Arbuckle Mclean Limited. net worth, address, company information. Free

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Arbuckle Mclean Limited (number SC270454) is a private limited company founded on 2004-07-08. The enterprise is situated at 15 Avonhead Avenue, Condorrat, Cumbernauld G67 4RB. Changed on 2004-10-09, the previous name this company utilized was Sant Angelo Limited. Arbuckle Mclean Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Arbuckle Mclean Limited
Number	SC270454
Date of Incorporation:	2004/07/08
End of financial year:	31 October
Address:	15 Avonhead Avenue, Condorrat, Cumbernauld, G67 4RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: John A. (in the company from 28 September 2004), Stewart M. (appointment date: 28 September 2004). 1 secretary is there in the company: Mary A. (appointed on 10 March 2005). The Companies House indexes 2 persons of significant control, namely: John A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stewart M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	131,487	85,880	390,323	222,369	248,174	61,840	227,451	276,197	235,499	389,895	516,992	884,585	579,793
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	670,499	619,563	633,224	486,646	408,540	347,815	-	-	-	-	-	-	-
Tangible Fixed Assets	796,183	772,393	750,244	452,573	440,478	421,982	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	855,457	791,379	847,552	492,846	413,423	358,813	505,712	600,160	601,536	637,285	1,029,206	1,428,642	1,182,000
Fixed Assets	796,183	772,393	750,244	-	-	-	-	-	-	-	-	-	-

People with significant control

John A.

8 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Stewart M.

8 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 19th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 19th, March 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 9th, July 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 8, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 8, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, August 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 8, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to July 8, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 8, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
(CH01) On July 8, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 8, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 8, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to September 1, 2009 filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 15, 2009 filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 15, 2007 filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 15, 2007 filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to November 25, 2005 filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 25, 2005 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
(363s) Annual return made up to November 25, 2005 filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 25, 2005 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
(288a) On November 25, 2005 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 25, 2005 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/11/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW filed on: 18th, November 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/11/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW filed on: 18th, November 2005 \| address	Free Download (1 page)
(288a) On October 18, 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 18, 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 18, 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 18, 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 18, 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 18, 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sant angelo LIMITEDcertificate issued on 09/10/04 filed on: 11th, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sant angelo LIMITEDcertificate issued on 09/10/04 filed on: 11th, October 2004 \| change of name	Free Download (2 pages)
(288b) On July 21, 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On July 21, 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On July 21, 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: 27 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: 27 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL filed on: 21st, July 2004 \| address	Free Download (1 page)
(288b) On July 21, 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, July 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2004 \| incorporation	Free Download (15 pages)

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