ARCHIBALD MCAULAY & SON LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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24/01/1924 January 2019CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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15/01/1615 January 2016Annual return made up to 9 January 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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14/01/1514 January 2015Annual return made up to 9 January 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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16/01/1416 January 2014Annual return made up to 9 January 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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16/01/1316 January 2013Annual return made up to 9 January 2013 with full list of shareholders

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20/04/1220 April 2012REGISTERED OFFICE CHANGED ON 20/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012Annual return made up to 9 January 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011Annual return made up to 9 January 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010Annual return made up to 9 January 2010 with full list of shareholders

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCAULAY / 01/10/2009

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20/01/1020 January 2010SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY MCAULAY / 01/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/01/0221 January 2002RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/01/018 January 2001RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BANKEND ROAD DUMBARTON G82 2RB

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21/02/0021 February 2000RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/03/998 March 1999RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/03/982 March 1998RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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25/02/9725 February 1997RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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02/04/962 April 1996RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9529 January 1995RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/03/941 March 1994RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/01/938 January 1993RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS

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26/04/9226 April 1992DIRECTOR RESIGNED

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26/04/9226 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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24/01/9224 January 1992RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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25/01/9125 January 1991RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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07/03/907 March 1990RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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20/03/8920 March 1989RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989PARTIC OF MORT/CHARGE 3248

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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14/09/8714 September 1987PUC2 ALLOTS 70887 29998X£1 ORD

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14/09/8714 September 1987PUC2 ALLOTS 70887 29998x�1 ORD

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10/09/8710 September 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/05/8714 May 1987REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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14/05/8714 May 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/8726 March 1987CERTIFICATE OF INCORPORATION

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