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Archibald McCorquodale & Son Limited

Documents

Total Documents135
Total Pages794

Filing History

27 February 2024Satisfaction of charge 1 in full
27 February 2024Satisfaction of charge 3 in full
26 February 2024Satisfaction of charge 2 in full
13 December 2023Total exemption full accounts made up to 31 March 2023
8 September 2023Confirmation statement made on 24 August 2023 with no updates
22 December 2022Total exemption full accounts made up to 31 March 2022
6 September 2022Confirmation statement made on 24 August 2022 with no updates
21 December 2021Total exemption full accounts made up to 31 March 2021
24 August 2021Confirmation statement made on 24 August 2021 with no updates
30 October 2020Total exemption full accounts made up to 31 March 2020
26 August 2020Confirmation statement made on 24 August 2020 with no updates
16 December 2019Total exemption full accounts made up to 31 March 2019
27 August 2019Confirmation statement made on 24 August 2019 with updates
6 December 2018Total exemption full accounts made up to 31 March 2018
10 September 2018Confirmation statement made on 24 August 2018 with no updates
19 December 2017Unaudited abridged accounts made up to 31 March 2017
25 August 2017Confirmation statement made on 24 August 2017 with updates
25 August 2017Confirmation statement made on 24 August 2017 with updates
6 December 2016Total exemption small company accounts made up to 31 March 2016
6 December 2016Total exemption small company accounts made up to 31 March 2016
25 August 2016Confirmation statement made on 24 August 2016 with updates
25 August 2016Confirmation statement made on 24 August 2016 with updates
4 December 2015Total exemption small company accounts made up to 31 March 2015
4 December 2015Total exemption small company accounts made up to 31 March 2015
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3,450
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3,450
4 December 2014Total exemption small company accounts made up to 31 March 2014
4 December 2014Total exemption small company accounts made up to 31 March 2014
29 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3,450
29 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3,450
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Total exemption small company accounts made up to 31 March 2013
29 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3,450
29 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3,450
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
25 August 2011Annual return made up to 24 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 24 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Gavin Ronald Mccorquodale on 15 August 2011
15 August 2011Director's details changed for Colin Alexander Mccorquodale on 15 August 2011
15 August 2011Director's details changed for Gavin Ronald Mccorquodale on 15 August 2011
15 August 2011Director's details changed for Colin Alexander Mccorquodale on 15 August 2011
15 August 2011Secretary's details changed for Colin Alexander Mccorquodale on 15 August 2011
15 August 2011Secretary's details changed for Colin Alexander Mccorquodale on 15 August 2011
23 June 2011Total exemption small company accounts made up to 31 March 2011
23 June 2011Total exemption small company accounts made up to 31 March 2011
25 August 2010Total exemption small company accounts made up to 31 March 2010
25 August 2010Total exemption small company accounts made up to 31 March 2010
24 August 2010Director's details changed for Gavin Ronald Mccorquodale on 24 August 2010
24 August 2010Director's details changed for Colin Alexander Mccorquodale on 21 August 2010
24 August 2010Director's details changed for Gavin Ronald Mccorquodale on 24 August 2010
24 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
24 August 2010Director's details changed for Colin Alexander Mccorquodale on 21 August 2010
24 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
12 May 2010Particulars of a mortgage or charge / charge no: 3
12 May 2010Particulars of a mortgage or charge / charge no: 3
21 September 2009Director and secretary's change of particulars / colin mccorquodale / 24/08/2009
21 September 2009Director and secretary's change of particulars / colin mccorquodale / 24/08/2009
21 September 2009Return made up to 24/08/09; full list of members
21 September 2009Director and secretary's change of particulars / colin mccorquodale / 24/08/2009
21 September 2009Director and secretary's change of particulars / colin mccorquodale / 24/08/2009
21 September 2009Return made up to 24/08/09; full list of members
18 September 2009Total exemption small company accounts made up to 31 March 2009
18 September 2009Total exemption small company accounts made up to 31 March 2009
29 October 2008Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT
29 October 2008Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT
9 September 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Total exemption small company accounts made up to 31 March 2008
28 August 2008Return made up to 24/08/08; full list of members
28 August 2008Return made up to 24/08/08; full list of members
21 November 2007Partic of mort/charge *
21 November 2007Partic of mort/charge *
26 September 2007Return made up to 24/08/07; full list of members
26 September 2007Return made up to 24/08/07; full list of members
21 August 2007Total exemption small company accounts made up to 31 March 2007
21 August 2007Total exemption small company accounts made up to 31 March 2007
10 August 2007New secretary appointed
10 August 2007New secretary appointed
10 August 2007Secretary resigned;director resigned
10 August 2007Secretary resigned;director resigned
1 September 2006Return made up to 24/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2006Return made up to 24/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 August 2006Total exemption small company accounts made up to 31 March 2006
14 August 2006Total exemption small company accounts made up to 31 March 2006
11 October 2005Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 October 2005Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 August 2005Total exemption small company accounts made up to 31 March 2005
17 August 2005Total exemption small company accounts made up to 31 March 2005
25 August 2004Return made up to 24/08/04; full list of members
25 August 2004Return made up to 24/08/04; full list of members
9 August 2004Total exemption small company accounts made up to 31 March 2004
9 August 2004Total exemption small company accounts made up to 31 March 2004
15 September 2003Accounts for a small company made up to 31 March 2003
15 September 2003Accounts for a small company made up to 31 March 2003
5 September 2003Return made up to 01/09/03; full list of members
5 September 2003Return made up to 01/09/03; full list of members
23 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 August 2002Accounts for a small company made up to 31 March 2002
7 August 2002Accounts for a small company made up to 31 March 2002
5 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
5 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 2001Accounts for a small company made up to 31 March 2001
29 August 2001Accounts for a small company made up to 31 March 2001
8 November 2000Director's particulars changed
8 November 2000Director's particulars changed
13 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 July 2000Accounts for a small company made up to 31 March 2000
12 July 2000Accounts for a small company made up to 31 March 2000
23 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 July 1999Accounts for a small company made up to 31 March 1999
12 July 1999Accounts for a small company made up to 31 March 1999
17 September 1998Accounts for a small company made up to 31 March 1998
17 September 1998Accounts for a small company made up to 31 March 1998
10 September 1998Return made up to 01/09/98; no change of members
10 September 1998Return made up to 01/09/98; no change of members
10 November 1997Accounts for a small company made up to 31 March 1997
10 November 1997Accounts for a small company made up to 31 March 1997
3 September 1997Return made up to 01/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
3 September 1997Return made up to 01/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 1996Return made up to 01/09/96; no change of members
7 October 1996Return made up to 01/09/96; no change of members
18 September 1996Accounts for a small company made up to 31 March 1996
18 September 1996Accounts for a small company made up to 31 March 1996
26 September 1995Accounts for a small company made up to 31 March 1995
26 September 1995Return made up to 01/09/95; no change of members
26 September 1995Return made up to 01/09/95; no change of members
26 September 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
21 June 1947Incorporation
21 June 1947Incorporation
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