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ARCHIBALD MCKELLAR LTD,

Company number SC205235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AD01	Registered office address changed from 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB to 56 Palmerston Place Edinburgh EH12 5AY on 11 July 2017	View PDF Registered office address changed from 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB to 56 Palmerston Place Edinburgh EH12 5AY on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-05 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AD01	Registered office address changed from 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB to 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB on 7 June 2017	View PDF Registered office address changed from 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB to 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
10 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 30,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 30,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP03	Appointment of Mrs Ellen Jensen as a secretary	View PDF Appointment of Mrs Ellen Jensen as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	TM02	Termination of appointment of Ian Brown as a secretary	View PDF Termination of appointment of Ian Brown as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	TM01	Termination of appointment of Paul Mckellar as a director	View PDF Termination of appointment of Paul Mckellar as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	AP01	Appointment of Mrs Ellen Jensen as a director	View PDF Appointment of Mrs Ellen Jensen as a director - link opens in a new window - 2 pages (2 pages)

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