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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHIBALD MCKELLAR LTD, EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46650 - Wholesale of office furniture

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

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ENVIROCLEAN (GLASGOW) LTD GLASGOW Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
PRICE PIXEL LTD DARNLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet