Established in 1997, Malcolm Mcarthur & Son Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at this company. Dunbar, Georgina Brown Hardie, Mcarthur, Malcolm, Muir, Alan, Mooney, Diane, Leckie, David Miller, Mclaughlin, Jack, Mooney, Thomas Francis are listed as the directors of Malcolm Mcarthur & Son Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Malcolm | 05 March 1997 | - | 1 |
| MUIR, Alan | 01 October 2010 | - | 1 |
| LECKIE, David Miller | 01 February 2002 | 31 December 2003 | 1 |
| MCLAUGHLIN, Jack | 01 March 2004 | 01 September 2009 | 1 |
| MOONEY, Thomas Francis | 05 March 1997 | 16 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNBAR, Georgina Brown Hardie | 16 January 2002 | - | 1 |
| MOONEY, Diane | 05 March 1997 | 16 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 January 2013 | |
| MISC - Miscellaneous document | 01 November 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| CH03 - Change of particulars for secretary | 17 April 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 287 - Change in situation or address of Registered Office | 24 July 2006 | |
| 410(Scot) - N/A | 04 July 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 419a(Scot) - N/A | 17 January 2004 | |
| 419a(Scot) - N/A | 17 January 2004 | |
| 410(Scot) - N/A | 08 January 2004 | |
| 410(Scot) - N/A | 24 September 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 410(Scot) - N/A | 23 April 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 419a(Scot) - N/A | 28 February 2003 | |
| 410(Scot) - N/A | 29 April 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 01 April 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 410(Scot) - N/A | 29 September 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 225 - Change of Accounting Reference Date | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| NEWINC - New incorporation documents | 04 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 June 2006 | Fully Satisfied |
N/A |
| Standard security | 05 January 2004 | Outstanding |
N/A |
| Floating charge | 12 September 2003 | Outstanding |
N/A |
| Standard security | 08 April 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 April 2002 | Fully Satisfied |
N/A |
| Floating charge | 14 September 1998 | Fully Satisfied |
N/A |
