Company number SC173168
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 12 STATION ROAD, KILSYTH, G65 0AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MALCOLM MCARTHUR & SON LIMITED are www.malcolmmcarthurson.co.uk, and www.malcolm-mcarthur-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Malcolm Mcarthur Son Limited is a Private Limited Company.
The company registration number is SC173168. Malcolm Mcarthur Son Limited has been working since 04 March 1997.
The present status of the company is Active. The registered address of Malcolm Mcarthur Son Limited is 12 Station Road Kilsyth G65 0ab. . DUNBAR, Georgina Brown Hardie is a Secretary of the company. MCARTHUR, Malcolm is a Director of the company. MUIR, Alan is a Director of the company. Secretary MOONEY, Diane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LECKIE, David Miller has been resigned. Director MCFARLANE, Douglas Stewart has been resigned. Director MCLAUGHLIN, Jack has been resigned. Director MOONEY, Thomas Francis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
MUIR, Alan
Appointed Date: 01 October 2010
55 years old
Resigned Directors
Secretary
MOONEY, Diane
Resigned: 16 January 2002
Appointed Date: 05 March 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 04 March 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 04 March 1997
35 years old
Director
MCLAUGHLIN, Jack
Resigned: 01 September 2009
Appointed Date: 01 March 2004
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 04 March 1997
MALCOLM MCARTHUR & SON LIMITED Events
07 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
20 May 2015
Accounts for a small company made up to 31 December 2014
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
11 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 68 more events
12 Mar 1997
Registered office changed on 12/03/97 from: 1 royal bank place glasgow G1 3AA
12 Mar 1997
Secretary resigned;director resigned
12 Mar 1997
Director resigned
12 Mar 1997
Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100
04 Mar 1997
Incorporation
27 June 2006
Standard security
Delivered: 4 July 2006
Status: Satisfied
on 3 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 station road, kilsyth, glasgow.
5 January 2004
Standard security
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those subjects known as and forming the garage, up lane…
12 September 2003
Floating charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 April 2003
Standard security
Delivered: 23 April 2003
Status: Satisfied
on 17 January 2004
Persons entitled: Aib Group (UK) PLC
Description: The garage, up lane, kilsyth--title number STG26161.
16 April 2002
Bond & floating charge
Delivered: 29 April 2002
Status: Satisfied
on 17 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 September 1998
Floating charge
Delivered: 29 September 1998
Status: Satisfied
on 28 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…