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Home > Scotland > R. & L. MACKINTOSH LIMITED
Company Information for

R. & L. MACKINTOSH LIMITED

2 MELVILLE STREET, FALKIRK, FK1 1HZ,
Company Registration Number
SC033059
Private Limited Company
Active

Company Overview

About R. & L. Mackintosh Ltd
R. & L. MACKINTOSH LIMITED was founded on 1958-04-29 and has its registered office in . The organisation's status is listed as "Active". R. & L. Mackintosh 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
R. & L. MACKINTOSH LIMITED
 
Legal Registered Office
2 MELVILLE STREET
FALKIRK
FK1 1HZ
Other companies in FK1
 
Filing Information
Company Number SC033059
Company ID Number SC033059
Date formed 1958-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 01:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. & L. MACKINTOSH LIMITED
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Company Officers of R. & L. MACKINTOSH LIMITED

Current Directors
Officer Role Date Appointed
ALAN NEIL GEORGE MACKINTOSH
Company Secretary 1991-08-26
ALAN NEIL GEORGE MACKINTOSH
Director 1993-06-01
CAROLYN FLORENCE FORSYTH STEWART
Director 1989-05-05
LESLEY MARY ALICE VAUGHAN
Director 1989-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE MACKINTOSH
Director 1992-04-08 2012-09-18
DOROTHY MACKINTOSH
Company Secretary 1988-08-24 1991-08-26
DOROTHY MACKINTOSH
Director 1988-08-24 1991-08-26
LESLIE MACKINTOSH
Director 1988-08-24 1991-08-26
ALAN NEIL GEORGE MACKINTOSH
Director 1989-04-14 1989-09-10

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3500
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 3500
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3500
2015-01-06AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3500
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr. Alan Neil George Mackintosh on 2013-01-23
2013-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALAN NEIL GEORGE MACKINTOSH on 2013-01-23
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MACKINTOSH
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-08AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY ALICE VAUGHAN / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN FLORENCE FORSYTH STEWART / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MACKINTOSH / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN NEIL GEORGE MACKINTOSH / 01/10/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN NEIL GEORGE MACKINTOSH / 01/10/2009
2009-03-24363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-02363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-22363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-03-19363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21288cDIRECTOR'S PARTICULARS CHANGED
1996-12-13363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-01-25363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-25363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-02363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-09-02288NEW DIRECTOR APPOINTED
1993-07-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-04363sRETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-08-13363sRETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-02288DIRECTOR RESIGNED
1991-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-16363aRETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to R. & L. MACKINTOSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 R. & L. MACKINTOSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1981-09-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 R. & L. MACKINTOSH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,500
Called Up Share Capital 2012-03-31 £ 3,500
Cash Bank In Hand 2013-03-31 £ 1,920
Cash Bank In Hand 2012-03-31 £ 1,920
Fixed Assets 2013-03-31 £ 50,986
Fixed Assets 2012-03-31 £ 51,935
Shareholder Funds 2013-03-31 £ 52,406
Shareholder Funds 2012-03-31 £ 53,273
Tangible Fixed Assets 2013-03-31 £ 45,986
Tangible Fixed Assets 2012-03-31 £ 46,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R. & L. MACKINTOSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. & L. MACKINTOSH LIMITED
Trademarks
We have not found any records of R. & L. MACKINTOSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. & L. MACKINTOSH 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 (41100 - Development of building projects) as R. & L. MACKINTOSH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where R. & L. MACKINTOSH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. & L. MACKINTOSH 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 R. & L. MACKINTOSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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