About

Registered Number: SC025524
Date of Incorporation: 21/06/1947 (77 years ago)
Company Status: Active
Registered Address: 1-3 Evanton Place, Thornliebank Industrial Estate Thornliebank, Glasgow, G46 8JE

 

Based in Glasgow, Archibald Mccorquodale & Son Ltd was setup in 1947, it's status at Companies House is "Active". There are 4 directors listed for the organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORQUODALE, Colin Alexander 18 July 1994 - 1
MCCORQUODALE, Gavin Ronald 23 June 1993 - 1
MCCORQUODALE, Alister Steven N/A 20 January 1999 1
MCCORQUODALE, Yvonne Valerie N/A 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 24 August 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH03 - Change of particulars for secretary 15 August 2011
AA - Annual Accounts 23 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 12 May 2010
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
AA - Annual Accounts 18 September 2009
287 - Change in situation or address of Registered Office 29 October 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 28 August 2008
410(Scot) - N/A 21 November 2007
363s - Annual Return 26 September 2007
AA - Annual Accounts 21 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 05 September 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 29 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 12 July 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 10 September 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 03 September 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 18 September 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 26 September 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 11 August 1994
288 - N/A 21 July 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 24 August 1993
288 - N/A 28 June 1993
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
363s - Annual Return 18 September 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 07 October 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 29 October 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 19 December 1988
287 - Change in situation or address of Registered Office 19 December 1988
AA - Annual Accounts 02 December 1988
363 - Annual Return 17 December 1987
AA - Annual Accounts 17 December 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
NEWINC - New incorporation documents 21 June 1947

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 May 2010 Outstanding

N/A

Standard security 12 November 2007 Outstanding

N/A

Bond of cash credit and floating charge 22 November 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.