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MCARTHUR BROS. LIMITED

MCARTHUR BROS. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMCARTHUR BROS. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097633
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCARTHUR BROS. LIMITED?

    • Electrical installation (43210) / Construction

    Where is MCARTHUR BROS. LIMITED located?

    Registered Office Address
    3 Dove Wynd
    Strathclyde Business Park
    ML4 3FB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCARTHUR BROS. LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIREPINE LIMITEDMar 03, 1986Mar 03, 1986

    What are the latest accounts for MCARTHUR BROS. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MCARTHUR BROS. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on Oct 11, 2017

    		1 pagesAD01

    Full accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on May 04, 2016

    		1 pagesAD01

    Director's details changed for Mr Steven Mclaren on Apr 01, 2016

    		2 pagesCH01

    Director's details changed for Mr George Martin Allan on Apr 01, 2016

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for George Martin Allan on Jul 01, 2010

    		3 pagesCH01

    Termination of appointment of David Allan as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of MCARTHUR BROS. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, George Martin
    Cambuslang Way
    G32 8ND Glasgow
    8
    Scotland
    		Director
    Cambuslang Way
    G32 8ND Glasgow
    8
    Scotland
    		United KingdomBritishDirector831700015
    MCLAREN, Steven
    Cambuslang Way
    G32 8ND Glasgow
    8
    Scotland
    		Director
    Cambuslang Way
    G32 8ND Glasgow
    8
    Scotland
    		United KingdomBritishDirector91369120002
    ALLAN, David Hamilton
    2 Lapwing Row
    FY8 4FL St. Annes
    		Secretary
    2 Lapwing Row
    FY8 4FL St. Annes
    		British831690005
    ALLAN, David Hamilton
    7 Whitehill Grove
    Newton Mearns
    G77 5DH Glasgow
    Lanarkshire
    		Director
    7 Whitehill Grove
    Newton Mearns
    G77 5DH Glasgow
    Lanarkshire
    		BritishDirector831690002
    HILL, Hans Callison
    4 Glenburn Gardens
    Glenboig
    ML5 2SE Coatbridge
    		Director
    4 Glenburn Gardens
    Glenboig
    ML5 2SE Coatbridge
    		BritishCompany Director1270690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCARTHUR BROS. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Martin Allan
    Dove Wynd
    Strathclyde Business Park
    ML4 3FB Bellshill
    3
    Scotland
    		Jun 02, 2016
    Dove Wynd
    Strathclyde Business Park
    ML4 3FB Bellshill
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MCARTHUR BROS. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 28, 2006
    Delivered On Oct 13, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Sep 08, 1988
    Delivered On Sep 21, 1988
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 1988Registration of a charge
    • Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0