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Company Information for

ARCHIBALD MCKELLAR LTD,

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC205235
Private Limited Company
Liquidation

Company Overview

About Archibald Mckellar Ltd,
ARCHIBALD MCKELLAR LTD, was founded on 2000-03-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Archibald Mckellar Ltd, is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCHIBALD MCKELLAR LTD,
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G53
 
Previous Names
DALGLEN (NO.746) LIMITED22/09/2000
Filing Information
Company Number SC205235
Company ID Number SC205235
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 17:49:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD MCKELLAR LTD,
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of ARCHIBALD MCKELLAR LTD,

Current Directors
Officer Role Date Appointed
GORDON MATTHEW BOYD
Director 2010-11-17
ELLEN JENSEN
Director 2010-11-17
LESLEY PATRICIA MCKERRAL
Director 2007-05-01
ELLEN JENSEN
Company Secretary 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCKELLAR
Director 2000-09-06 2010-11-17
IAN MARSHALL BROWN
Company Secretary 2000-09-06 2010-11-17
DALGLEN DIRECTORS LIMITED
Nominated Director 2000-03-20 2000-09-06
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MATTHEW BOYD ARCHIBALD MCKELLAR HOLDINGS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
ELLEN JENSEN ARCHIBALD MCKELLAR HOLDINGS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
LESLEY PATRICIA MCKERRAL ARCHIBALD MCKELLAR HOLDINGS LIMITED Director 2010-07-07 CURRENT 2010-07-07 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
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 35 WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7RB
2017-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 35 WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7RB
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-04AR0120/03/16 FULL LIST
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-10AR0120/03/15 FULL LIST
2014-06-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-28AR0120/03/14 FULL LIST
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0120/03/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0120/03/12 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0120/03/11 FULL LIST
2011-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-13AP03SECRETARY APPOINTED MRS ELLEN JENSEN
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY IAN BROWN
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKELLAR
2010-12-02AP01DIRECTOR APPOINTED MRS ELLEN JENSEN
2010-12-02AP01DIRECTOR APPOINTED MR GORDON MATTHEW BOYD
2010-12-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2010-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-04-06AR0120/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCKERRAL / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKELLAR / 01/04/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCKERRAL / 05/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKELLAR / 05/11/2009
2009-03-26363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-03-26363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-23363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-25288aNEW SECRETARY APPOINTED
2000-09-21CERTNMCOMPANY NAME CHANGED DALGLEN (NO.746) LIMITED CERTIFICATE ISSUED ON 22/09/00
2000-09-19123NC INC ALREADY ADJUSTED 06/09/00
2000-09-19288bDIRECTOR RESIGNED
2000-09-19ORES04£ NC 100/40000 06/09/
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR
2000-09-19288bSECRETARY RESIGNED
2000-09-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00
2000-09-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00
2000-09-1988(2)RAD 06/09/00--------- £ SI 39998@1=39998 £ IC 2/40000
2000-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46650 - Wholesale of office furniture




Licences & Regulatory approval
We could not find any licences issued to ARCHIBALD MCKELLAR LTD, or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-09
Resolutions for Winding-up2017-06-09
Meetings of Creditors2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against ARCHIBALD MCKELLAR LTD,
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-11-20 Satisfied UK STEEL ENTERPRISE LIMITED
BOND & FLOATING CHARGE 2010-11-12 Satisfied DEVELOPING STRATHCLYDE LIMITED
STANDARD SECURITY 2001-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-09-06 Satisfied 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
2016-03-31

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 MCKELLAR LTD,

Intangible Assets
Patents
We have not found any records of ARCHIBALD MCKELLAR LTD, registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIBALD MCKELLAR LTD,
Trademarks
We have not found any records of ARCHIBALD MCKELLAR LTD, registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIBALD MCKELLAR LTD,. 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 (46650 - Wholesale of office furniture) as ARCHIBALD MCKELLAR LTD, are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBALD MCKELLAR LTD, 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARCHIBALD MCKELLAR LTD,Event Date2017-06-05
Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARCHIBALD MCKELLAR LTD,Event Date2017-06-05
At a General Meeting of the Members of the above named company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 5 June 2017 , the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily." Lesley McKerral :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARCHIBALD MCKELLAR LTD,Event Date2017-05-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 13 3 Finnieston Street, Glasgow, G3 8HB on 5 June 2017 at 11.30 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY , during the two business days immediately preceding the date of the meeting. By Order of the Board Ellen Jensen :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIBALD MCKELLAR LTD, 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 MCKELLAR LTD, any grants or awards.
Ownership
    We could not find any group structure information
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