McArthur Bros. Limited

Company Name	McArthur Bros. Limited
Company Status	Dissolved
Company Number	SC097633
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr George Martin Allan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1989(2 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Director Name	Mr Steven McLaren
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(23 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Director Name	David Hamilton Allan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(2 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	7 Whitehill Grove Newton Mearns Glasgow Lanarkshire G77 5DH Scotland

Secretary Name	David Hamilton Allan
Nationality	British
Status	Resigned
Appointed	14 January 1989(2 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	2 Lapwing Row St. Annes FY8 4FL

Director Name	Hans Callison Hill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 18 January 2001)
Role	Company Director
Correspondence Address	4 Glenburn Gardens Glenboig Coatbridge ML5 2SE Scotland

Contact

Website	mcarthurbros.co.uk
Telephone	0141 6433461
Telephone region	Glasgow

Location

Registered Address	3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David H. Allan Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£508,924
Cash	£14,507
Current Liabilities	£167,591

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 September 2006	Delivered on: 13 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
8 September 1988	Delivered on: 21 September 1988 Satisfied on: 2 March 2007 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

12 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
11 October 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 November 2016	Full accounts made up to 31 March 2016 (7 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 May 2016	Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016 (1 page)
18 April 2016	Director's details changed for Mr Steven Mclaren on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr George Martin Allan on 1 April 2016 (2 pages)
24 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
23 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
29 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for George Martin Allan on 1 July 2010 (3 pages)
18 October 2010	Director's details changed for George Martin Allan on 1 July 2010 (3 pages)
9 August 2010	Termination of appointment of David Allan as a secretary (1 page)
9 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 July 2009	Director appointed mr steven mclaren (2 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 October 2008	Return made up to 28/09/08; full list of members (3 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 28/09/07; full list of members (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
26 February 2007	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 26/02/07 363(353) ‐ Location of register of members address changed (6 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 October 2006	Partic of mort/charge * (3 pages)
27 October 2005	Return made up to 28/09/05; full list of members (2 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2003	Return made up to 28/09/03; full list of members (6 pages)
29 July 2003	Director resigned (1 page)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 October 2000	Return made up to 28/09/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 December 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
23 October 1998	Return made up to 28/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1998	Registered office changed on 11/09/98 from: 97 polmadie road glasgow (1 page)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
27 January 1998	Return made up to 28/09/97; full list of members (7 pages)
2 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
9 October 1996	Return made up to 28/09/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
29 September 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
4 July 1986	Company name changed sirepine LIMITED\certificate issued on 04/07/86 (3 pages)

McArthur Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland