity Accounts - ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED 2017-09-29 31-12-2016 £41,045 equity
Abbreviated Company Accounts - ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED 2016-06-09 31-12-2015 £5,146 Cash £22,858 equity
Abbreviated Company Accounts - ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED 2015-05-26 31-12-2014 £21,329 equity
Abbreviated Company Accounts - ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED 2014-08-23 31-12-2013 £750 Cash £20,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHATTON LODGE LTD GULLANE Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
SYNDICATE 58/6 LIMITED GULLANE Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits