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MALCOLM MCARTHUR & SON LIMITED - 12, Station Road, Kilsyth, G65 0AB, United Kingdom
Company Information
- Company registration number
- SC173168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Station Road
- Kilsyth
- G65 0AB 12, Station Road, Kilsyth, G65 0AB UK
Management
- Managing Directors
- MALCOLM MCARTHUR
- ALAN MUIR
- Company secretaries
- GEORGINA BROWN HARDIE DUNBAR
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-04
- Age Of Company 1997-03-04 27 years
- SIC/NACE
- 43210 - Electrical installation
Ownership
- Beneficial Owners
- Mr Malcolm Mcarthur
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OFLUQLWROGXT72
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-03-04
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MALCOLM MCARTHUR & SON LIMITED Company Description
- MALCOLM MCARTHUR & SON LIMITED is a ltd registered in United Kingdom with the Company reg no SC173168. Its current trading status is "live". It was registered 1997-03-04. It has declared SIC or NACE codes as "43210 - Electrical installation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at 12 .
Get MALCOLM MCARTHUR & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malcolm Mcarthur & Son Limited - 12, Station Road, Kilsyth, G65 0AB, United Kingdom
- 1997-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc173168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc173168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc173168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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04/03/16 FULL LIST (2016-04-18) - AR01
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keyboard_arrow_right 2015
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04/03/15 FULL LIST (2015-03-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-20) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-04-03) - MR04
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04/03/14 FULL LIST (2014-03-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-11) - AA
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keyboard_arrow_right 2013
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04/03/13 FULL LIST (2013-03-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-02-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2013-02-14) - AA
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DISS40 (DISS40(SOAD)) (2013-01-09) - DISS40
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FIRST GAZETTE (2013-01-04) - GAZ1
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keyboard_arrow_right 2012
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SECTION 519 (2012-11-01) - MISC
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCFARLANE (2012-09-28) - TM01
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04/03/12 FULL LIST (2012-04-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BROWN HARDIE DUNBAR / 31/12/2011 (2012-04-17) - CH03
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keyboard_arrow_right 2011
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04/03/11 FULL LIST (2011-03-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-01) - AA
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-24) - AA
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04/03/10 FULL LIST (2010-03-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JACK MCLAUGHLIN (2010-03-30) - TM01
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DIRECTOR APPOINTED MR ALAN MUIR (2010-10-05) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-05-05) - AA
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-18) - AA
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-24) - AA
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-03-23) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-01-24) - 155(6)a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-17) - AA
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM: (2006-07-24) - 287
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PARTIC OF MORT/CHARGE ***** (2006-07-04) - 410(Scot)
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-03-27) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-04-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-02-15) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-08-09) - 288c
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NEW DIRECTOR APPOINTED (2004-07-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-05-11) - AA
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
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DIRECTOR RESIGNED (2004-02-24) - 288b
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DEC MORT/CHARGE ***** (2004-01-17) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2004-01-08) - 410(Scot)
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keyboard_arrow_right 2003
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DEC MORT/CHARGE ***** (2003-02-28) - 419a(Scot)
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS (2003-03-09) - 363s
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM: (2003-04-23) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-12) - AA
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PARTIC OF MORT/CHARGE ***** (2003-09-24) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-04-23) - 410(Scot)
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS (2002-04-29) - 363s
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PARTIC OF MORT/CHARGE ***** (2002-04-29) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-04-25) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 (2002-02-12) - 225
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NEW DIRECTOR APPOINTED (2002-02-12) - 288a
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SECRETARY RESIGNED (2002-01-31) - 288b
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM: (2002-01-31) - 287
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DIRECTOR RESIGNED (2002-01-31) - 288b
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NEW SECRETARY APPOINTED (2002-01-31) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-02-21) - AA
