ARCHIBALD MCAULAY & SON LIMITED

Company number SC103897



Company Documents

DateDescriptionView / Download
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016View PDF
15/01/1615 January 2016Annual return made up to 9 January 2016 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
14/01/1514 January 2015Annual return made up to 9 January 2015 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
16/01/1416 January 2014Annual return made up to 9 January 2014 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
16/01/1316 January 2013Annual return made up to 9 January 2013 with full list of shareholdersView PDF
20/04/1220 April 2012REGISTERED OFFICE CHANGED ON 20/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HPView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
18/01/1218 January 2012Annual return made up to 9 January 2012 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
11/01/1111 January 2011Annual return made up to 9 January 2011 with full list of shareholdersView PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
20/01/1020 January 2010Annual return made up to 9 January 2010 with full list of shareholdersView PDF
20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCAULAY / 01/10/2009View PDF
20/01/1020 January 2010SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY MCAULAY / 01/10/2009View PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
26/01/0926 January 2009RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERSView PDF
31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULLView PDF
16/01/0816 January 2008RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07View PDF
31/01/0731 January 2007RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06View PDF
12/01/0612 January 2006RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERSView PDF
18/10/0518 October 2005AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
07/01/057 January 2005RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04View PDF
08/01/048 January 2004RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/04View PDF
31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03View PDF
09/01/039 January 2003RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02View PDF
21/01/0221 January 2002RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERSView PDF


31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01View PDF
08/01/018 January 2001RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERSView PDF
31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00View PDF
24/02/0024 February 2000REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BANKEND ROAD DUMBARTON G82 2RBView PDF
21/02/0021 February 2000RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERSView PDF
31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99View PDF
08/03/998 March 1999RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERSView PDF
31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98View PDF
02/03/982 March 1998RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERSView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
25/02/9725 February 1997RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERSView PDF
02/04/962 April 1996RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERSView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95View PDF
29/01/9529 January 1995RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERSView PDF
31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94View PDF
01/03/941 March 1994RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERSView PDF
31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93View PDF
08/01/938 January 1993RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERSView PDF
26/04/9226 April 1992DIRECTOR RESIGNEDView PDF
26/04/9226 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92View PDF
24/01/9224 January 1992RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERSView PDF
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
25/01/9125 January 1991RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERSView PDF
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
07/03/907 March 1990RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERSView PDF
31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89View PDF
20/03/8920 March 1989RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERSView PDF
20/03/8920 March 1989PARTIC OF MORT/CHARGE 3248View PDF
31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88View PDF
14/09/8714 September 1987PUC2 ALLOTS 70887 29998x�1 ORDView PDF
10/09/8710 September 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03View PDF
14/05/8714 May 1987REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HTView PDF
14/05/8714 May 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
31/03/8731 March 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
26/03/8726 March 1987CERTIFICATE OF INCORPORATIONView PDF


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