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Company Information for

MACKINTOSH HOUSE LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC269055
Private Limited Company
Liquidation

Company Overview

About Mackintosh House Ltd
MACKINTOSH HOUSE LIMITED was founded on 2004-06-10 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Mackintosh House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACKINTOSH HOUSE LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in G2
 
Filing Information
Company Number SC269055
Company ID Number SC269055
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856604115  
Last Datalog update: 2021-06-01 19:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKINTOSH HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS MILNE CRAIG   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Companies with same name MACKINTOSH HOUSE LIMITED
The following companies were found which have the same name as MACKINTOSH HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Active Company formed on the 2000-06-13

Company Officers of MACKINTOSH HOUSE LIMITED

Current Directors
Officer Role Date Appointed
STELLA ANN FRAIOLI
 Company Secretary 2004-06-10
DOUGLAS MACDONALD KINNAIRD
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-06-10 2004-06-10
STEPHEN MABBOTT LTD.
 Nominated Director 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA ANN FRAIOLI THE INTERIM MANAGEMENT EXCHANGE LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Active - Proposal to Strike off
DOUGLAS MACDONALD KINNAIRD THE INTERIM MANAGEMENT EXCHANGE LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active - Proposal to Strike off
DOUGLAS MACDONALD KINNAIRD SCOTLAND INTERNATIONAL Director 1994-01-13 CURRENT 1993-11-10 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
2022-01-26Final Gazette dissolved via compulsory strike-off
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 5 Blythswood Square Glasgow G2 4AD
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-11-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0110/06/16 ANNUAL RETURN FULL LIST
2015-08-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0110/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0110/06/10 ANNUAL RETURN FULL LIST
2009-10-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 10/06/09; full list of members
2008-10-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aReturn made up to 10/06/08; full list of members
2007-09-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-12363aReturn made up to 10/06/07; full list of members
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-19363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288aNEW SECRETARY APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-06-11288bDIRECTOR RESIGNED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MACKINTOSH HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-14
Resolution2021-05-14
Fines / Sanctions
No fines or sanctions have been issued against MACKINTOSH HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKINTOSH HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MACKINTOSH HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKINTOSH HOUSE LIMITED
Trademarks
We have not found any records of MACKINTOSH HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKINTOSH HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as MACKINTOSH HOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MACKINTOSH HOUSE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMACKINTOSH HOUSE LIMITEDEvent Date2021-05-14
MACKINTOSH HOUSE LIMITED Company Number: SC269055 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: 204 West George Street, Glasgow, G2 2PQ At a general mee…
 
Initiating party Event TypeAppointmen
Defending partyMACKINTOSH HOUSE LIMITEDEvent Date2021-05-14
Company Number: SC269055 Name of Company: MACKINTOSH HOUSE LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Creditors Registered office: Titani…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKINTOSH HOUSE 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 MACKINTOSH HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA4 8WF