Maclean Ardgay Limited. Head office in Tain. Check Director.

Maclean Ardgay Limited, Tain

Maclean Ardgay Limited is a private limited company. Located at 10 Knockbreck Street, Tain IV19 1BJ, this 23 years old company was incorporated on 2001-03-06 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
1 director can be found in the enterprise: David R. (appointed on 20 May 2005). As for the secretaries (1 in total), we can name: David R. (appointed on 20 May 2005).

About
Name: Maclean Ardgay Limited
Number: SC216474
Incorporation date: 2001-03-06
End of financial year: 30 April


Address:	10 Knockbreck Street Tain IV19 1BJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

D & I Rutherford Holdings Ltd

6 April 2016

Legal authority	United Kingdom
Legal form	United Kingdom
Country registered	Scotland
Place registered	Scotland
Registration number	Sc280944
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,074,130	1,399,318	1,161,260	1,106,943	1,128,523	1,120,884	1,202,215	1,220,922	1,281,279	1,312,483	1,300,983
Fixed Assets	279,624	358,164	57,235	22,054	25,277	109,278	90,245	89,033	73,139	138,359	175,969
Total Assets Less Current Liabilities	1,119,027	1,135,376	817,625	747,149	769,186	1,109,187	1,142,673	1,038,128	1,020,773	749,235	831,887
Number Shares Allotted	-	174,060	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	8,630	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,089,927	1,092,799	809,175	738,699	760,736	-	-	-	-	-	-
Tangible Fixed Assets	274,315	349,417	57,235	22,054	-	-	-	-	-	-	-

The deadline for Maclean Ardgay Limited confirmation statement filing is 2024-03-20. The latest one was sent on 2023-03-06. The date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary business D & I Rutherford Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, October 2022 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on April 22, 2015: 174060.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2014: 174060.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 8th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2005 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2005 \| incorporation	Free Download (5 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 22, 2004 filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/03/04 annual return
363s	Annual return made up to March 22, 2004 filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/03/04 annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 25, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2002 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 8, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 8, 2002 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2001 \| incorporation	Free Download (15 pages)

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