HUGH MCINTOSH ASSOCIATES LIMITED

Liquidation (when checked on 1 May 2016)

Address

HUGH MCINTOSH ASSOCIATES LIMITED
38 QUEEN STREET
GLASGOW
STRATHCLYDE
G1 3DX
(379 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
SC254164
Incorporation Date:
13 Aug 2003
Financial Year End:
31 Aug
Capital:
£10.00 on 28 Aug 2014
For period ending:
31 Aug 2014
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2014
Filed on:
28 Aug 2014
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Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

7 Oct 2015

HUGH MCINTOSH ASSOCIATES LIMITED In Members’ Voluntary Liquidation Company Number: SC254164 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP on Wednesday 11 November 2015 at 11.00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the Liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP

13 Oct 2014

HUGH MCINTOSH ASSOCIATES LIMITED (In Members Voluntary Liquidation) Company Number: SC254164 Pursuant to Section 288 of the Companies Act 2006, the following Written Resolutions were passed as Special Resolutions on 6 October 2014. “That: (a) the company be wound up voluntarily and that Donald McKinnon, 168 Bath Street, Glasgow G2 4TP be and is hereby appoint Liquidator for the purposes of such winding-up; and (b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and (c) the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act.” Hugh McIntosh, Director Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 6 October 2014. The Company’s registered office is 38 Queen Street, Glasgow G1 3DX. Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com and quoting Hugh McIntosh Associates Limited, or telephoning 0141 566 7006. PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

13 Oct 2014

Name of Company: HUGH MCINTOSH ASSOCIATES LIMITED . Company Number: SC254164 Nature of Business: Consultancy. Address of Registered Office: 43 Russell Drive, Bearsden, Glasgow G61 3BB. Liquidator's Name and Address: Donald McKinnon, Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP Office Holder Number: 9272. Date of Appointment: 6 October 2014. By whom Appointed: Members. PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 28 available


Directors and Secretaries

Euan Mcintosh
20 Apr 2012 ⇒ Present ( 7 Years ) Director
Margaret Mcintosh
13 Aug 2003 ⇒ Present ( 15 Years ) Company Secretary
Hugh Mcintosh
13 Aug 2003 ⇒ Present ( 15 Years ) Director

Previous Addresses

43 RUSSELL DRIVE
GLASGOW
STRATHCLYDE
G61 3BB
Changed 22 Aug 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 3 Oct 2014 2
31 Aug 2013 1 May 2014 9
31 Aug 2012 1 Feb 2013 6
31 Aug 2011 7 Feb 2012 6
31 Aug 2010 30 Mar 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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