R.McArthur & Sons Limited

Company Name	R.McArthur & Sons Limited
Company Status	Dissolved
Company Number	SC063780
Category	Private Limited Company
Incorporation Date	28 December 1977(46 years, 4 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr David McArthur Craik
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1989(11 years, 8 months after company formation)
Appointment Duration	33 years, 6 months (closed 07 March 2023)
Role	Joiner & Sawmiller
Country of Residence	United Kingdom
Correspondence Address	Williamstone House North Berwick EH39 5DG Scotland

Director Name	Mrs Margaret Lesley Craik
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1989(11 years, 8 months after company formation)
Appointment Duration	33 years, 6 months (closed 07 March 2023)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	Williamstone House North Berwick EH39 5DG Scotland

Secretary Name	Mrs Margaret Lesley Craik
Nationality	British
Status	Closed
Appointed	29 August 1989(11 years, 8 months after company formation)
Appointment Duration	33 years, 6 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Williamstone House North Berwick EH39 5DG Scotland

Director Name	Anne Emily Strang Craik
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Riverside House East Linton

Director Name	John McArthur Craik
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1996)
Role	Joiner & Sawmiller
Correspondence Address	Riverside House East Linton

Director Name	John Kerr
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 June 2002)
Role	Joiner & Sawmiller
Correspondence Address	Rhoslan East Linton EH40 3DW Scotland

Director Name	Francis Crowe
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1992)
Role	Plumbing
Correspondence Address	Holmlea 1 Park Lane Haddington East Lothian EH41 4EH Scotland

Director Name	Robert Kerr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 1998(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 February 2009)
Role	Contract Manager
Correspondence Address	11 McCall Gardens East Linton East Lothian EH40 3AT Scotland

Contact

Website	rmcarthur.com
Telephone	01620 860230
Telephone region	North Berwick

Location

Registered Address	Bridgend East Linton East Lothian EH40 3AF Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

18.9k at £1	David Mcarthur Craik 70.67% Ordinary
7.8k at £1	Margaret Lesley Craik 29.33% Ordinary

Financials

Year	2014
Net Worth	£143,300
Cash	£42,011
Current Liabilities	£28,099

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Order of court - dissolution void (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
1 March 2017	Application to strike the company off the register (3 pages)
1 March 2017	Application to strike the company off the register (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 October 2016	Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page)
3 October 2016	Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 26,682 (5 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 26,682 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (5 pages)
9 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 26,682 (5 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 26,682 (5 pages)
30 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom (1 page)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom (1 page)
18 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Margaret Lesley Craik on 29 August 2010 (2 pages)
2 September 2010	Director's details changed for David Mcarthur Craik on 29 August 2010 (2 pages)
2 September 2010	Director's details changed for Margaret Lesley Craik on 29 August 2010 (2 pages)
2 September 2010	Director's details changed for David Mcarthur Craik on 29 August 2010 (2 pages)
23 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 September 2009	Return made up to 29/08/09; full list of members (4 pages)
11 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 March 2009	Appointment terminated director robert kerr (1 page)
2 March 2009	Appointment terminated director robert kerr (1 page)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 October 2008	Return made up to 29/08/08; full list of members (4 pages)
28 October 2008	Return made up to 29/08/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 September 2007	Return made up to 29/08/07; no change of members (7 pages)
27 September 2007	Return made up to 29/08/07; no change of members (7 pages)
7 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 October 2005	Return made up to 29/08/05; full list of members (7 pages)
12 October 2005	Return made up to 29/08/05; full list of members (7 pages)
27 September 2005	Ad 14/06/05--------- Â£ si 2857@1=2857 Â£ ic 23825/26682 (2 pages)
27 September 2005	Ad 14/06/05--------- Â£ si 2857@1=2857 Â£ ic 23825/26682 (2 pages)
16 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2005	Nc inc already adjusted 14/06/05 (1 page)
16 September 2005	Nc inc already adjusted 14/06/05 (1 page)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 September 2004	Return made up to 29/08/04; full list of members (7 pages)
2 September 2004	Return made up to 29/08/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
28 May 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
4 September 2003	Return made up to 29/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2003	Return made up to 29/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
9 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
12 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 2001	Return made up to 29/08/01; full list of members (7 pages)
11 September 2001	Return made up to 29/08/01; full list of members (7 pages)
13 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
13 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
11 September 2000	Return made up to 29/08/00; full list of members (7 pages)
11 September 2000	Return made up to 29/08/00; full list of members (7 pages)
13 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
24 August 1999	Return made up to 29/08/99; no change of members (4 pages)
24 August 1999	Return made up to 29/08/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
4 September 1998	Return made up to 29/08/98; no change of members (4 pages)
4 September 1998	Return made up to 29/08/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
26 March 1997	Ad 18/03/97--------- Â£ si 3825@1=3825 Â£ ic 20000/23825 (2 pages)
26 March 1997	Ad 18/03/97--------- Â£ si 3825@1=3825 Â£ ic 20000/23825 (2 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 September 1996	Return made up to 29/08/96; full list of members (6 pages)
9 September 1996	Return made up to 29/08/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 28 February 1995 (6 pages)
26 October 1995	Full accounts made up to 28 February 1995 (6 pages)
31 August 1995	Return made up to 29/08/95; no change of members (4 pages)
31 August 1995	Return made up to 29/08/95; no change of members (4 pages)

R.McArthur & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland