ARCHIBALD MCKELLAR HOLDINGS LIMITED - GLASGOW
Overview
ARCHIBALD MCKELLAR HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ARCHIBALD MCKELLAR HOLDINGS LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: SC381592. The accounts status is TOTAL EXEMPTION SMALL.
ARCHIBALD MCKELLAR HOLDINGS LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: SC381592. The accounts status is TOTAL EXEMPTION SMALL.
ARCHIBALD MCKELLAR HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
35 WOODNEUK ROAD
GLASGOW
STRATHCLYDE
G53 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY PATRICIA MCKERRAL | May 1969 | British | Director | 2010-07-07 | CURRENT |
MRS ELLEN JENSEN | Sep 1964 | British | Director | 2010-07-07 | CURRENT |
MR GORDON MATTHEW BOYD | Dec 1965 | British | Director | 2010-07-07 | CURRENT |
MRS ELLEN JENSEN | Secretary | 2010-07-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Matthew Boyd | 2016-04-06 | 12/1965 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ellen Jensen | 2016-04-06 | 9/1964 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lesley Patricia Mckerral | 2016-04-06 | 5/1969 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Archibald McKellar Holdings Limited - Abbreviated accounts 16.1 | 2016-12-10 | 31-03-2016 | £66 Cash £122,775 equity |