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 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.
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 |
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 |