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MACARTHUR DENTON ASSET MANAGEMENT LIMITED

Company number SC252893

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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)
31 May 2023 AD01 Registered office address changed from Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 31 May 2023
25 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-17
27 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
16 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
05 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The 34 ordinary shares of £1.00 each are subdivided into 100 ordinary shares of £0.01 each. The 33 b ordinary shares of £1.00 each are subdivided into 100 b ordinary shares of £0.01 each. The 33 c ordinary shares of £1.00 each are subdivided into 100 c ordinary shares of £0.01 each. 29/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 SH08 Change of share class name or designation
05 Jun 2020 SH02 Sub-division of shares on 29 May 2020
05 Jun 2020 PSC04 Change of details for Mr Kenneth Nicholas as a person with significant control on 1 June 2020
05 Jun 2020 PSC04 Change of details for Mr David Robertson as a person with significant control on 1 June 2020
05 Jun 2020 PSC04 Change of details for Mr Ray Galt as a person with significant control on 1 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
21 Jun 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2016 CH01 Director's details changed for David Robertson on 14 July 2016
26 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates