ARBUCKLE MCLEAN LIMITED
CUMBERNAULD SANT ANGELO LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 4RB

Company number SC270454
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 15 AVONHEAD AVENUE, CONDORRAT, CUMBERNAULD, G67 4RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of ARBUCKLE MCLEAN LIMITED are www.arbucklemclean.co.uk, and www.arbuckle-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Arbuckle Mclean Limited is a Private Limited Company. The company registration number is SC270454. Arbuckle Mclean Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Arbuckle Mclean Limited is 15 Avonhead Avenue Condorrat Cumbernauld G67 4rb. . ARBUCKLE, Mary Andrea is a Secretary of the company. ARBUCKLE, John is a Director of the company. MCLEAN, Stewart Watson is a Director of the company. Secretary MCLEAN, Nicola Rose has been resigned. Nominee Secretary A F T COMPANY SECRETARIES LTD has been resigned. Nominee Director A F T COMPANY DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARBUCKLE, Mary Andrea
Appointed Date: 10 March 2005
Director
ARBUCKLE, John
Appointed Date: 28 September 2004
61 years old
Director
MCLEAN, Stewart Watson
Appointed Date: 28 September 2004
65 years old

Resigned Directors

Secretary
MCLEAN, Nicola Rose
Resigned: 10 March 2005
Appointed Date: 28 September 2004
Nominee Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
A F T COMPANY DIRECTORS LTD.
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr John Arbuckle
Notified on: 8 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Watson Mclean
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBUCKLE MCLEAN LIMITED Events

17 Aug 2016
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 30 more events
11 Oct 2004
Company name changed sant angelo LIMITED\certificate issued on 09/10/04
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
21 Jul 2004
Registered office changed on 21/07/04 from: 27 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL
08 Jul 2004
Incorporation

ARBUCKLE MCLEAN LIMITED Charges

28 February 2008
Standard security
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2.21 acres land at wardhead farm, airdrie road, condorrat…
25 January 2008
Bond & floating charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ARBUCKLE GILMARTIN LTD ARBUCKLE JOINERY LTD ARBUCKLE POULTRY LIMITED ARBUCKLE PROPERTY SERVICES LTD ARBUCKLE SOFT FRUIT LIMITED ARBUCKLE SP LTD ARBUD LTD.