Archibald Mcaulay & Son Limited

General information

Name:

Archibald Mcaulay & Son Ltd

Office Address:

4d Auchingramont Road ML3 6JT Hamilton

Number: SC103897

Incorporation date: 1987-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC103897 is a reg. no. of Archibald Mcaulay & Son Limited. The company was registered as a Private Limited Company on March 31, 1987. The company has been actively competing on the market for thirty seven years. This company can be reached at 4d Auchingramont Road in Hamilton. The main office's area code assigned is ML3 6JT. This firm's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. March 31, 2022 is the last time when the company accounts were reported.

According to the latest data, there’s a single managing director in the company: Paul W. (since November 11, 2020). The following company had been presided over by Harry M. until March 2023. Additionally a different director, specifically Joseph M. gave up the position in 1992.

The companies with significant control over this firm are: Overplex owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Bankend Road, G82 2RB.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 11 November 2020

Latest update: 16 March 2024

People with significant control

Overplex
Address: Bankend Road Bankend Road, Dumbarton, G82 2RB, Scotland
Legal authority Limited Company Act 2006
Legal form Limited Company
Notified on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry M.
Notified on 1 July 2016
Ceased on 19 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
37
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