ARCHIBALD MCKELLAR LTD,

Liquidation (when checked on 1 Sep 2017)

Address

ARCHIBALD MCKELLAR LTD,
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
(109 companies also use this postcode)

Classification:

Wholesale of office furniture

Legal Information

Company Registration No.:
SC205235
Incorporation Date:
20 Mar 2000
Financial Year End:
31 Mar
Capital:
£30,000.00 on 4 Apr 2016
For period ending:
31 Mar 2016
Filed on:
9 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2016
Filed on:
4 Apr 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £222,088 £68,994
Debtors: £225,939 £197,396
Creditors due within one year: £439,383 £180,299
Total Assets less Current Liabilities: £59,850 £113,329
Shareholders Funds / Net Worth: £75,456 £133,827
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

12 Jun 2017

Company Number: SC205235 SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6) At a General Meeting of the Members of the above named company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 5 June 2017, the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily." Lesley McKerral Chairman 5 June 2017

12 Jun 2017

Name of Company: ARCHIBALD MCKELLAR LTD, Previous Name of Company: Dalgen (NO.746) Limited Company Number: SC205235 Nature of Business: Wholesale of office furniture Type of Liquidation: Creditors Registered office: 35 Woodneuk Road, Darnley Industrial Estate, Glasgow G53 7RB Liquidator's name and address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 5 June 2017 By whom Appointed: Creditors

30 May 2017

Company Number: SC205235 Registered office: 35 Woodneuk Road, Darnley Industrial Estate, Glasgow G53 7RB Principal trading address: Trading Address: 35 Woodneuk Road, Darnley Industrial Estate, Glasgow G53 7RB Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of creditors of the above named company will be held at 133 Finnieston Street, Glasgow, G3 8HB on 5 June 2017 at 11.30 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, during the two business days immediately preceding the date of the meeting. By Order of the Board Ellen Jensen Director 19 May 2017

Recently Filed Documents - 64 available


Directors and Secretaries

Gordon Boyd
17 Nov 2010 ⇒ Present ( 6 Years ) Director
Ellen Jensen
17 Nov 2010 ⇒ Present ( 6 Years ) Director
17 Nov 2010 ⇒ Present ( 6 Years ) Company Secretary
Lesley Mckerral
1 May 2007 ⇒ Present ( 10 Years ) Director

Previous Company Names

DALGLEN (NO.746) LIMITED
Changed 22 Sep 2000

Previous Addresses

310 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5QR
Changed 19 Sep 2000


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
17 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 9 Dec 2016 9
31 Mar 2015 28 Jul 2015 4
31 Mar 2014 13 Jun 2014 3
31 Mar 2013 27 Aug 2013 5
31 Mar 2012 16 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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