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MACARTHUR DENTON ASSET MANAGEMENT LIMITED
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MACARTHUR DENTON ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameMACARTHUR DENTON ASSET MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC252893
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 17, 2023

    		LRESSP

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 29, 2020

    		4 pagesSH02

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Confirmation statement made on Jun 05, 2020 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

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

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2016 with updates

    		7 pagesCS01
    23Next

    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