Free data on 57M+ companies

Home > Scotland > ARCHIBALD MCKELLAR LTD,

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) LIMITED

22/09/2000

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:	2019-09-05 06:55:43
Primary Source:	Companies House

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.

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ARCHIBALD MCKELLAR LTD,

The following companies were found which have the same name as ARCHIBALD MCKELLAR LTD,. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCHIBALD MCKELLAR HOLDINGS LIMITED	35 WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW STRATHCLYDE G53 7RB	Dissolved	Company formed on the 2010-07-07

Company Officers of ARCHIBALD MCKELLAR LTD,

Current Directors

Officer	Role	Date Appointed
ELLEN JENSEN	Company Secretary	2010-11-17
GORDON MATTHEW BOYD	Director	2010-11-17
ELLEN JENSEN	Director	2010-11-17
LESLEY PATRICIA MCKERRAL	Director	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MARSHALL BROWN	Company Secretary	2000-09-06	2010-11-17
PAUL MCKELLAR	Director	2000-09-06	2010-11-17
DALGLEN SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2000-09-06
DALGLEN DIRECTORS LIMITED	Nominated Director	2000-03-20	2000-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON MATTHEW BOYD	ARCHIBALD MCKELLAR HOLDINGS LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Dissolved 2017-12-19
ELLEN JENSEN	ARCHIBALD MCKELLAR HOLDINGS LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Dissolved 2017-12-19
LESLEY PATRICIA MCKERRAL	ARCHIBALD MCKELLAR HOLDINGS LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Dissolved 2017-12-19

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
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 35 WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7RB
2017-06-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 35 WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7RB
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-04	AR01	20/03/16 FULL LIST
2016-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-28	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-10	AR01	20/03/15 FULL LIST
2014-06-13	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-28	AR01	20/03/14 FULL LIST
2013-08-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-03	AR01	20/03/13 FULL LIST
2012-07-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	20/03/12 FULL LIST
2011-09-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	20/03/11 FULL LIST
2011-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-13	AP03	SECRETARY APPOINTED MRS ELLEN JENSEN
2010-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY IAN BROWN
2010-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCKELLAR
2010-12-02	AP01	DIRECTOR APPOINTED MRS ELLEN JENSEN
2010-12-02	AP01	DIRECTOR APPOINTED MR GORDON MATTHEW BOYD
2010-12-01	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2010-11-20	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-09-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-04-06	AR01	20/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCKERRAL / 01/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKELLAR / 01/04/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCKERRAL / 05/11/2009
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKELLAR / 05/11/2009
2009-03-26	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-03-26	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-23	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-10-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-25	288a	NEW SECRETARY APPOINTED
2000-09-21	CERTNM	COMPANY NAME CHANGED DALGLEN (NO.746) LIMITED CERTIFICATE ISSUED ON 22/09/00
2000-09-19	123	NC INC ALREADY ADJUSTED 06/09/00
2000-09-19	288b	DIRECTOR RESIGNED
2000-09-19	ORES04	£ NC 100/40000 06/09/
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR
2000-09-19	288b	SECRETARY RESIGNED
2000-09-19	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00
2000-09-19	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00
2000-09-19	88(2)R	AD 06/09/00--------- £ SI 39998@1=39998 £ IC 2/40000
2000-09-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-03-20	NEWINC	INCORPORATION 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.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2018-06-29
Appointment of Liquidators	2017-06-09
Resolutions for Winding-up	2017-06-09
Meetings of Creditors	2017-05-26

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 Type	Final Meetings
Defending party	ARCHIBALD MCKELLAR LTD	Event Date	2018-06-25
NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at 56 Palmerston Place, Edinburgh, EH12 5AY on 4 September 2018 at 10:00 am and 10:30 am respectively, for the purposes of receiving the Liquidator's report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Jamie Mcilvride on telephone number 0131 243 0199 or email j.mcilvride@frenchduncan.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARCHIBALD MCKELLAR LTD,	Event Date	2017-06-05
Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARCHIBALD MCKELLAR LTD,	Event Date	2017-06-05
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 Type	Meetings of Creditors
Defending party	ARCHIBALD MCKELLAR LTD,	Event Date	2017-05-19
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

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.