Peter Macarthur And Company Limited

Company Name	Peter Macarthur And Company Limited
Company Status	Active
Company Number	SC174641
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Archibald Robert Main Galbraith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Scottish
Status	Current
Appointed	15 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 11 months
Role	Textile Designer
Country of Residence	Scotland
Correspondence Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland

Director Name	Brian William Lang
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	15 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland

Secretary Name	Brian William Lang
Nationality	Scottish
Status	Current
Appointed	15 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland

Director Name	Mr John Kevin Johnstone Galbraith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(17 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Archibald David Main Galbraith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 8 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland

Director Name	Mr Alister Macinnes Bottomley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1999)
Role	Woolen Manufacturer
Country of Residence	Scotland
Correspondence Address	Broadgate House Campsie Road, Strathblane Glasgow G63 9AB Scotland

Director Name	Alexander Stewart Macleman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2004)
Role	Woollen Manufacturer
Correspondence Address	Brookside Strathaven Lanarkshire ML10 6NR Scotland

Director Name	John McBirnie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	26 Kirkhill Road Strathaven Lanarkshire ML10 6HP Scotland

Director Name	Susan Priestley Cooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1997)
Role	Designer
Correspondence Address	Beeswing Cottage Lanton Jedburgh Roxburghshire TD8 6SU Scotland

Secretary Name	John McBirnie
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	26 Kirkhill Road Strathaven Lanarkshire ML10 6HP Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	clazeat.com

Location

Registered Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Calzeat & Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,426
Cash	£283
Current Liabilities	£8,536

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Charges

19 September 1997	Delivered on: 2 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on north side of johnstone road, hamilton. Outstanding
18 September 1997	Delivered on: 2 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on southwest side of woodside walk, hamilton. Outstanding
2 September 1997	Delivered on: 19 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 February 2024	Termination of appointment of Archibald David Main Galbraith as a director on 22 January 2024 (1 page)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
24 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
23 May 2022	Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 September 2019	Satisfaction of charge 3 in full (1 page)
2 September 2019	Satisfaction of charge 4 in full (1 page)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Director's details changed for Archibald David Main Galbraith on 1 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Brian William Lang on 1 April 2015 (1 page)
27 April 2015	Director's details changed for Brian William Lang on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Archibald Robert Main Galbraith on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Director's details changed for Archibald Robert Main Galbraith on 1 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Brian William Lang on 1 April 2015 (1 page)
27 April 2015	Director's details changed for Archibald Robert Main Galbraith on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Brian William Lang on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Director's details changed for Archibald David Main Galbraith on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Archibald David Main Galbraith on 1 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Brian William Lang on 1 April 2015 (1 page)
27 April 2015	Director's details changed for Brian William Lang on 1 April 2015 (2 pages)
3 March 2015	Appointment of Mr John Kevin Johnstone Galbraith as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr John Kevin Johnstone Galbraith as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr John Kevin Johnstone Galbraith as a director on 2 March 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (6 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Director's details changed for Archibald Robert Main Galbraith on 3 December 2010 (2 pages)
10 May 2011	Director's details changed for Archibald Robert Main Galbraith on 3 December 2010 (2 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Archibald Robert Main Galbraith on 3 December 2010 (2 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Return made up to 21/04/09; full list of members (4 pages)
1 May 2009	Return made up to 21/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
14 June 2007	Registered office changed on 14/06/07 from: 17 station road biggar lanarkshire ML12 6BW (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 17 station road biggar lanarkshire ML12 6BW (1 page)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Return made up to 21/04/07; full list of members (3 pages)
14 June 2007	Location of register of members (1 page)
14 June 2007	Registered office changed on 14/06/07 from: old station yard, symington biggar south lanarkshire ML12 6LQ (1 page)
14 June 2007	Registered office changed on 14/06/07 from: old station yard, symington biggar south lanarkshire ML12 6LQ (1 page)
14 June 2007	Return made up to 21/04/07; full list of members (3 pages)
14 June 2007	Location of debenture register (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 June 2006	Return made up to 21/04/06; full list of members (2 pages)
1 June 2006	Return made up to 21/04/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
26 May 2005	Return made up to 21/04/05; full list of members (2 pages)
26 May 2005	Return made up to 21/04/05; full list of members (2 pages)
22 January 2005	Full accounts made up to 31 March 2004 (13 pages)
22 January 2005	Full accounts made up to 31 March 2004 (13 pages)
2 May 2004	Return made up to 21/04/04; full list of members (7 pages)
2 May 2004	Return made up to 21/04/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 31 March 2003 (14 pages)
16 January 2004	Full accounts made up to 31 March 2003 (14 pages)
16 May 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (8 pages)
16 May 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (8 pages)
20 January 2003	Full accounts made up to 31 March 2002 (16 pages)
20 January 2003	Full accounts made up to 31 March 2002 (16 pages)
29 April 2002	Return made up to 21/04/02; full list of members (7 pages)
29 April 2002	Return made up to 21/04/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
27 April 2001	Return made up to 21/04/01; full list of members (7 pages)
27 April 2001	Return made up to 21/04/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (16 pages)
28 January 2001	Full accounts made up to 31 March 2000 (16 pages)
5 July 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (9 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (9 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 May 1998	Return made up to 21/04/98; full list of members (8 pages)
21 May 1998	Return made up to 21/04/98; full list of members (8 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
2 October 1997	Partic of mort/charge * (3 pages)
2 October 1997	Partic of mort/charge * (3 pages)
2 October 1997	Partic of mort/charge * (3 pages)
2 October 1997	Partic of mort/charge * (3 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Partic of mort/charge * (6 pages)
19 September 1997	Partic of mort/charge * (6 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
9 September 1997	Company name changed calzeat (1997) LIMITED\certificate issued on 09/09/97 (2 pages)
9 September 1997	Company name changed calzeat (1997) LIMITED\certificate issued on 09/09/97 (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
13 June 1997	Company name changed dunwilco (584) LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed dunwilco (584) LIMITED\certificate issued on 16/06/97 (2 pages)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
21 April 1997	Incorporation (22 pages)
21 April 1997	Incorporation (22 pages)

Peter Macarthur And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland