Archibald McCorquodale & Son Limited

Company Name	Archibald McCorquodale & Son Limited
Directors	Gavin Ronald McCorquodale and Colin Alexander McCorquodale
Company Status	Active
Company Number	SC025524
Category	Private Limited Company
Incorporation Date	21 June 1947(75 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Gavin Ronald McCorquodale
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 1993(46 years after company formation)
Appointment Duration	29 years, 9 months
Role	Master Slater
Country of Residence	United Kingdom
Correspondence Address	1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland

Director Name	Mr Colin Alexander McCorquodale
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 1994(47 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland

Secretary Name	Mr Colin Alexander McCorquodale
Nationality	British
Status	Current
Appointed	01 June 2007(59 years, 12 months after company formation)
Appointment Duration	15 years, 10 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland

Director Name	Alister Steven McCorquodale
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(42 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 January 1999)
Role	Slater
Correspondence Address	71 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AD Scotland

Director Name	Yvonne Valerie McCorquodale
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(42 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	71 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AD Scotland

Secretary Name	Yvonne Valerie McCorquodale
Nationality	British
Status	Resigned
Appointed	21 August 1989(42 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	71 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AD Scotland

Contact

Website	mccorquodaleltd.co.uk
Telephone	0141 6214308
Telephone region	Glasgow

Location

Registered Address	1-3 Evanton Place Thornliebank Industrial Estate Thornliebank Glasgow G46 8JE Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

225 at £1	Mr Colin Alexander Mccorquodale 6.52% Preference
225 at £1	Mr Gavin R. Mccorquodale 6.52% Preference
1.5k at £1	Mr Colin Alexander Mccorquodale 43.48% Ordinary
1.5k at £1	Mr Gavin R. Mccorquodale 43.48% Ordinary

Financials

Year	2014
Net Worth	£402,788
Cash	£173,947
Current Liabilities	£425,492

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2022 (7 months ago)
Next Return Due	7 September 2023 (5 months, 2 weeks from now)

Charges

5 May 2010	Delivered on: 12 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 November 2007	Delivered on: 21 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at evanton place, thronliebank, glasgow REN12859. Outstanding
22 November 1965	Delivered on: 30 November 1965 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3,450 (5 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3,450 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3,450 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3,450 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3,450 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3,450 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Gavin Ronald Mccorquodale on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Colin Alexander Mccorquodale on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Colin Alexander Mccorquodale on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Gavin Ronald Mccorquodale on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Colin Alexander Mccorquodale on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Colin Alexander Mccorquodale on 15 August 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Gavin Ronald Mccorquodale on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Colin Alexander Mccorquodale on 21 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Gavin Ronald Mccorquodale on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Colin Alexander Mccorquodale on 21 August 2010 (2 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2009	Return made up to 24/08/09; full list of members (4 pages)
21 September 2009	Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page)
21 September 2009	Return made up to 24/08/09; full list of members (4 pages)
21 September 2009	Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / colin mccorquodale / 24/08/2009 (1 page)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 October 2008	Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 August 2008	Return made up to 24/08/08; full list of members (5 pages)
28 August 2008	Return made up to 24/08/08; full list of members (5 pages)
21 November 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
26 September 2007	Return made up to 24/08/07; full list of members (7 pages)
26 September 2007	Return made up to 24/08/07; full list of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
1 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2004	Return made up to 24/08/04; full list of members (7 pages)
25 August 2004	Return made up to 24/08/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 September 2003	Return made up to 01/09/03; full list of members (7 pages)
5 September 2003	Return made up to 01/09/03; full list of members (7 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1998	Return made up to 01/09/98; no change of members (4 pages)
10 September 1998	Return made up to 01/09/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 01/09/96; no change of members (4 pages)
7 October 1996	Return made up to 01/09/96; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Return made up to 01/09/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Return made up to 01/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 June 1947	Incorporation (21 pages)
21 June 1947	Incorporation (21 pages)

Archibald McCorquodale & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland