MACARTHUR DENTON ASSET MANAGEMENT LIMITED

Overview

Company Name	MACARTHUR DENTON ASSET MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC252893
Jurisdiction	Scotland
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MACARTHUR DENTON ASSET MANAGEMENT LIMITED located?

Registered Office Address	2nd Floor 18 Bothwell Street G2 6NU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
THE FINANCIAL RECLAIMS COMPANY LIMITED	May 24, 2004	May 24, 2004
MACARTHUR DENTON ASSET MANAGEMENT LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 05, 2023
Next Confirmation Statement Due	Jun 19, 2023
Next Confirmation Statement Made Up To	Jun 05, 2022
Overdue	Yes

What are the latest filings for MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 31, 2023

Registered office address changed from Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on May 31, 2023

2 pages

AD01

May 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2023	LRESSP

Mar 27, 2023

Total exemption full accounts made up to Nov 30, 2022

11 pages

Jan 16, 2023

Previous accounting period extended from May 31, 2022 to Nov 30, 2022

1 pages

AA01

Jun 17, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Total exemption full accounts made up to May 31, 2021

11 pages

Jun 09, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

Jun 29, 2020

Total exemption full accounts made up to May 31, 2020

10 pages

Jun 05, 2020

Memorandum and Articles of Association

20 pages

Jun 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions The 34 ordinary shares of £1.00 each are subdivided into 100 ordinary shares of £0.01 each. The 33 b ordinary shares of £1.00 each are subdivided into 100 b ordinary shares of £0.01 each. The 33 c ordinary shares of £1.00 each are subdivided into 100 c ordinary shares of £0.01 each. 29/05/2020	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 05, 2020

Change of share class name or designation

2 pages

SH08

Jun 05, 2020

Sub-division of shares on May 29, 2020

4 pages

SH02

Jun 05, 2020

Change of details for Mr Kenneth Nicholas as a person with significant control on Jun 01, 2020

2 pages

PSC04

Jun 05, 2020

Change of details for Mr David Robertson as a person with significant control on Jun 01, 2020

2 pages

PSC04

Jun 05, 2020

Change of details for Mr Ray Galt as a person with significant control on Jun 01, 2020

2 pages

PSC04

Jun 05, 2020

Confirmation statement made on Jun 05, 2020 with updates

6 pages

CS01

Jul 17, 2019

Confirmation statement made on Jul 17, 2019 with updates

5 pages

CS01

Jul 04, 2019

Total exemption full accounts made up to May 31, 2019

10 pages

Jul 20, 2018

Confirmation statement made on Jul 17, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Total exemption full accounts made up to May 31, 2018

10 pages

Jul 18, 2017

Confirmation statement made on Jul 17, 2017 with no updates

3 pages

CS01

Jun 28, 2017

Total exemption full accounts made up to May 31, 2017

10 pages

Jun 21, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jul 26, 2016

Director's details changed for David Robertson on Jul 14, 2016

2 pages

CH01

Jul 26, 2016

Confirmation statement made on Jul 17, 2016 with updates

7 pages

CS01

View All Filings

Who are the officers of MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALT, Ray 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Jul 17, 2003		Secretary	18 Bothwell Street G2 6NU Glasgow 2nd Floor		British		91075480001
GALT, Ray 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Jul 17, 2003		Director	18 Bothwell Street G2 6NU Glasgow 2nd Floor	Scotland	British	1962-3	91075480001
NICHOLAS, Kenneth 18 Bothwell Street G2 6NU Glasgow 2nd Floor	May 24, 2004		Director	18 Bothwell Street G2 6NU Glasgow 2nd Floor	Scotland	British	1955-7	98495600001
ROBERTSON, David 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Jul 17, 2003		Director	18 Bothwell Street G2 6NU Glasgow 2nd Floor	Scotland	British	1961-2	91075470002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 17, 2003	Jul 17, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACARTHUR DENTON ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ray Galt 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Jul 14, 2016	18 Bothwell Street G2 6NU Glasgow 2nd Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kenneth Nicholas 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Jul 14, 2016	18 Bothwell Street G2 6NU Glasgow 2nd Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Robertson 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Jul 14, 2016	18 Bothwell Street G2 6NU Glasgow 2nd Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MACARTHUR DENTON ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 29, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 2004Registration of a charge (410) Jun 21, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MACARTHUR DENTON ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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