ARCHIBALD MCKELLAR LTD,
GLASGOW DALGLEN (NO.746) LIMITED

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Company number SC205235
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 35 WOODNEUK ROAD, DARNLEY INDUSTRIAL ESTATE, GLASGOW, G53 7RB
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000 . The most likely internet sites of ARCHIBALD MCKELLAR LTD, are www.archibaldmckellar.co.uk, and www.archibald-mckellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Archibald Mckellar Ltd is a Private Limited Company. The company registration number is SC205235. Archibald Mckellar Ltd has been working since 20 March 2000. The present status of the company is Active. The registered address of Archibald Mckellar Ltd is 35 Woodneuk Road Darnley Industrial Estate Glasgow 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. Secretary BROWN, Ian Marshall has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director MCKELLAR, Paul has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
JENSEN, Ellen
Appointed Date: 17 November 2010
Director
BOYD, Gordon Matthew
Appointed Date: 17 November 2010
59 years old
Director
JENSEN, Ellen
Appointed Date: 17 November 2010
61 years old
Director
MCKERRAL, Lesley Patricia
Appointed Date: 01 May 2007
56 years old

Resigned Directors

Secretary
BROWN, Ian Marshall
Resigned: 17 November 2010
Appointed Date: 06 September 2000
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 20 March 2000
Director
MCKELLAR, Paul
Resigned: 17 November 2010
Appointed Date: 06 September 2000
69 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 06 September 2000
Appointed Date: 20 March 2000

Persons With Significant Control

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%
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 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 LTD, Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000
12 Jan 2016
Satisfaction of charge 4 in full
06 Nov 2015
Satisfaction of charge 3 in full
...
... and 57 more events
19 Sep 2000
New director appointed
19 Sep 2000
Secretary resigned
19 Sep 2000
Director resigned
12 Sep 2000
Partic of mort/charge *
20 Mar 2000
Incorporation

ARCHIBALD MCKELLAR LTD, 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 6 November 2015
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…
26 April 2001
Standard security
Delivered: 8 May 2001
Status: Satisfied on 15 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying within the parish & county of lanark.
6 September 2000
Bond & floating charge
Delivered: 12 September 2000
Status: Satisfied on 22 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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