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ARBUCKLE MCLEAN LIMITED

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ARBUCKLE MCLEAN LIMITED

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Key Data

Status

Active

Company No.

SC270454

Incorporation date

08/07/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Avonhead Avenue, Condorrat, Cumbernauld G67 4RBCopy
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Latest events (Record since 08/07/2004)
dot icon05/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with updates
View PDF (4 pages)
dot icon27/08/2024
Cessation of Stewart Watson Mclean as a person with significant control on 2024-08-09
View PDF (1 pages)
dot icon27/08/2024
Termination of appointment of Stewart Watson Mclean as a director on 2024-08-09
View PDF (1 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon17/08/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon24/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon18/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon01/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon05/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon05/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon23/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Director's details changed for John Arbuckle on 2010-07-08
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Stewart Watson Mclean on 2010-07-08
View PDF (2 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (10 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 08/07/09; full list of members
View PDF (4 pages)
dot icon16/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/05/2009
Return made up to 08/07/08; no change of members
View PDF (4 pages)
dot icon01/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon14/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon05/02/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon15/11/2007
Return made up to 08/07/07; no change of members
View PDF (7 pages)
dot icon05/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon19/07/2006
Return made up to 08/07/06; full list of members
View PDF (7 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon25/11/2005
Return made up to 08/07/05; full list of members
View PDF (7 pages)
dot icon25/11/2005
New secretary appointed
View PDF (2 pages)
dot icon18/11/2005
Accounting reference date extended from 31/07/05 to 31/10/05
View PDF (1 pages)
dot icon18/11/2005
Registered office changed on 18/11/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW
View PDF (1 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon18/10/2004
New secretary appointed
View PDF (2 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon11/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
Secretary resigned
View PDF (1 pages)
dot icon21/07/2004
Registered office changed on 21/07/04 from: 27 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL
View PDF (1 pages)
dot icon08/07/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+362.02 % *

* during past year

Cash in Bank

£331,979.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
774.75K
-
0.00
331.09K
-
2022
5
1.11M
-
0.00
71.85K
-
2023
5
938.11K
-
0.00
331.98K
-
2023
5
938.11K
-
0.00
331.98K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

938.11K £Descended-15.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

331.98K £Ascended362.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arbuckle, Mary Andrea
Secretary
10/03/2005 - Present
-
Mclean, Nicola Rose
Secretary
28/09/2004 - 10/03/2005
-
Arbuckle, John
Director
28/09/2004 - Present
-
A F T COMPANY DIRECTORS LTD.
Nominee Director
08/07/2004 - 08/07/2004
6
Mclean, Stewart Watson
Director
28/09/2004 - 09/08/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARBUCKLE MCLEAN LIMITED

ARBUCKLE MCLEAN LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at 15 Avonhead Avenue, Condorrat, Cumbernauld G67 4RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBUCKLE MCLEAN LIMITED?

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ARBUCKLE MCLEAN LIMITED is currently Active. It was registered on 08/07/2004 .

Where is ARBUCKLE MCLEAN LIMITED located?

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ARBUCKLE MCLEAN LIMITED is registered at 15 Avonhead Avenue, Condorrat, Cumbernauld G67 4RB.

What does ARBUCKLE MCLEAN LIMITED do?

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ARBUCKLE MCLEAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARBUCKLE MCLEAN LIMITED have?

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ARBUCKLE MCLEAN LIMITED had 5 employees in 2023.

What is the latest filing for ARBUCKLE MCLEAN LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-04 with no updates.