ARCHIBALD MCCORQUODALE & SON LIMITED

Key Data

Status

Active

Company No.

SC025524

Incorporation date

21/06/1947

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);Plastering (43.31 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1947)

22/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

17/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

27/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

26/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

08/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

26/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

25/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

15/08/2011

Director's details changed for Gavin Ronald Mccorquodale on 2011-08-15

View PDF (2 pages)

15/08/2011

Director's details changed for Colin Alexander Mccorquodale on 2011-08-15

View PDF (2 pages)

15/08/2011

Secretary's details changed for Colin Alexander Mccorquodale on 2011-08-15

View PDF (1 pages)

23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Gavin Ronald Mccorquodale on 2010-08-24

View PDF (2 pages)

24/08/2010

Director's details changed for Colin Alexander Mccorquodale on 2010-08-21

View PDF (2 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

21/09/2009

Director and secretary's change of particulars / colin mccorquodale / 24/08/2009

View PDF (1 pages)

21/09/2009

Director and secretary's change of particulars / colin mccorquodale / 24/08/2009

View PDF (1 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/10/2008

Registered office changed on 29/10/2008 from 353/355 langside road glasgow G42 8XT

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

28/08/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

21/11/2007

Partic of mort/charge *

View PDF (3 pages)

26/09/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

21/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

01/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/10/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/08/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

23/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

03/09/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

07/10/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

26/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/09/1994

Return made up to 01/09/94; full list of members

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11/08/1994

Accounts for a small company made up to 1994-03-31

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21/07/1994

New director appointed

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16/09/1993

Return made up to 12/09/93; no change of members

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24/08/1993

Accounts for a small company made up to 1993-03-31

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28/06/1993

New director appointed

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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18/09/1992

Return made up to 12/09/92; no change of members

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12/08/1992

Accounts for a small company made up to 1992-03-31

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07/10/1991

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 12/09/91; full list of members

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06/11/1990

Return made up to 12/09/90; full list of members

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29/10/1990

Accounts for a small company made up to 1990-03-31

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10/10/1989

Return made up to 21/08/89; full list of members

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10/10/1989

Accounts for a small company made up to 1989-03-31

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19/12/1988

Return made up to 11/11/88; full list of members

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19/12/1988

Registered office changed on 19/12/88 from: 337 langside road glasgow G42 8XT

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02/12/1988

Accounts for a small company made up to 1988-03-31

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17/12/1987

Return made up to 09/10/87; full list of members

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17/12/1987

Accounts for a small company made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Accounts for a small company made up to 1986-03-31

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23/12/1986

Return made up to 03/09/86; full list of members

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21/06/1947

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-4.82 % *

* during past year

Cash in Bank

£541,576.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
25
519.40K
-
0.00
469.79K
-

2022
26
623.93K
-
0.00
568.98K
-

2023
29
633.49K
-
0.00
541.58K
-

2023
29
633.49K
-
0.00
541.58K
-

Employees

2023

Employees

29 12 % *

Net Assets(GBP)

633.49K £1.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

541.58K £-4.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccorquodale, Colin Alexander	Director	18/07/1994 - Present	1
Mr Gavin Ronald Mccorquodale	Director	23/06/1993 - Present	-
Mccorquodale, Colin Alexander	Secretary	01/06/2007 - Present	-

Persons with Significant Control

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

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Description

About ARCHIBALD MCCORQUODALE & SON LIMITED

ARCHIBALD MCCORQUODALE & SON LIMITED is an(a) Active company incorporated on 21/06/1947 with the registered office located at 1-3 Evanton Place, Thornliebank Industrial Estate Thornliebank, Glasgow G46 8JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIBALD MCCORQUODALE & SON LIMITED?

ARCHIBALD MCCORQUODALE & SON LIMITED is currently Active. It was registered on 21/06/1947 .

Where is ARCHIBALD MCCORQUODALE & SON LIMITED located?

ARCHIBALD MCCORQUODALE & SON LIMITED is registered at 1-3 Evanton Place, Thornliebank Industrial Estate Thornliebank, Glasgow G46 8JE.

What does ARCHIBALD MCCORQUODALE & SON LIMITED do?

ARCHIBALD MCCORQUODALE & SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ARCHIBALD MCCORQUODALE & SON LIMITED have?

ARCHIBALD MCCORQUODALE & SON LIMITED had 29 employees in 2023.

What is the latest filing for ARCHIBALD MCCORQUODALE & SON LIMITED?

The latest filing was on 22/12/2025: Unaudited abridged accounts made up to 2025-03-31.