| Company Name | Archibald Macinnes And Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC031316 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1956(68 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Dr Donald Angus Macinnes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1988(32 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Research Physicist |
| Country of Residence | England |
| Correspondence Address | 523 High Street Newarthill Lanarkshire Ml1 5 |
| Director Name | Dr Duncan Calum Macinnes |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1988(32 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 521 High Street Newarthill Motherwell Lanarkshire ML1 5SP Scotland |
| Secretary Name | Dr Duncan Calum Macinnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(52 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 521 High Street Newarthill Motherwell Lanarkshire ML1 5SP Scotland |
| Director Name | Mrs Kerrie Elizabeth Macinnes |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2010(54 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 525 525 High Street Newarthill Motherwell ML1 5SP Scotland |
| Director Name | Duncan Macinnes |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(32 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 12 March 2008) |
| Role | Medical Practitioner |
| Correspondence Address | 523 High Street Newarthill Lanarkshire Ml1 5 |
| Director Name | Mrs Alexa Gray McCallum |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(32 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 07 August 2013) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Ardfenaig Bunessan Isle Of Mull |
| Secretary Name | Duncan Macinnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(32 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 12 March 2008) |
| Role | Company Director |
| Correspondence Address | 523 High Street Newarthill Lanarkshire Ml1 5 |
| Director Name | Dr Archibald Neil Macinnes |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 20 September 2005) |
| Role | Medical Practitioner |
| Correspondence Address | 523 High Street Newarthill Motherwell ML1 5SP Scotland |
Location
| Registered Address | 525 525 High Street Newarthill Motherwell ML1 5SP Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
Shareholders
| 50 at £1 | Executors Of Alexa Gray Mccallum 5.88% Ordinary |
|---|---|
| 300 at £1 | Duncan Calum Macinnes 35.29% Ordinary |
| 250 at £1 | Dr Donald A. Macinnes 29.41% Ordinary |
| 125 at £1 | Executors Of Archibald N. Macinnes 14.71% Ordinary |
| 125 at £1 | Investment Trust LTD 14.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £805,198 |
| Cash | £38,087 |
| Current Liabilities | £46,596 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 13 April 1998 | Delivered on: 27 April 1998 Satisfied on: 3 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
|---|
Filing History
| 25 March 2024 | Confirmation statement made on 25 March 2024 with updates (4 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
| 4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 4 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 13 December 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 11 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 4 October 2021 | Registered office address changed from 523 High Street Newarthill Lanarkshire ML1 5SP to 525 High Street Newarthill Motherwell ML1 5SP on 4 October 2021 (1 page) |
| 4 October 2021 | Registered office address changed from 525 High Street Newarthill Motherwell ML1 5SP Scotland to 525 525 High Street Newarthill Motherwell ML1 5SP on 4 October 2021 (1 page) |
| 24 February 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 18 November 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 12 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 August 2013 | Termination of appointment of Alexa Mccallum as a director (1 page) |
| 13 August 2013 | Termination of appointment of Alexa Mccallum as a director (1 page) |
| 3 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 3 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (8 pages) |
| 14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (8 pages) |
| 14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Resolutions
|
| 23 August 2012 | Cancellation of shares. Statement of capital on 23 August 2012
|
| 23 August 2012 | Cancellation of shares. Statement of capital on 23 August 2012
|
| 23 August 2012 | Purchase of own shares. (3 pages) |
| 23 August 2012 | Purchase of own shares. (3 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 29 December 2010 | Appointment of Mrs Kerrie Elizabeth Macinnes as a director (2 pages) |
| 29 December 2010 | Appointment of Mrs Kerrie Elizabeth Macinnes as a director (2 pages) |
| 28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 29 December 2009 | Director's details changed for Donald Angus Macinnes on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Alexa Gray Mccallum on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Alexa Gray Mccallum on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Director's details changed for Dr Duncan Calum Macinnes on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Director's details changed for Dr Duncan Calum Macinnes on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Donald Angus Macinnes on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 11 December 2008 | Secretary appointed dr duncan calum macinnes (1 page) |
| 11 December 2008 | Secretary appointed dr duncan calum macinnes (1 page) |
| 11 December 2008 | Appointment terminated secretary duncan macinnes (1 page) |
| 11 December 2008 | Appointment terminated secretary duncan macinnes (1 page) |
| 11 December 2008 | Appointment terminated director duncan macinnes (1 page) |
| 11 December 2008 | Appointment terminated director duncan macinnes (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 14 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (9 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (9 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members
|
| 12 December 2005 | Return made up to 04/12/05; full list of members
|
| 27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 December 2004 | Return made up to 04/12/04; full list of members (9 pages) |
| 9 December 2004 | Return made up to 04/12/04; full list of members (9 pages) |
| 7 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
| 7 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 3 March 2003 | Return made up to 28/12/02; full list of members (9 pages) |
| 3 March 2003 | Return made up to 28/12/02; full list of members (9 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 3 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 3 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 7 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 7 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 29 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 January 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 7 January 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 4 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 27 April 1998 | Partic of mort/charge * (6 pages) |
| 27 April 1998 | Partic of mort/charge * (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 24 December 1997 | Return made up to 28/12/97; full list of members (8 pages) |
| 24 December 1997 | Return made up to 28/12/97; full list of members (8 pages) |
| 8 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 8 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 19 December 1995 | Return made up to 28/12/95; no change of members (8 pages) |
| 19 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 19 December 1995 | Return made up to 28/12/95; no change of members (8 pages) |
| 17 February 1956 | Incorporation (11 pages) |
| 17 February 1956 | Incorporation (11 pages) |