Company number SC103897
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 30,000
. The most likely internet sites of ARCHIBALD MCAULAY & SON LIMITED are www.archibaldmcaulayson.co.uk, and www.archibald-mcaulay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Archibald Mcaulay Son Limited is a Private Limited Company.
The company registration number is SC103897. Archibald Mcaulay Son Limited has been working since 31 March 1987.
The present status of the company is Active. The registered address of Archibald Mcaulay Son Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . MCAULAY, Christine Mary is a Secretary of the company. MCAULAY, Harry is a Director of the company. Secretary MCAULAY, Harry has been resigned. Director MCAULAY, Joseph Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harry Mcaulay
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
ARCHIBALD MCAULAY & SON LIMITED Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 62 more events
10 Sep 1987
Accounting reference date notified as 31/03
14 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Registered office changed on 14/05/87 from: 24 castle street edinburgh EH2 3HT
31 Mar 1987
Incorporation
26 Mar 1987
Certificate of Incorporation