ARCHIBALD MCCORQUODALE & SON LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 8JE

Company number SC025524
Status Active
Incorporation Date 21 June 1947
Company Type Private Limited Company
Address 1-3 EVANTON PLACE, THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK, GLASGOW, G46 8JE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHIBALD MCCORQUODALE & SON LIMITED are www.archibaldmccorquodaleson.co.uk, and www.archibald-mccorquodale-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Archibald Mccorquodale Son Limited is a Private Limited Company. The company registration number is SC025524. Archibald Mccorquodale Son Limited has been working since 21 June 1947. The present status of the company is Active. The registered address of Archibald Mccorquodale Son Limited is 1 3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8je. . MCCORQUODALE, Colin Alexander is a Secretary of the company. MCCORQUODALE, Colin Alexander is a Director of the company. MCCORQUODALE, Gavin Ronald is a Director of the company. Secretary MCCORQUODALE, Yvonne Valerie has been resigned. Director MCCORQUODALE, Alister Steven has been resigned. Director MCCORQUODALE, Yvonne Valerie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCORQUODALE, Colin Alexander
Appointed Date: 01 June 2007
Director
MCCORQUODALE, Colin Alexander
Appointed Date: 18 July 1994
57 years old
Director
MCCORQUODALE, Gavin Ronald
Appointed Date: 23 June 1993
55 years old

Resigned Directors

Secretary
MCCORQUODALE, Yvonne Valerie
Resigned: 31 May 2007
Director
MCCORQUODALE, Alister Steven
Resigned: 20 January 1999
84 years old
Director
MCCORQUODALE, Yvonne Valerie
Resigned: 31 May 2007
82 years old

Persons With Significant Control

Mr Colin Alexander Mccorquodale Mrics Dip Bs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Ronald Mccorquodale
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIBALD MCCORQUODALE & SON LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3,450
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
17 Dec 1987
Return made up to 09/10/87; full list of members
17 Dec 1987
Accounts for a small company made up to 31 March 1987
23 Dec 1986
Accounts for a small company made up to 31 March 1986
23 Dec 1986
Return made up to 03/09/86; full list of members
21 Jun 1947
Incorporation

ARCHIBALD MCCORQUODALE & SON LIMITED Charges

5 May 2010
Floating charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 November 2007
Standard security
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at evanton place, thronliebank, glasgow REN12859.
22 November 1965
Bond of cash credit and floating charge
Delivered: 30 November 1965
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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