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 - CUMBERNAULD

This company is listed in the following categories:
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)

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

Free Reports Available

Report Date Filed Date of Report Assets
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-10-2023 £331,979 Cash £938,113 equity
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-10-2022 £71,854 Cash £1,114,016 equity
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £331,089 Cash £774,749 equity
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 18.2 2021-07-10 31-10-2020 £231,711 Cash £531,415 equity
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-10-2019 £125,907 Cash £555,411 equity
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-10-2018 £158,904 Cash £550,902 equity
Arbuckle Mclean Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-10-2017 £106,758 Cash £500,044 equity
Arbuckle Mclean Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £38,434 Cash £347,815 equity
Arbuckle Mclean Limited - Abbreviated accounts 16.1 2016-07-06 31-10-2015 £133,474 Cash £408,540 equity
Arbuckle Mclean Limited - Limited company - abbreviated - 11.6 2015-07-16 31-10-2014 £148,024 Cash £486,646 equity
Abbreviated Company Accounts - ARBUCKLE MCLEAN LIMITED 2014-08-15 31-10-2013 £40,732 Cash £633,224 equity

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