Macintyre Chocolate Systems Limited, Arbroath

Macintyre Chocolate Systems Limited is a private limited company. Once, it was named Low & Duff (Developments) Limited (it was changed on 2017-09-23). Located at Sir William Smith Road, Kirkton Industrial Estate, Arbroath DD11 3RD, the aforementioned 50 years old company was incorporated on 1974-03-18 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
2 directors can be found in the company: Armin H. (appointed on 21 December 2021), Joseph G. (appointed on 01 June 2019). Moving to the secretaries (1 in total), we can name: Marc C. (appointed on 21 December 2021).
About
Name: Macintyre Chocolate Systems Limited
Number: SC055262
Incorporation date: 1974-03-18
End of financial year: 31 December
 
Address: Sir William Smith Road
Kirkton Industrial Estate
Arbroath
DD11 3RD
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Hamburg Dresdner Maschinefabriken Gmbh
6 April 2016
Address 41 Niedersedlitzer Str, Dresden, 01239, Germany
Legal authority Gmbhg
Legal form Limited Liability Company - Gmbh
Country registered Germany
Place registered Germany Company Register
Registration number 33047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31
Current Assets 3,160,810 2,881,470
Fixed Assets 2,083,874 1,951,764
Total Assets Less Current Liabilities 2,170,605 1,933,639

The date for Macintyre Chocolate Systems Limited confirmation statement filing is 2024-08-15. The last one was sent on 2023-08-01. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Hamburg Dresdner Maschinefabriken Gmbh who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Niedersedlitzer Str, 01239 Dresden.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, August 2023 | accounts
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