Archibald Macinnes & Company Ltd was founded on 17 February 1956 with its registered office in Lanarkshire. The current directors of the organisation are listed as Macinnes, Donald Angus, Dr, Macinnes, Duncan Calum, Dr, Macinnes, Kerrie Elizabeth, Macinnes, Archibald Neil, Dr, Macinnes, Duncan, Mccallum, Alexa Gray. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACINNES, Donald Angus, Dr | N/A | - | 1 |
| MACINNES, Duncan Calum, Dr | N/A | - | 1 |
| MACINNES, Kerrie Elizabeth | 28 December 2010 | - | 1 |
| MACINNES, Archibald Neil, Dr | 28 December 1991 | 20 September 2005 | 1 |
| MACINNES, Duncan | N/A | 12 March 2008 | 1 |
| MCCALLUM, Alexa Gray | N/A | 07 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 18 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 12 December 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| MR04 - N/A | 03 June 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 14 December 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| SH06 - Notice of cancellation of shares | 23 August 2012 | |
| SH03 - Return of purchase of own shares | 23 August 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AR01 - Annual Return | 28 December 2010 | |
| AA - Annual Accounts | 10 December 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 363s - Annual Return | 07 January 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 410(Scot) - N/A | 27 April 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 24 December 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 19 December 1995 | |
| 363s - Annual Return | 28 December 1994 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 02 April 1989 | |
| 363 - Annual Return | 11 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| AA - Annual Accounts | 05 August 1986 | |
| NEWINC - New incorporation documents | 17 February 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 13 April 1998 | Fully Satisfied |
N/A |
