| Company Name | McArthur Limited |
|---|---|
| Director | Hamilton McArthur Watson |
| Company Status | Active |
| Company Number | SC126928 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hamilton McArthur Watson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1990(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ayr Road Giffnock Glasgow Lanarkshire G46 6RX Scotland |
| Secretary Name | Marlene Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Ayr Road Giffnock Glasgow Lanarkshire G46 6RX Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0121 5531287 |
|---|---|
| Telephone region | Birmingham |
Location
| Registered Address | Kensington House C/O Stirling Toner & Co Ca 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hamilton Mcarthur Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Marlene Watson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
|---|---|
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 17 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Hamilton Mcarthur Watson on 29 August 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 September 2008 | Location of register of members (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from c/o stirling toner & co ca fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 14 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 November 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Resolutions
|
| 12 September 1997 | Registered office changed on 12/09/97 from: c/o stirling toner &co fleming house 134 renfrew street glasgow G3 6SZ (1 page) |
| 11 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 50 albany street edinburgh EH1 3QR (1 page) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 25 March 1996 | Resolutions
|
| 25 March 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 October 1995 | Return made up to 29/08/95; no change of members
|