Archibald Mcaulay & Son Limited, Hamilton

Archibald Mcaulay & Son Limited is a private limited company. Registered at 4D Auchingramont Road, Hamilton ML3 6JT, the above-mentioned 37 years old enterprise was incorporated on 1987-03-31 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in this business: Paul W. (appointed on 11 November 2020).
About
Name: Archibald Mcaulay & Son Limited
Number: SC103897
Incorporation date: 1987-03-31
End of financial year: 31 March
 
Address: 4d Auchingramont Road
Hamilton
ML3 6JT
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Overplex
19 July 2023
Address Bankend Road Bankend Road, Dumbarton, G82 2RB, Scotland
Legal authority Limited Company Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harry M.
1 July 2016 - 19 July 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 359,345 386,357 177,559 238,455 256,706 414,062 355,311 692,764
Total Assets Less Current Liabilities 244,812 274,137 216,007 231,208 228,791 298,999 136,393 178,795

The date for Archibald Mcaulay & Son Limited confirmation statement filing is 2024-08-03. The most current one was filed on 2023-07-20. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Overplex owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bankend Road, G82 2RB Dumbarton.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023 | accounts
Free Download (10 pages)