General information

Name:

Archibald Mckellar Limited,

Office Address:

56 Palmerston Place EH12 5AY Edinburgh

Number: SC205235

Incorporation date: 2000-03-20

Dissolution date: 2018-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC205235 24 years ago, Archibald Mckellar Ltd, had been a private limited company until 2018-12-06 - the day it was officially closed. The business last known mailing address was 56 Palmerston Place, Edinburgh. The firm was known as Dalglen (no.746) up till 2000-09-22 at which point the name was changed.

Ellen J., Gordon B. and Lesley M. were listed as firm's directors and were managing the firm for eight years.

Executives who had significant control over this firm were: Ellen J. owned 1/2 or less of company shares. Gordon B. owned 1/2 or less of company shares. Lesley M. owned 1/2 or less of company shares.

  • Previous company's names
  • Archibald Mckellar Ltd, 2000-09-22
  • Dalglen (no.746) Limited 2000-03-20

Financial data based on annual reports

Company staff

Ellen J.

Role: Director

Appointed: 17 November 2010

Latest update: 8 June 2023

Ellen J.

Role: Secretary

Appointed: 17 November 2010

Latest update: 8 June 2023

Gordon B.

Role: Director

Appointed: 17 November 2010

Latest update: 8 June 2023

Lesley M.

Role: Director

Appointed: 01 May 2007

Latest update: 8 June 2023

People with significant control

Ellen J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gordon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lesley M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 03 April 2018
Confirmation statement last made up date 20 March 2017
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 9th, December 2016
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

35 Woodneuk Road Darnley Industrial Estate

Post code:

G53 7RB

City / Town:

Glasgow

Accountant/Auditor,
2016

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

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