ARBUCKLE MCLEAN LIMITED - CUMBERNAULD
Company Profile | Company Filings |
Overview
ARBUCKLE MCLEAN LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Active.
ARBUCKLE MCLEAN LIMITED was incorporated 20 years ago on 08/07/2004 and has the registered number: SC270454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ARBUCKLE MCLEAN LIMITED was incorporated 20 years ago on 08/07/2004 and has the registered number: SC270454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ARBUCKLE MCLEAN LIMITED - CUMBERNAULD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
15 AVONHEAD AVENUE
CUMBERNAULD
G67 4RB
This Company Originates in : United Kingdom
Previous trading names include:
SANT ANGELO LIMITED (until 09/10/2004)
SANT ANGELO LIMITED (until 09/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEWART WATSON MCLEAN | Oct 1960 | British | Director | 2004-09-28 | CURRENT |
JOHN ARBUCKLE | Mar 1964 | British | Director | 2004-09-28 | CURRENT |
MARY ANDREA ARBUCKLE | British | Secretary | 2005-03-10 | CURRENT | |
A F T COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2004-07-08 UNTIL 2004-07-08 | RESIGNED | ||
NICOLA ROSE MCLEAN | British | Secretary | 2004-09-28 UNTIL 2005-03-10 | RESIGNED | |
A F T COMPANY DIRECTORS LTD. | Corporate Nominee Director | 2004-07-08 UNTIL 2004-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Watson Mclean | 2016-07-08 | 10/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr John Arbuckle | 2016-07-08 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |