About

Registered Number: SC252893
Date of Incorporation: 17/07/2003 (18 years and 11 months ago)
Company Status: Active
Registered Address: Sovereign House, 153 Queen Street, Glasgow, Lanarkshire, G1 3BJ

 

Established in 2003, Macarthur Denton Asset Management Ltd has its registered office in Lanarkshire, it's status at Companies House is "Active". Nicholas, Kenneth, Robertson, David are listed as the directors of the organisation. We don't know the number of employees at Macarthur Denton Asset Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLAS, Kenneth 24 May 2004 - 1
ROBERTSON, David 17 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
RESOLUTIONS - N/A 05 June 2020
MA - Memorandum and Articles 05 June 2020
SH08 - Notice of name or other designation of class of shares 05 June 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2020
PSC04 - N/A 05 June 2020
PSC04 - N/A 05 June 2020
PSC04 - N/A 05 June 2020
CS01 - N/A 05 June 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 28 June 2017
MR04 - N/A 21 June 2017
CH01 - Change of particulars for director 26 July 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 22 June 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 29 July 2014
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 29 July 2013
CH03 - Change of particulars for secretary 29 July 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AD01 - Change of registered office address 22 July 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 01 October 2008
CERTNM - Change of name certificate 10 June 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 11 March 2005
287 - Change in situation or address of Registered Office 10 September 2004
363s - Annual Return 19 August 2004
410(Scot) - N/A 16 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
225 - Change of Accounting Reference Date 27 May 2004
CERTNM - Change of name certificate 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
288b - Notice of resignation of directors or secretaries 17 July 2003
NEWINC - New incorporation documents 17 July 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.