ARCHIBALD MCAULAY & SON LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Archibald Mcaulay & Son Ltd

ARCHIBALD MCAULAY & SON LIMITED was founded on 1987-03-31 and has its registered office in Hamilton. The organisation's status is listed as "Active". Archibald Mcaulay & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHIBALD MCAULAY & SON LIMITED

4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT Other companies in ML3

Filing Information

Company Number		SC103897
Company ID Number		SC103897
Date formed		1987-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB263923546

Last Datalog update:	2024-01-09 04:09:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD MCAULAY & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN MCGARVIE LTD TAX ESURE LIMITED

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Company Officers of ARCHIBALD MCAULAY & SON LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MARY MCAULAY	Company Secretary	1992-01-20
HARRY MCAULAY	Director	1989-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY MCAULAY	Company Secretary	1989-01-14	1992-01-20
JOSEPH ANTHONY MCAULAY	Director	1989-01-14	1992-01-20

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.

Date	Document Type	Document Description
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CESSATION OF HARRY MCAULAY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-20		Notification of Overplex as a person with significant control on 2023-07-19
2023-07-19		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR HARRY MCAULAY
2023-03-29		Termination of appointment of Christine Mary Mcaulay on 2023-03-23
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-22	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM WILSON
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-15	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-14	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-16	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/12 FROM Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP
2012-01-18	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-06-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	09/01/11 ANNUAL RETURN FULL LIST
2010-06-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	09/01/10 ANNUAL RETURN FULL LIST
2010-01-20	CH01	Director's details changed for Harry Mcaulay on 2009-10-01
2010-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE MARY MCAULAY on 2009-10-01
2009-06-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26	363a	Return made up to 09/01/09; full list of members
2008-07-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-16	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-21	363s	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-08	363s	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BANKEND ROAD DUMBARTON G82 2RB
2000-02-21	363s	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08	363s	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-02	363s	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1997-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-25	363s	RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-02	363s	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1996-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29	363s	RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
1995-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01	363s	RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-08	363s	RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1992-04-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-26	288	DIRECTOR RESIGNED
1992-02-14	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-24	363s	RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
1991-01-25	363a	RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
1991-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-07	363	RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
1989-05-18	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-20	410(Scot)	PARTIC OF MORT/CHARGE 3248

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARCHIBALD MCAULAY & SON 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 ARCHIBALD MCAULAY & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1989-03-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIBALD MCAULAY & SON LIMITED

Intangible Assets

Patents

We have not found any records of ARCHIBALD MCAULAY & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHIBALD MCAULAY & SON LIMITED

Trademarks

We have not found any records of ARCHIBALD MCAULAY & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHIBALD MCAULAY & SON 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 (43999 - Other specialised construction activities n.e.c.) as ARCHIBALD MCAULAY & SON LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ARCHIBALD MCAULAY & SON 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 ARCHIBALD MCAULAY & SON 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 ARCHIBALD MCAULAY & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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