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Company Information for

MCARTHUR BROS. LIMITED

BELLSHILL, SCOTLAND, ML4 3FB,
Company Registration Number
SC097633
Private Limited Company
Dissolved

Dissolved 2018-08-14

Company Overview

About Mcarthur Bros. Ltd
MCARTHUR BROS. LIMITED was founded on 1986-03-03 and had its registered office in Bellshill. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data
Company Name
MCARTHUR BROS. LIMITED
 
Legal Registered Office
BELLSHILL
SCOTLAND
ML4 3FB
Other companies in G32
 
Filing Information
Company Number SC097633
Date formed 1986-03-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-08-14
Type of accounts SMALL
Last Datalog update: 2018-08-18 12:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCARTHUR BROS. LIMITED
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Company Officers of MCARTHUR BROS. LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MARTIN ALLAN
Director 1989-01-14
STEVEN MCLAREN
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAMILTON ALLAN
Company Secretary 1989-01-14 2010-07-01
DAVID HAMILTON ALLAN
Director 1989-01-14 2003-07-22
HANS CALLISON HILL
Director 1994-01-10 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MCLAREN DAVID H ALLAN SERVICES LIMITED Director 2009-04-01 CURRENT 2003-03-06 Liquidation
STEVEN MCLAREN ALLAN PROPERTIES (GLASGOW) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Dissolved 2017-06-27
STEVEN MCLAREN BUCHANAN PLUMBING & MECHANICAL SERVICES LTD Director 2008-04-01 CURRENT 2007-02-13 Dissolved 2016-07-19
STEVEN MCLAREN DAVID H ALLAN GROUP LIMITED Director 2007-04-01 CURRENT 1983-09-08 Active - Proposal to Strike off
STEVEN MCLAREN DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED Director 2003-07-23 CURRENT 1994-07-12 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-18DS01APPLICATION FOR STRIKING-OFF
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 8 CAMBUSLANG WAY CAMBUSLANG INVESTMENT PARK GLASGOW G32 8ND
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/04/2016
2015-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0128/09/15 FULL LIST
2014-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0128/09/14 FULL LIST
2013-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0128/09/13 FULL LIST
2012-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-12AR0128/09/12 FULL LIST
2011-10-19AR0128/09/11 FULL LIST
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-18AR0128/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN ALLAN / 01/07/2010
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN
2010-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-15AR0128/09/09 FULL LIST
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-08288aDIRECTOR APPOINTED MR STEVEN MCLAREN
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-13363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-03-02419a(Scot)DEC MORT/CHARGE *****
2007-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/07
2007-02-26363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-27363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-29288bDIRECTOR RESIGNED
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-26363(288)DIRECTOR RESIGNED
2001-10-26363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-08225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-23363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 97 POLMADIE ROAD GLASGOW
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-27363aRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-09363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-29363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-18363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-12SRES01ALTER MEM AND ARTS 25/08/94
1994-09-09287REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 3 MCPHAIL STREET BRIDGETON GLASGOW G40 1EL
1994-04-29288NEW DIRECTOR APPOINTED
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-10363sRETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-04363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-01ERES03EXEMPTION FROM APPOINTING AUDITORS 28/02/92
1992-04-01ERES13DISP,AGM & LAYING ACCS 28/02/92
1991-10-28288DIRECTOR'S PARTICULARS CHANGED
1991-10-28363RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-09-25AAFULL ACCOUNTS MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MCARTHUR BROS. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCARTHUR BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-10-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-09-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MCARTHUR BROS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCARTHUR BROS. LIMITED
Trademarks
We have not found any records of MCARTHUR BROS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCARTHUR BROS. 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 (43210 - Electrical installation) as MCARTHUR BROS. LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where MCARTHUR BROS. 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 MCARTHUR BROS. 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 MCARTHUR BROS. 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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