Company NameWalter Arnott & Son Limited
DirectorDouglas Donald Mackenzie
Company StatusActive - Proposal to Strike off
Company NumberSC021006
CategoryPrivate Limited Company
Incorporation Date8 May 1939(81 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMr Murdo Mackenzie
NationalityBritish
StatusCurrent
Appointed10 July 1989(50 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Jerviston Street
Motherwell
Lanarkshire
ML1 4BL
Scotland
Director NameMr Douglas Donald Mackenzie
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1992(53 years after company formation)
Appointment Duration28 years, 5 months
RoleQuarry Engineer
Country of ResidenceScotland
Correspondence AddressBroadfield Cottage
Symington
Biggar
Lanarkshire
ML12 6JZ
Scotland
Director NameAlexander Murdoch Mackenzie
Date of BirthSeptember 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(50 years, 2 months after company formation)
Appointment Duration11 years (resigned 14 July 2000)
RoleContractor
Correspondence Address'Cipero'
Jerviston Street
Motherwell
ML1 4BL
Scotland
Director NameDonald Ramsay Craig Mackenzie
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(50 years, 2 months after company formation)
Appointment Duration11 years (resigned 14 July 2000)
RoleContractor
Correspondence AddressThe Maynes
Symington
Biggar
Lanarkshire

Contact

Websitewww.mmconstruction.co.uk
Telephone01698 265171
Telephone regionMotherwell

Location

Registered AddressCoursington Road
Motherwell
ML1 1NR
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£282,501
Cash£24,204
Current Liabilities£1,383

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 March 2019 (1 year, 6 months ago)
Next Return Due27 March 2020 (overdue)

Charges

31 October 2013Delivered on: 9 November 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
8 March 1982Delivered on: 18 March 1982
Satisfied on: 22 August 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

28 March 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
8 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,250
(4 pages)
7 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4,250
(4 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4,250
(4 pages)
9 November 2013Registration of charge 0210060002 (18 pages)
22 August 2013Satisfaction of charge 1 in full (1 page)
14 May 2013Auditors resignation section 519 (1 page)
26 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 May 2012Accounts for a small company made up to 30 September 2011 (6 pages)
27 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
6 June 2011Full accounts made up to 30 September 2010 (11 pages)
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 May 2010Accounts for a small company made up to 30 September 2009 (6 pages)
12 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Douglas Donald Mackenzie on 12 April 2010 (2 pages)
6 May 2009Full accounts made up to 30 September 2008 (11 pages)
2 April 2009Return made up to 28/02/09; full list of members (3 pages)
9 May 2008Accounts for a small company made up to 30 September 2007 (4 pages)
23 April 2008Return made up to 28/02/08; no change of members (6 pages)
22 May 2007Accounts for a small company made up to 30 September 2006 (4 pages)
20 March 2007Return made up to 28/02/07; full list of members (6 pages)
9 May 2006Accounts for a small company made up to 30 September 2005 (5 pages)
18 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2006Return made up to 28/02/06; full list of members (6 pages)
30 April 2005Full accounts made up to 30 September 2004 (10 pages)
10 March 2005Return made up to 28/02/05; full list of members (6 pages)
2 June 2004Full accounts made up to 30 September 2003 (10 pages)
17 March 2004Return made up to 28/02/04; full list of members (6 pages)
12 May 2003Full accounts made up to 30 September 2002 (10 pages)
4 April 2003Return made up to 28/02/03; full list of members (6 pages)
3 May 2002Full accounts made up to 30 September 2001 (10 pages)
21 March 2002Return made up to 28/02/02; full list of members (6 pages)
8 May 2001Full accounts made up to 30 September 2000 (10 pages)
16 March 2001Return made up to 28/02/01; full list of members (6 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
25 April 2000Full accounts made up to 30 September 1999 (7 pages)
29 February 2000Return made up to 28/02/00; full list of members (7 pages)
30 April 1999Full accounts made up to 30 September 1998 (7 pages)
16 March 1999Return made up to 28/02/99; no change of members (4 pages)
28 April 1998Full accounts made up to 30 September 1997 (7 pages)
6 March 1998Return made up to 28/02/98; no change of members (4 pages)
18 April 1997Full accounts made up to 30 September 1996 (7 pages)
25 February 1997Return made up to 28/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 March 1996Return made up to 28/02/96; no change of members (4 pages)
22 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)