| Company Name | James McArthur & Son Ltd. |
|---|---|
| Director | John McArthur |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC273742 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Mr John McArthur |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sunnyoaks Balfron Glasgow Lanarkshire G63 0LL Scotland |
| Secretary Name | Mr John McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sunnyoaks Balfron Glasgow Lanarkshire G63 0LL Scotland |
| Director Name | Mr James McArthur |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Branshogal Mill Balfron Glasgow Lanarkshire G63 0LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.jamcarthur.com |
|---|
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Mcarthur 50.00% Ordinary |
|---|---|
| 1 at £1 | John Mcarthur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,882 |
| Cash | £10,317 |
| Current Liabilities | £15,460 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 7 October 2021 (overdue) |
Filing History
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
|---|---|
| 10 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2021 | Application to strike the company off the register (3 pages) |
| 15 October 2021 | Termination of appointment of James Mcarthur as a director on 7 October 2021 (1 page) |
| 15 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 29 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 29 October 2019 | Amended micro company accounts made up to 31 December 2018 (4 pages) |
| 26 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 4 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 13 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 October 2010 | Director's details changed for John Mcarthur on 23 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for James Mcarthur on 23 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for James Mcarthur on 23 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for John Mcarthur on 23 September 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 1 December 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 1 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Incorporation (16 pages) |
| 23 September 2004 | Incorporation (16 pages) |