ARCHIBALD MCAULAY & SON LIMITED
4D AUCHINGRAMONT ROAD, HAMILTON ML3 6JT- Active
- Private Limited Company
- Company No. SC103897
- Last Updated: 01 Mar 2024
Company Profile
ARCHIBALD MCAULAY & SON LIMITED was incorporated on Tuesday, March 31, 1987 as a Private Limited Company with registered address in HAMILTON. ARCHIBALD MCAULAY & SON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 37 years 7 months and 8 days.
| Name | ARCHIBALD MCAULAY & SON LIMITED |
|---|---|
| Company number | SC103897 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Overplex Bankend Road, G82 2RB |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Mcaulay Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 19, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHIBALD MCAULAY & SON LIMITED | 31 Mar 1987 |