ARCHIBALD MCAULAY & SON LIMITED
Company Documents
Date | Description |
---|---|
28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
20/07/2320 July 2023 | Notification of Overplex as a person with significant control on 2023-07-19 |
20/07/2320 July 2023 | Cessation of Harry Mcaulay as a person with significant control on 2023-07-19 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
14/04/2314 April 2023 | Termination of appointment of Harry Mcaulay as a director on 2023-03-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
29/03/2329 March 2023 | Termination of appointment of Christine Mary Mcaulay as a secretary on 2023-03-23 |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
19/01/2219 January 2022 | Satisfaction of charge 1 in full |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
22/06/2122 June 2021 | Appointment of Mr Paul William Wilson as a director on 2020-11-11 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/01/1416 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/01/1316 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCAULAY / 01/10/2009 |
20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY MCAULAY / 01/10/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
26/01/0926 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
16/01/0816 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
31/01/0731 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/01/057 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/04 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/01/039 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
08/01/018 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BANKEND ROAD DUMBARTON G82 2RB |
21/02/0021 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
08/03/998 March 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
02/03/982 March 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/02/9725 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
02/04/962 April 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
29/01/9529 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/03/941 March 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
08/01/938 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
26/04/9226 April 1992 | DIRECTOR RESIGNED |
26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/01/9224 January 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
25/01/9125 January 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
07/03/907 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
20/03/8920 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | PARTIC OF MORT/CHARGE 3248 |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
14/09/8714 September 1987 | PUC2 ALLOTS 70887 29998X£1 ORD |
14/09/8714 September 1987 | PUC2 ALLOTS 70887 29998x�1 ORD |
10/09/8710 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8731 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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