The Macarthur Investment Group Limited

Company Name	The Macarthur Investment Group Limited
Company Status	Active
Company Number	SC350984
Category	Private Limited Company
Incorporation Date	7 November 2008(15 years, 5 months ago)
Previous Name	MM&S (5422) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Walter Macarthur Reid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DW Scotland

Director Name	Judith Ann Vickers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Wavendon Avenue London W4 4NS

Director Name	Janet Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(7 months, 1 week after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Beauly Bridge Of Weir PA11 3DW Scotland

Director Name	Bryony Reid
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(1 year after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Church Lane Edinburgh EH15 3PX Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	colloquium.co.uk

Location

Registered Address	4 Old Church Lane Edinburgh EH15 3PX Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston
Address Matches	Over 10 other UK companies use this postal address

Shareholders

755 at £1	Trustee Of Ronald M. Reid Inter Vivos Trust-fund For Judith 7.55% Ordinary
754 at £1	Trustee Of Ronald M. Reid Inter Vivos Trust-fund For Walter 7.54% Ordinary
583 at £1	Trustees Of Walter Macarthur Reid Discretionary Trust 5.83% Ordinary
430 at £1	Trustees Of Douglas S. Vickers' 2008 Discretionary Trust 4.30% Ordinary
425 at £1	Trustees Of Douglas Vickers Discretionary Trust 4.25% Ordinary
403 at £1	Trustees Of Janet Reid Discretionary Trust 4.03% Ordinary
393 at £1	Trustees Of Judith Anne Macarthur Vickers Discretionary Trust 3.93% Ordinary
289 at £1	Trustees Of Walter Reid 2008 Discretionary Trust 2.89% Ordinary
283 at £1	Trustees Of Janet Reid 2008 Discretionary Trust 2.83% Ordinary
1.8k at £1	Judith Anne Macarthur Vickers 17.84% Ordinary
1.3k at £1	Walter Macarthur Reid 13.12% Ordinary
1.2k at £1	Trustee Of Helen E. Reid Inter Vivos Trust-fund For Walter 12.06% Ordinary
1.2k at £1	Trustee Of Helen E. Reid Inter Vivos Trust-fund For Judith 12.05% Ordinary
129 at £1	Trustees Of Judith Anne Macarthur Vickers 2008 Discretionary Trust 1.29% Ordinary
43 at £1	Douglas Sutherland Vickers 0.43% Ordinary
6 at £1	Janet Reid 0.06% Ordinary

Financials

Year	2014
Net Worth	£12,266,577

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	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

16 September 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
24 July 2020	Change of details for Bryony Reid as a person with significant control on 20 May 2020 (2 pages)
16 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
11 June 2020	Director's details changed for Bryony Reid on 20 May 2020 (2 pages)
29 May 2020	Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on 29 May 2020 (1 page)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
12 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 August 2017	Cessation of Bank of Scotland Plc as a person with significant control on 29 November 2016 (1 page)
1 August 2017	Cessation of Bank of Scotland Plc as a person with significant control on 29 November 2016 (1 page)
1 August 2017	Cessation of Bank of Scotland Pl as a person with significant control on 1 August 2017 (1 page)
25 July 2017	Notification of Bryony Reid as a person with significant control on 29 November 2016 (2 pages)
25 July 2017	Notification of Bryony Reid as a person with significant control on 29 November 2016 (2 pages)
25 July 2017	Notification of Walter Macarthur Reid as a person with significant control on 29 November 2016 (2 pages)
25 July 2017	Notification of Walter Macarthur Reid as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
25 July 2017	Notification of Walter Macarthur Reid as a person with significant control on 29 November 2016 (2 pages)
25 July 2017	Notification of Bryony Reid as a person with significant control on 25 July 2017 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
7 October 2015	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page)
20 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (7 pages)
20 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (7 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (7 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
4 June 2013	Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
16 August 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Full accounts made up to 31 March 2012 (11 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010 (21 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010 (21 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 7 November 2009 (20 pages)
29 December 2011	Annual return made up to 9 July 2011 with a full list of shareholders (18 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 7 November 2009 (20 pages)
29 December 2011	Statement of capital following an allotment of shares on 9 August 2009 GBP 10,000 ANNOTATION Amending Form 88(2) (6 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010 (21 pages)
29 December 2011	Annual return made up to 9 July 2011 with a full list of shareholders (18 pages)
29 December 2011	Statement of capital following an allotment of shares on 9 August 2009 GBP 10,000 ANNOTATION Amending Form 88(2) (6 pages)
29 December 2011	Statement of capital following an allotment of shares on 9 August 2009 GBP 10,000 ANNOTATION Amending Form 88(2) (6 pages)
29 December 2011	Annual return made up to 9 July 2011 with a full list of shareholders (18 pages)
29 December 2011	Second filing of AR01 previously delivered to Companies House made up to 7 November 2009 (20 pages)
8 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (8 pages)
28 July 2010	Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 28 July 2010 (1 page)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (8 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (8 pages)
27 July 2010	Full accounts made up to 31 March 2010 (11 pages)
27 July 2010	Full accounts made up to 31 March 2010 (11 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (19 pages)
30 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (19 pages)
30 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/12/2011 (19 pages)
30 November 2009	Appointment of Bryony Reid as a director (3 pages)
30 November 2009	Appointment of Bryony Reid as a director (3 pages)
25 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 section 190 09/08/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2009	Ad 09/08/09\gbp si 9998@1=9998\gbp ic 2/10000\ (6 pages)
25 September 2009	Gbp nc 100/10000\09/08/09 (1 page)
25 September 2009	Gbp nc 100/10000\09/08/09 (1 page)
25 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 section 190 09/08/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2009	Ad 09/08/09\gbp si 9998@1=9998\gbp ic 2/10000\ (6 pages)
10 July 2009	Director appointed janet reid logged form (2 pages)
10 July 2009	Director appointed janet reid logged form (2 pages)
15 January 2009	Appointment terminated director vindex LIMITED (1 page)
15 January 2009	Appointment terminated director vindex services LIMITED (1 page)
15 January 2009	Appointment terminated director vindex services LIMITED (1 page)
15 January 2009	Appointment terminated director vindex LIMITED (1 page)
15 January 2009	Director appointed walter macarthur reid (3 pages)
15 January 2009	Resolutions RES13 ‐ Share not fully paid be waived 06/01/2009 (1 page)
15 January 2009	Director appointed walter macarthur reid (3 pages)
15 January 2009	Director appointed judith anne macarthur vickers (3 pages)
15 January 2009	Resolutions RES13 ‐ Share not fully paid be waived 06/01/2009 (1 page)
15 January 2009	Director appointed judith anne macarthur vickers (3 pages)
13 January 2009	Company name changed mm&s (5422) LIMITED\certificate issued on 13/01/09 (2 pages)
13 January 2009	Company name changed mm&s (5422) LIMITED\certificate issued on 13/01/09 (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 151 st. Vincent street glasgow G2 5NJ (1 page)
8 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 151 st. Vincent street glasgow G2 5NJ (1 page)
8 January 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
8 January 2009	Appointment terminated director christine truesdale (1 page)
8 January 2009	Appointment terminated director christine truesdale (1 page)
8 January 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
8 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
7 November 2008	Incorporation (11 pages)
7 November 2008	Incorporation (11 pages)

The Macarthur Investment Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland