Mcintosh & Fenton Limited. Head office in Angus. Check Director.

Mcintosh & Fenton Limited, Angus

Mcintosh & Fenton Limited is a private limited company. Once, it was called Castlelaw (No.668) Limited (it was changed on 2007-03-09). Situated at 31 Lindsay Street, Arbroath, Angus DD11 1RP, this 17 years old firm was incorporated on 2006-11-15 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in the business: Valerie M. (appointed on 01 May 2011), Brian M. (appointed on 15 February 2007). As for the secretaries (1 in total), we can name: Brian M. (appointed on 15 February 2007).

About
Name: Mcintosh & Fenton Limited
Number: SC312015
Incorporation date: 2006-11-15
End of financial year: 30 April


Address:	31 Lindsay Street Arbroath Angus DD11 1RP
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Brian M.

10 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	849,859	872,626	754,253	556,562	527,809	559,803	645,576	788,583
Fixed Assets	-	-	116,020	397,886	418,741	465,122	446,944	393,883
Total Assets Less Current Liabilities	820,933	872,111	869,758	-	873,267	946,780	1,006,694	1,084,798
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	820,933	872,111	869,758	861,077	868,132	-	-	-
Tangible Fixed Assets	-	-	116,020	221,740	260,210	-	-	-
Intangible Fixed Assets	-	-	-	176,146	158,531	-	-	-

The due date for Mcintosh & Fenton Limited confirmation statement filing is 2024-07-20. The most recent one was submitted on 2023-07-06. The target date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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CH01	On October 2, 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 2, 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
CH01	On October 2, 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, July 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2013: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AP01	On November 21, 2011 new director was appointed. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 5, 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
CH01	On December 1, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
CH01	On December 1, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 1st, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, December 2009 \| address	Free Download (1 page)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed;new director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed;new director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/04/07 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/04/07 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 15, 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 22/03/07 from: 50 castle street dundee DD1 3RU filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 50 castle street dundee DD1 3RU filed on: 22nd, March 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on February 15, 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2007 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed castlelaw (no.668) LIMITEDcertificate issued on 09/03/07 filed on: 9th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed castlelaw (no.668) LIMITEDcertificate issued on 09/03/07 filed on: 9th, March 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)

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