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Company Information for

MACINTYRE CHOCOLATE SYSTEMS LIMITED

SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3RD,
Company Registration Number
SC055262
Private Limited Company
Active

Company Overview

About Macintyre Chocolate Systems Ltd
MACINTYRE CHOCOLATE SYSTEMS LIMITED was founded on 1974-03-18 and has its registered office in Arbroath. The organisation's status is listed as "Active". Macintyre Chocolate Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MACINTYRE CHOCOLATE SYSTEMS LIMITED
 
Legal Registered Office
SIR WILLIAM SMITH ROAD
KIRKTON INDUSTRIAL ESTATE
ARBROATH
ANGUS
DD11 3RD
Other companies in DD11
 
Previous Names
LOW & DUFF (DEVELOPMENTS) LIMITED23/09/2017
Filing Information
Company Number SC055262
Company ID Number SC055262
Date formed 1974-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB828442124  
Last Datalog update: 2023-09-05 13:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACINTYRE CHOCOLATE SYSTEMS LIMITED
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Company Officers of MACINTYRE CHOCOLATE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IRELAND
 Company Secretary 1999-01-29
WOLFGANG FRIDEMANN PFÖRSICH
 Director 2016-08-01
ERNST GUENTER SIMON
 Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
STUART SIMPSON ANDERSON
 Director 1989-09-01 2014-11-27
IAIN RUSSELL ROBERTON
 Director 1989-09-01 2013-07-17
PATRICIA HELEN ANDERSON
 Company Secretary 1989-09-01 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNST GUENTER SIMON MACINTYRE SYSTEMS LIMITED Director 2013-07-17 CURRENT 1984-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-07Amended small company accounts made up to 2021-12-31
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ERNST GUENTER SIMON
2021-12-21Appointment of Mr Marc Couttie as company secretary on 2021-12-21
2021-12-21Termination of appointment of Robert Ireland on 2021-12-21
2021-12-21DIRECTOR APPOINTED MR ARMIN HARDT
2021-12-21AP01DIRECTOR APPOINTED MR ARMIN HARDT
2021-12-21TM02Termination of appointment of Robert Ireland on 2021-12-21
2021-12-21AP03Appointment of Mr Marc Couttie as company secretary on 2021-12-21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-05AP01DIRECTOR APPOINTED MR JOSEPH JOHN GORMAN
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FRIDEMANN PFöRSICH
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-23CERTNMCompany name changed low & duff (developments) LIMITED\certificate issued on 23/09/17
2017-09-23RES15CHANGE OF COMPANY NAME 23/12/21
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0552620016
2017-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0552620015
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0552620014
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR WOLFGANG FRIDEMANN PFöRSICH
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0552620014
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-23AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-23AD02Register inspection address changed from 34 Reform Street Dundee DD1 1RH Scotland to Low & Duff (Developments) Limited Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON ANDERSON
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-14AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD Scotland
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16AUDAUDITOR'S RESIGNATION
2013-08-20AR0131/07/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR ERNST GUENTER SIMON
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTON
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-23RES13DISPENSE WITH: CA1985: S252, S366, S386 27/11/2003
2013-05-23RES01ADOPT ARTICLES 27/11/2003
2013-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-08-13AR0131/07/12 FULL LIST
2012-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-08-17AR0131/07/11 FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTAT ARBROATH ANGUS DD11 3RD
2011-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-08-05AR0131/07/10 FULL LIST
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSSELL ROBERTON / 01/10/2009
2010-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-21AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON / 05/12/2008
2008-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-08-15363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-08-14363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-09-13363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-10363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-03419a(Scot)DEC MORT/CHARGE *****
2004-01-21419a(Scot)DEC MORT/CHARGE *****
2004-01-21419a(Scot)DEC MORT/CHARGE *****
2004-01-21419a(Scot)DEC MORT/CHARGE *****
2004-01-21419a(Scot)DEC MORT/CHARGE *****
2003-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-18363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2001-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-08-13363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-18410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-17419b(Scot)DEC MORT/CHARGE RELEASE *****
2000-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-08-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-25363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-03-02410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-11288bSECRETARY RESIGNED
1999-02-11288aNEW SECRETARY APPOINTED
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: PEARCE AVENUE WEST PITKERRO INDUST BROUGHTY FERRY, DUNDEE DD5 3RX
1998-08-18363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1005943 Active Licenced property: KIRKTON INDUSTRIAL ESTATE SIR WILLIAM SMITH ROAD ARBROATH GB DD11 3RD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACINTYRE CHOCOLATE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-11-30 Satisfied LOW & DUFF SELF ADMINISTERED PENSION SCHEME
STANDARD SECURITY 1999-02-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-06-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1989-07-07 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1989-07-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1989-07-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1981-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1981-01-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1980-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACINTYRE CHOCOLATE SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MACINTYRE CHOCOLATE SYSTEMS LIMITED

MACINTYRE CHOCOLATE SYSTEMS LIMITED has registered 1 patents

GB2317840 ,

Domain Names
We do not have the domain name information for MACINTYRE CHOCOLATE SYSTEMS LIMITED
Trademarks
We have not found any records of MACINTYRE CHOCOLATE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACINTYRE CHOCOLATE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MACINTYRE CHOCOLATE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACINTYRE CHOCOLATE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MACINTYRE CHOCOLATE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-12-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-11-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-11-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-11-0073269098Articles of iron or steel, n.e.s.
2018-11-0073269098Articles of iron or steel, n.e.s.
2018-10-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-10-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-10-0084839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2018-10-0073269098Articles of iron or steel, n.e.s.
2018-10-0073269098Articles of iron or steel, n.e.s.
2018-09-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-09-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-09-0073269098Articles of iron or steel, n.e.s.
2018-09-0073269098Articles of iron or steel, n.e.s.
2018-09-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-09-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-08-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-08-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-07-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-07-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-07-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-07-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-07-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-06-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-06-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-05-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-05-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-05-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-05-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-04-0084369100Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2018-04-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-04-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-04-0073269098Articles of iron or steel, n.e.s.
2018-04-0073269098Articles of iron or steel, n.e.s.
2018-03-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-03-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-02-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-02-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-02-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-02-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-01-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-01-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACINTYRE CHOCOLATE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACINTYRE CHOCOLATE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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