ARCHIBALD MACINNES AND COMPANY LIMITED

Key Data

Status

Active

Company No.

SC031316

Incorporation date

17/02/1956

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1956)

04/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (10 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

25/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

07/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

04/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

11/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

04/10/2021

Registered office address changed from 525 High Street Newarthill Motherwell ML1 5SP Scotland to 525 525 High Street Newarthill Motherwell ML1 5SP on 2021-10-04

View PDF (1 pages)

04/10/2021

Registered office address changed from 523 High Street Newarthill Lanarkshire ML1 5SP to 525 High Street Newarthill Motherwell ML1 5SP on 2021-10-04

View PDF (1 pages)

24/02/2021

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

18/11/2018

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

12/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (9 pages)

12/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (7 pages)

29/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (9 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (9 pages)

09/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (7 pages)

13/08/2013

Termination of appointment of Alexa Mccallum as a director

View PDF (1 pages)

03/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (8 pages)

07/09/2012

Resolutions

View PDF (3 pages)

23/08/2012

Cancellation of shares. Statement of capital on 2012-08-23

View PDF (5 pages)

23/08/2012

Purchase of own shares.

View PDF (3 pages)

20/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (8 pages)

01/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

29/12/2010

Appointment of Mrs Kerrie Elizabeth Macinnes as a director

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

10/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

29/12/2009

Director's details changed for Donald Angus Macinnes on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Alexa Gray Mccallum on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Dr Duncan Calum Macinnes on 2009-12-29

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

12/12/2008

Return made up to 04/12/08; full list of members

View PDF (5 pages)

11/12/2008

Appointment terminated director duncan macinnes

View PDF (1 pages)

11/12/2008

Appointment terminated secretary duncan macinnes

View PDF (1 pages)

11/12/2008

Secretary appointed dr duncan calum macinnes

View PDF (1 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

14/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

15/12/2006

Return made up to 04/12/06; full list of members

View PDF (9 pages)

12/12/2005

Return made up to 04/12/05; full list of members

View PDF (9 pages)

27/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

21/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

09/12/2004

Return made up to 04/12/04; full list of members

View PDF (9 pages)

07/01/2004

Return made up to 28/12/03; full list of members

View PDF (9 pages)

10/12/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

03/03/2003

Return made up to 28/12/02; full list of members

View PDF (9 pages)

27/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

03/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

22/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

07/01/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

29/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

07/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

04/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

04/02/1999

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

12/01/1999

Return made up to 28/12/98; no change of members

View PDF (6 pages)

27/04/1998

Partic of mort/charge *

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (4 pages)

24/12/1997

Return made up to 28/12/97; full list of members

View PDF (8 pages)

08/01/1997

Return made up to 28/12/96; no change of members

View PDF (6 pages)

15/10/1996

Accounts for a small company made up to 1996-04-05

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-04-05

View PDF (4 pages)

19/12/1995

Return made up to 28/12/95; no change of members

View PDF (8 pages)

28/12/1994

Return made up to 28/12/94; full list of members

View PDF (0 pages)

19/12/1994

Accounts for a small company made up to 1994-04-05

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14/02/1994

Return made up to 28/12/93; no change of members

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19/01/1994

Accounts for a small company made up to 1993-04-05

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26/01/1993

Director's particulars changed

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26/01/1993

Return made up to 28/12/92; full list of members

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09/09/1992

Full accounts made up to 1992-04-05

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16/01/1992

Return made up to 28/12/91; no change of members

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15/11/1991

Full accounts made up to 1991-04-05

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22/01/1991

Full accounts made up to 1990-04-05

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22/01/1991

Return made up to 28/12/90; no change of members

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07/06/1990

Full accounts made up to 1989-04-05

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04/04/1990

Return made up to 22/12/89; full list of members

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17/07/1989

Full accounts made up to 1988-04-05

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02/04/1989

Return made up to 23/12/88; full list of members

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11/03/1988

Return made up to 18/12/87; full list of members

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11/03/1988

Full accounts made up to 1987-04-05

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19/05/1987

Full accounts made up to 1986-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Return made up to 28/11/86; full list of members

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05/08/1986

Full accounts made up to 1985-04-05

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17/02/1956

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/12/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
64.74K
-
0.00
71.11K
-

2022
1
1.28M
-
0.00
13.60K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macinnes, Duncan Calum, Dr	Secretary	13/03/2008 - Present	-
Macinnes, Kerrie Elizabeth	Director	28/12/2010 - Present	-
Macinnes, Archibald Neil, Dr	Director	28/12/1991 - 20/09/2005	-

Persons with Significant Control

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

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Description

About ARCHIBALD MACINNES AND COMPANY LIMITED

ARCHIBALD MACINNES AND COMPANY LIMITED is an(a) Active company incorporated on 17/02/1956 with the registered office located at 525 525 High Street, Newarthill, Motherwell ML1 5SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIBALD MACINNES AND COMPANY LIMITED?

ARCHIBALD MACINNES AND COMPANY LIMITED is currently Active. It was registered on 17/02/1956 .

Where is ARCHIBALD MACINNES AND COMPANY LIMITED located?

ARCHIBALD MACINNES AND COMPANY LIMITED is registered at 525 525 High Street, Newarthill, Motherwell ML1 5SP.

What does ARCHIBALD MACINNES AND COMPANY LIMITED do?

ARCHIBALD MACINNES AND COMPANY LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ARCHIBALD MACINNES AND COMPANY LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-04-05.