ARCHIBALD MCKELLAR HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G53 7RB

Company number SC381592
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 35 WOODNEUK ROAD, DARNLEY INDUSTRIAL ESTATE, GLASGOW, STRATHCLYDE, G53 7RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ARCHIBALD MCKELLAR HOLDINGS LIMITED are www.archibaldmckellarholdings.co.uk, and www.archibald-mckellar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Archibald Mckellar Holdings Limited is a Private Limited Company. The company registration number is SC381592. Archibald Mckellar Holdings Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Archibald Mckellar Holdings Limited is 35 Woodneuk Road Darnley Industrial Estate Glasgow Strathclyde G53 7rb. . JENSEN, Ellen is a Secretary of the company. BOYD, Gordon Matthew is a Director of the company. JENSEN, Ellen is a Director of the company. MCKERRAL, Lesley Patricia is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JENSEN, Ellen
Appointed Date: 07 July 2010
Director
BOYD, Gordon Matthew
Appointed Date: 07 July 2010
59 years old
Director
JENSEN, Ellen
Appointed Date: 07 July 2010
61 years old
Director
MCKERRAL, Lesley Patricia
Appointed Date: 07 July 2010
56 years old

Persons With Significant Control

Mr Gordon Matthew Boyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Jensen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Patricia Mckerral
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIBALD MCKELLAR HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Jan 2016
Satisfaction of charge 2 in full
05 Nov 2015
Satisfaction of charge 1 in full
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,002
...
... and 12 more events
01 Dec 2010
Statement of capital following an allotment of shares on 17 November 2010
  • GBP 100,000
01 Dec 2010
Alterations to floating charge 2
20 Nov 2010
Particulars of a mortgage or charge / charge no: 2
12 Nov 2010
Particulars of a mortgage or charge / charge no: 1
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCHIBALD MCKELLAR HOLDINGS LIMITED Charges

17 November 2010
Floating charge
Delivered: 20 November 2010
Status: Satisfied on 12 January 2016
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking & all property & assets present & future…
4 November 2010
Bond & floating charge
Delivered: 12 November 2010
Status: Satisfied on 5 November 2015
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…

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