Dissolved
Dissolved 2017-12-19
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Company Information for ARCHIBALD MCKELLAR HOLDINGS LIMITED
GLASGOW, STRATHCLYDE, G53,
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Company Registration Number
 SC381592 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About Archibald Mckellar Holdings Ltd
ARCHIBALD MCKELLAR HOLDINGS LIMITED was founded on 2010-07-07 and had its registered office in Glasgow. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHIBALD MCKELLAR HOLDINGS LIMITED | |
| Legal Registered Office | |
| GLASGOW STRATHCLYDE | |
Filing Information
| Company Number | SC381592 | |
|---|---|---|
| Date formed | 2010-07-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB997746045 |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARCHIBALD MCKELLAR HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN JENSEN |
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GORDON MATTHEW BOYD |
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ELLEN JENSEN |
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LESLEY PATRICIA MCKERRAL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHIBALD MCKELLAR LTD, | Director | 2010-11-17 | CURRENT | 2000-03-20 | Liquidation | |
| ARCHIBALD MCKELLAR LTD, | Director | 2010-11-17 | CURRENT | 2000-03-20 | Liquidation | |
| ARCHIBALD MCKELLAR LTD, | Director | 2007-05-01 | CURRENT | 2000-03-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100002 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100002 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 FULL LIST | |
| MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 1 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 FULL LIST | |
| SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 100002 | |
| AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 100000 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ARCHIBALD MCKELLAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARCHIBALD MCKELLAR HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | UK STEEL ENTERPRISE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | DEVELOPING STRATHCLYDE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIBALD MCKELLAR HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ARCHIBALD MCKELLAR HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHIBALD MCKELLAR HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ARCHIBALD MCKELLAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCHIBALD MCKELLAR HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBALD MCKELLAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIBALD MCKELLAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARCHIBALD MCKELLAR HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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