• UK
  • MACINTYRE CHOCOLATE SYSTEMS LIMITED - Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, United Kingdom

Company Information

Company registration number
SC055262
Company Status
LIVE
Country
United Kingdom
Registered Address
Sir William Smith Road
Kirkton Industrial Estate
Arbroath
Angus
DD11 3RD
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD UK

Management

Managing Directors
GORMAN, Joseph John
HARDT, Armin
Company secretaries
COUTTIE, Marc

Company Details

Type of Business
ltd
Incorporated
1974-03-18
Age Of Company
1974-03-18 50 years
SIC/NACE
28990

Ownership

Beneficial Owners
Hamburg Dresdner Maschinefabriken Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOW & DUFF (DEVELOPMENTS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

MACINTYRE CHOCOLATE SYSTEMS LIMITED Company Description

MACINTYRE CHOCOLATE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC055262. Its current trading status is "live". It was registered 1974-03-18. It was previously called LOW & DUFF (DEVELOPMENTS) LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Sir William Smith Road .
More information

Get MACINTYRE CHOCOLATE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Macintyre Chocolate Systems Limited - Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, United Kingdom

1974-03-18 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-21) - CS01

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  • accounts-with-accounts-type-small (2023-08-22) - AA

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  • accounts-amended-with-accounts-type-small (2022-10-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-12-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-21) - TM02

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-small (2021-07-19) - AA

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • accounts-with-accounts-type-small (2019-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-small (2018-04-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01

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  • mortgage-satisfy-charge-full (2017-05-22) - MR04

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  • accounts-with-accounts-type-small (2017-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • resolution (2017-09-23) - RESOLUTIONS

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  • certificate-change-of-name-company (2017-09-23) - CERTNM

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-full (2016-07-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01

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  • change-sail-address-company-with-old-address-new-address (2015-09-23) - AD02

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  • accounts-with-accounts-type-full (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01

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  • accounts-with-accounts-type-full (2014-05-14) - AA

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  • auditors-resignation-company (2014-04-16) - AUD

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  • accounts-with-accounts-type-medium (2013-05-09) - AA

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  • resolution (2013-05-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-05-30) - MR04

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • accounts-with-accounts-type-medium (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01

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  • accounts-with-accounts-type-medium (2011-08-02) - AA

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  • move-registers-to-sail-company (2010-08-05) - AD03

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  • accounts-with-accounts-type-medium (2010-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • change-sail-address-company (2010-08-05) - AD02

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  • change-account-reference-date-company-current-shortened (2009-12-21) - AA01

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  • accounts-with-accounts-type-medium (2009-09-11) - AA

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-08-03) - 288c

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  • accounts-with-accounts-type-medium (2008-12-04) - AA

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-medium (2007-09-19) - AA

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  • legacy (2007-08-14) - 363a

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  • legacy (2006-09-13) - 363a

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  • accounts-with-accounts-type-medium (2006-10-04) - AA

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  • legacy (2005-08-10) - 363a

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  • accounts-with-accounts-type-medium (2005-09-16) - AA

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  • legacy (2004-08-04) - 363s

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  • legacy (2004-06-03) - 419a(Scot)

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  • legacy (2004-01-21) - 419a(Scot)

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  • accounts-with-accounts-type-medium (2004-09-10) - AA

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  • legacy (2003-08-18) - 363s

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  • accounts-with-accounts-type-medium (2003-10-20) - AA

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  • legacy (2002-08-09) - 363s

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  • accounts-with-accounts-type-medium (2002-07-31) - AA

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  • legacy (2001-01-18) - 410(Scot)

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  • legacy (2001-08-13) - 363s

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  • accounts-with-accounts-type-medium (2001-08-23) - AA

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  • legacy (2000-08-21) - 363s

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  • accounts-with-accounts-type-medium (2000-09-23) - AA

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  • legacy (2000-11-17) - 419b(Scot)

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  • legacy (2000-12-11) - 410(Scot)

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  • legacy (1999-03-02) - 410(Scot)

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  • accounts-with-accounts-type-medium (1999-08-19) - AA

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  • legacy (1999-01-26) - 287

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  • legacy (1999-02-11) - 288b

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  • legacy (1999-08-25) - 363s

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  • accounts-with-accounts-type-full (1999-02-17) - AA

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  • legacy (1999-02-11) - 288a

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  • legacy (1998-08-18) - 363s

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  • legacy (1998-08-14) - 419b(Scot)

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  • legacy (1997-09-11) - 363s

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  • accounts-with-accounts-type-medium (1997-08-22) - AA

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  • legacy (1997-06-19) - 410(Scot)

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  • legacy (1997-09-04) - 419b(Scot)

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-10-16) - 287

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  • legacy (1996-08-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-amended-with-accounts-type-full (1995-02-28) - AAMD

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  • legacy (1995-08-23) - 363s

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  • accounts-with-accounts-type-full (1995-08-21) - AA

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  • legacy (1994-08-17) - 363s

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  • accounts-with-accounts-type-full (1994-07-27) - AA

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  • legacy (1994-06-15) - 353

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  • legacy (1993-08-25) - 363s

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  • accounts-with-accounts-type-full (1993-08-18) - AA

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  • resolution (1993-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-09-02) - AA

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  • legacy (1992-08-20) - 363s

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  • legacy (1992-03-11) - 288

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  • accounts-with-accounts-type-full (1992-01-02) - AA

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  • legacy (1991-08-30) - 363

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  • legacy (1991-06-13) - 419b(Scot)

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  • legacy (1990-02-05) - 419a(Scot)

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  • legacy (1990-05-25) - 419b(Scot)

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  • legacy (1990-08-08) - 363

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  • accounts-with-accounts-type-full (1990-08-08) - AA

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  • accounts-with-accounts-type-full-group (1989-08-28) - AA

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  • legacy (1989-07-17) - 419a(Scot)

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  • legacy (1989-07-13) - 410(Scot)

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  • legacy (1989-07-07) - 410(Scot)

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  • resolution (1989-09-28) - RESOLUTIONS

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  • memorandum-articles (1989-06-12) - MEM/ARTS

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  • legacy (1989-03-31) - 288

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  • memorandum-articles (1989-03-30) - MEM/ARTS

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  • memorandum-articles (1989-09-28) - MEM/ARTS

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  • resolution (1989-03-16) - RESOLUTIONS

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  • legacy (1989-09-07) - 363

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  • legacy (1989-07-03) - 419a(Scot)

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  • resolution (1988-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1988-10-28) - AA

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  • miscellaneous (1988-09-19) - MISC

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  • miscellaneous (1988-09-30) - MISC

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  • legacy (1988-11-08) - 363

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  • legacy (1987-10-27) - 363

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  • accounts-with-accounts-type-full-group (1987-12-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-19) - AA

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  • legacy (1986-09-19) - 363

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  • legacy (1986-09-26) - 288

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  • incorporation-company (1974-03-18) - NEWINC

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