Macarthur Denton Asset Management Limited

Company Name	Macarthur Denton Asset Management Limited
Company Status	Liquidation
Company Number	SC252893
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Previous Names	Macarthur Denton Asset Management Limited and The Financial Reclaims Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ray Galt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ Scotland

Director Name	David Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ Scotland

Secretary Name	Ray Galt
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ Scotland

Director Name	Mr Kenneth Nicholas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(10 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	macarthurdenton.com
Telephone	0141 2456350
Telephone region	Glasgow

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

34 at £1	Ray Galt 34.00% Ordinary
33 at £1	David Robertson 33.00% Ordinary
33 at £1	Kenneth Nicholas 33.00% Ordinary

Financials

Year	2014
Net Worth	£14,150
Cash	£89,811
Current Liabilities	£104,931

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 June 2022 (1 year, 10 months ago)
Next Return Due	19 June 2023 (overdue)

Charges

29 June 2004	Delivered on: 16 July 2004 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

31 May 2023	Registered office address changed from Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 31 May 2023 (2 pages)
25 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17 (1 page)
27 March 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
16 January 2023	Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page)
17 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
9 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
5 June 2020	Change of details for Mr Kenneth Nicholas as a person with significant control on 1 June 2020 (2 pages)
5 June 2020	Change of details for Mr Ray Galt as a person with significant control on 1 June 2020 (2 pages)
5 June 2020	Change of share class name or designation (2 pages)
5 June 2020	Memorandum and Articles of Association (20 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (6 pages)
5 June 2020	Change of details for Mr David Robertson as a person with significant control on 1 June 2020 (2 pages)
5 June 2020	Sub-division of shares on 29 May 2020 (4 pages)
5 June 2020	Resolutions RES13 ‐ The 34 ordinary shares of £1.00 each are subdivided into 100 ordinary shares of £0.01 each. The 33 b ordinary shares of £1.00 each are subdivided into 100 b ordinary shares of £0.01 each. The 33 c ordinary shares of £1.00 each are subdivided into 100 c ordinary shares of £0.01 each. 29/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
4 July 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 June 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 June 2017	Satisfaction of charge 1 in full (4 pages)
21 June 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2016	Director's details changed for David Robertson on 14 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
26 July 2016	Director's details changed for David Robertson on 14 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
22 June 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Director's details changed for Ray Galt on 17 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Ray Galt on 17 July 2013 (1 page)
29 July 2013	Director's details changed for Ray Galt on 17 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Ray Galt on 17 July 2013 (1 page)
29 July 2013	Director's details changed for David Robertson on 17 July 2013 (2 pages)
29 July 2013	Director's details changed for David Robertson on 17 July 2013 (2 pages)
29 July 2013	Director's details changed for Kenneth Nicholas on 17 July 2013 (2 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Director's details changed for Kenneth Nicholas on 17 July 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
26 June 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 July 2010	Director's details changed for David Robertson on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for David Robertson on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Ray Galt on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Kenneth Nicholas on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Ray Galt on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Kenneth Nicholas on 17 July 2010 (2 pages)
22 July 2010	Registered office address changed from St Georges Buildings 5 St Vincent Place Glasgow G1 2DH on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from St Georges Buildings 5 St Vincent Place Glasgow G1 2DH on 22 July 2010 (1 page)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 August 2009	Return made up to 17/07/09; full list of members (4 pages)
14 August 2009	Return made up to 17/07/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 October 2008	Return made up to 17/07/08; full list of members (4 pages)
1 October 2008	Return made up to 17/07/08; full list of members (4 pages)
10 June 2008	Company name changed the financial reclaims company LIMITED\certificate issued on 13/06/08 (2 pages)
10 June 2008	Company name changed the financial reclaims company LIMITED\certificate issued on 13/06/08 (2 pages)
18 October 2007	Return made up to 17/07/07; no change of members (7 pages)
18 October 2007	Return made up to 17/07/07; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
29 August 2006	Return made up to 17/07/06; full list of members (3 pages)
29 August 2006	Return made up to 17/07/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
18 October 2005	Return made up to 17/07/05; full list of members (7 pages)
18 October 2005	Return made up to 17/07/05; full list of members (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
11 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 33 newton road lenzie G66 5LS (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 33 newton road lenzie G66 5LS (1 page)
19 August 2004	Return made up to 17/07/04; full list of members (7 pages)
19 August 2004	Return made up to 17/07/04; full list of members (7 pages)
16 July 2004	Partic of mort/charge * (7 pages)
16 July 2004	Partic of mort/charge * (7 pages)
22 June 2004	New director appointed (1 page)
22 June 2004	New director appointed (1 page)
27 May 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
27 May 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
24 May 2004	Company name changed macarthur denton asset managemen t LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed macarthur denton asset managemen t LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Ad 20/05/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
24 May 2004	Ad 20/05/04--------- £ si 98@1=98 £ ic 1/99 (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (17 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (17 pages)

Macarthur Denton Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland