PETER MACARTHUR AND COMPANY LIMITED
SOUTH LANARKSHIRE CALZEAT (1997) LIMITED DUNWILCO (584) LIMITED

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Company number SC174641
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address OLD STATION YARD, SYMINGTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6LQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETER MACARTHUR AND COMPANY LIMITED are www.petermacarthurandcompany.co.uk, and www.peter-macarthur-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Peter Macarthur and Company Limited is a Private Limited Company. The company registration number is SC174641. Peter Macarthur and Company Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Peter Macarthur and Company Limited is Old Station Yard Symington Biggar South Lanarkshire Ml12 6lq. . LANG, Brian William is a Secretary of the company. GALBRAITH, Archibald David Main is a Director of the company. GALBRAITH, Archibald Robert Main is a Director of the company. GALBRAITH, John Kevin Johnstone is a Director of the company. LANG, Brian William is a Director of the company. Secretary MCBIRNIE, John has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BOTTOMLEY, Alister Macinnes has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director MACLEMAN, Alexander Stewart has been resigned. Director MCBIRNIE, John has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director PRIESTLEY COOPER, Susan has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
LANG, Brian William
Appointed Date: 15 May 1997
Director
GALBRAITH, Archibald David Main
Appointed Date: 15 May 1997
63 years old
Director
GALBRAITH, Archibald Robert Main
Appointed Date: 15 May 1997
86 years old
Director
GALBRAITH, John Kevin Johnstone
Appointed Date: 02 March 2015
61 years old
Director
LANG, Brian William
Appointed Date: 15 May 1997
75 years old

Resigned Directors

Secretary
MCBIRNIE, John
Resigned: 03 September 1999
Appointed Date: 09 September 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 May 1997
Appointed Date: 21 April 1997
Director
BOTTOMLEY, Alister Macinnes
Resigned: 26 February 1999
Appointed Date: 09 September 1997
78 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 15 May 1997
Appointed Date: 21 April 1997
Director
MACLEMAN, Alexander Stewart
Resigned: 30 January 2004
Appointed Date: 09 September 1997
82 years old
Director
MCBIRNIE, John
Resigned: 03 September 1999
Appointed Date: 09 September 1997
81 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 15 May 1997
Appointed Date: 21 April 1997
61 years old
Director
PRIESTLEY COOPER, Susan
Resigned: 31 December 1997
Appointed Date: 09 September 1997
63 years old

PETER MACARTHUR AND COMPANY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Director's details changed for Archibald David Main Galbraith on 1 April 2015
27 Apr 2015
Director's details changed for Brian William Lang on 1 April 2015
...
... and 60 more events
04 Jul 1997
Director resigned
13 Jun 1997
Company name changed dunwilco (584) LIMITED\certificate issued on 16/06/97
11 Jun 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
11 Jun 1997
Registered office changed on 11/06/97 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN
21 Apr 1997
Incorporation

PETER MACARTHUR AND COMPANY LIMITED Charges

19 September 1997
Standard security
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground on north side of johnstone road, hamilton.
18 September 1997
Standard security
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on southwest side of woodside walk, hamilton.
2 September 1997
Bond & floating charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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