ARCHIBALD MCAULAY & SON LIMITED - HAMILTON


Company Profile Company Filings

Overview

ARCHIBALD MCAULAY & SON LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
ARCHIBALD MCAULAY & SON LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: SC103897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHIBALD MCAULAY & SON LIMITED - HAMILTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM WILSON Jun 1981 British Director 2020-11-11 CURRENT
JOSEPH ANTHONY MCAULAY Jul 1924 British Director RESIGNED
HARRY MCAULAY Oct 1955 British Director RESIGNED
MRS CHRISTINE MARY MCAULAY British Secretary 1992-01-20 UNTIL 2023-03-23 RESIGNED
HARRY MCAULAY Oct 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Overplex 2023-07-19 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry Mcaulay 2016-07-01 - 2023-07-19 10/1955 Hamilton   Significant influence or control

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IGW DEVELOPMENTS LIMITED DUMBARTON SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
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MCAULAY FABRICATION LTD DUMBARTON UNITED KINGDOM Active NO ACCOUNTS FILED 24100 - Manufacture of basic iron and steel and of ferro-alloys

Free Reports Available

Report Date Filed Date of Report Assets
Archibald McAulay & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £64,295 Cash £155,224 equity
Archibald McAulay & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £10,479 Cash £101,609 equity
Archibald McAulay & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £98,398 Cash £256,209 equity
Archibald McAulay & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £4,731 Cash £223,326 equity
Archibald McAulay & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £17,211 Cash £224,661 equity
Archibald McAulay & Son Limited - Accounts to registrar - small 17.2 2017-11-02 31-03-2017 £171,228 Cash £264,301 equity

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