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Macintyre Systems Limited

Macintyre Systems Limited is an active company incorporated on 7 August 1984 with the registered office located in Arbroath, Angus. Macintyre Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089165
Private limited company
Scottish Company
Age
41 years
Incorporated 7 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Sir William Smith Road
Kirkton Industrial Estate
Arbroath
Angus
DD11 3RD
Same address for the past 10 years
Telephone
01241434444
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christian Thimm
Director • German • Lives in Germany • Born in Jan 1978
Marc Couttie
Secretary
Macintyre Chocolate Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.74K
Decreased by £196 (-5%)
Turnover
£36K
Same as previous period
Employees
1
Same as previous period
Total Assets
£101.71K
Increased by £5.8K (+6%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£101.71K
Increased by £5.81K (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
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Latest Activity
Armin Hardt Resigned
6 Days Ago on 20 Jan 2026
Mr Christian Thimm Appointed
6 Days Ago on 20 Jan 2026
Mr Marc Couttie Appointed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years 5 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Aug 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Termination of appointment of Armin Hardt as a director on 20 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Christian Thimm as a director on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mr Marc Couttie as a secretary on 1 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Sep 2024
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Repayment History
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