Dissolved
Dissolved 2018-06-09
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Company Information for MACARTHUR HOLDINGS LIMITED
GLASGOW, G3,
|
Company Registration Number
 SC379454 Private Limited Company
Dissolved 2018-06-09 |
Company Overview
About Macarthur Holdings Ltd
MACARTHUR HOLDINGS LIMITED was founded on 2010-06-01 and had its registered office in Glasgow. The company was dissolved on the 2018-06-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MACARTHUR HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC379454 | |
|---|---|---|
| Date formed | 2010-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2018-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-22 01:56:38 |
| Companies House |
|
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Companies with same name MACARTHUR HOLDINGS LIMITED
The following companies were found which have the same name as MACARTHUR HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MACARTHUR HOLDINGS, LLC | 2130 Broadway, Suite 203 Westchester New York NY 10023 | Active | Company formed on the 1997-01-03 |
|
MACARTHUR HOLDINGS, LLC | 3725 MACARTHUR DR WACO TX 76708 | Active | Company formed on the 2015-12-01 |
 |
MACARTHUR HOLDINGS PTY LTD | Active | Company formed on the 1954-05-10 | |
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MACARTHUR HOLDINGS INC | Delaware | Unknown | |
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MACARTHUR HOLDINGS INCORPORATED | California | Unknown | |
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MACARTHUR HOLDINGS CORPORATION | Michigan | UNKNOWN | |
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MACARTHUR HOLDINGS LIMITED LIABILITY CO | California | Unknown | |
|
MACARTHUR HOLDINGS LLC | Michigan | UNKNOWN | |
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MACARTHUR HOLDINGS LLC | New Jersey | Unknown | |
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MACARTHUR HOLDINGS LLC | North Carolina | Unknown | |
|
Macarthur Holdings LLC | Indiana | Unknown | |
|
MACARTHUR HOLDINGS LLC | Arizona | Unknown | |
| MACARTHUR HOLDINGS LIMITED | 32 Woodale Close Great Sankey Warrington WA5 3GL | Active - Proposal to Strike off | Company formed on the 2022-11-17 |
Company Officers of MACARTHUR HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CAMPBELL MACARTHUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANIS ELIZABETH MACARTHUR |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYNISH STONE LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| MHL CIVIL ENGINEERING LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
| AML AGRIMARINE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
| WEST COAST AGGREGATES LTD. | Director | 2004-08-18 | CURRENT | 2004-08-18 | Liquidation | |
| AGRIMARINE LIMITED | Director | 2002-11-05 | CURRENT | 1999-06-09 | Dissolved 2017-03-15 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 10 BALEPHUIL SCARINISH ISLE OF TIREE PA77 6UE | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS MACARTHUR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3794540001 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 10 MANITOBA BALEPHUIL SCARNISH ISLE OF TIREE PA77 6UE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA01 | PREVEXT FROM 30/06/2011 TO 31/08/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED AGRIMARINE FALKLANDS LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
| RES15 | CHANGE OF NAME 24/02/2011 | |
| AR01 | 01/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANIS ELIZABETH MACARTHUR | |
| SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR IAN MACARTHUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications
Licences & Regulatory approval
We could not find any licences issued to MACARTHUR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against MACARTHUR HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MACARTHUR HOLDINGS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-08-31 | £ 7,228 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 7,228 |
| Creditors Due Within One Year | 2013-08-31 | £ 12,830 |
| Creditors Due Within One Year | 2012-08-31 | £ 49,097 |
| Creditors Due Within One Year | 2012-08-31 | £ 49,097 |
Creditors and other liabilities
Filed Financial Reports
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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 MACARTHUR HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 3,671 |
| Cash Bank In Hand | 2012-08-31 | £ 1,038 |
| Cash Bank In Hand | 2012-08-31 | £ 1,038 |
| Current Assets | 2013-08-31 | £ 56,586 |
| Current Assets | 2012-08-31 | £ 33,554 |
| Current Assets | 2012-08-31 | £ 33,554 |
| Debtors | 2013-08-31 | £ 52,915 |
| Debtors | 2012-08-31 | £ 32,516 |
| Debtors | 2012-08-31 | £ 32,516 |
| Fixed Assets | 2013-08-31 | £ 55,202 |
| Fixed Assets | 2012-08-31 | £ 97,243 |
| Fixed Assets | 2012-08-31 | £ 97,243 |
| Shareholder Funds | 2013-08-31 | £ 98,958 |
| Shareholder Funds | 2012-08-31 | £ 74,472 |
| Shareholder Funds | 2012-08-31 | £ 74,472 |
| Tangible Fixed Assets | 2013-08-31 | £ 55,002 |
| Tangible Fixed Assets | 2012-08-31 | £ 97,043 |
| Tangible Fixed Assets | 2012-08-31 | £ 97,043 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACARTHUR HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACARTHUR HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MACARTHUR HOLDINGS 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 (42220 - Construction of utility projects for electricity and telecommunications) as MACARTHUR HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACARTHUR HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | MACARTHUR HOLDINGS LIMITED | Event Date | 2016-02-29 |
| By order of appointment lodged in: Oban Sheriff Court Brian Milne , French Duncan Business Recovery , 133 Finnieston Street, Glasgow G3 8HB (IP No 9381) : Further contact details: David McGinness on telephone number 0141 271 3919 or email businessrecovery@frenchduncan.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACARTHUR HOLDINGS 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 MACARTHUR HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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