THE MACARTHUR INVESTMENT GROUP LIMITED
EDINBURGH MM&S (5422) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3PZ

Company number SC350984
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 60 THE CAUSEWAY, DUDDINGSTON VILLAGE, EDINBURGH, SCOTLAND, SCOTLAND, EH15 3PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015. The most likely internet sites of THE MACARTHUR INVESTMENT GROUP LIMITED are www.themacarthurinvestmentgroup.co.uk, and www.the-macarthur-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brunstane Rail Station is 1.8 miles; to Slateford Rail Station is 3.9 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Macarthur Investment Group Limited is a Private Limited Company. The company registration number is SC350984. The Macarthur Investment Group Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of The Macarthur Investment Group Limited is 60 The Causeway Duddingston Village Edinburgh Scotland Scotland Eh15 3pz. . REID, Bryony is a Director of the company. REID, Janet is a Director of the company. REID, Walter Macarthur is a Director of the company. VICKERS, Judith Ann is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REID, Bryony
Appointed Date: 16 November 2009
47 years old
Director
REID, Janet
Appointed Date: 19 June 2009
79 years old
Director
REID, Walter Macarthur
Appointed Date: 06 January 2009
81 years old
Director
VICKERS, Judith Ann
Appointed Date: 06 January 2009
79 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 January 2009
Appointed Date: 07 November 2008
Director
TRUESDALE, Christine
Resigned: 05 January 2009
Appointed Date: 07 November 2008
65 years old
Director
VINDEX LIMITED
Resigned: 06 January 2009
Appointed Date: 07 November 2008
Director
VINDEX SERVICES LIMITED
Resigned: 06 January 2009
Appointed Date: 07 November 2008

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 26 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MACARTHUR INVESTMENT GROUP LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Oct 2015
Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015
20 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
08 Jan 2009
Appointment terminated director christine truesdale
08 Jan 2009
Appointment terminated secretary maclay murray & spens LLP
08 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
08 Jan 2009
Registered office changed on 08/01/2009 from 151 st. Vincent street glasgow G2 5NJ
07 Nov 2008
Incorporation

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