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Arthur Mcluckie & Son Limited AYRSHIRE

Arthur Mcluckie & Son started in year 1992 as Private Limited Company with registration number SC139931. The Arthur Mcluckie & Son company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Ayrshire at Carsehead Foundry. Postal code: KA24 4HZ.

Currently there are 2 directors in the the company, namely Arthur M. and John M.. In addition one secretary - Denise M. - is with the firm. As of 23 May 2024, there was 1 ex secretary - Agnes G.. There were no ex directors.

Arthur Mcluckie & Son Limited Address / Contact

Office Address Carsehead Foundry
Office Address2 Dalry
Town Ayrshire
Post code KA24 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC139931
Date of Incorporation Tue, 25th Aug 1992
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st August
Company age 32 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Denise M.

Position: Secretary

Appointed: 27 August 2009

Arthur M.

Position: Director

Appointed: 25 August 1993

John M.

Position: Director

Appointed: 25 August 1993

Agnes G.

Position: Secretary

Appointed: 25 August 1993

Resigned: 14 August 2009

Stephen M.

Position: Nominee Director

Appointed: 25 August 1992

Resigned: 25 August 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Denise M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Arthur M. This PSC has significiant influence or control over the company,. Moving on, there is John M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Denise M.

Notified on 16 September 2020
Nature of control: significiant influence or control

Arthur M.

Notified on 6 April 2016
Nature of control: significiant influence or control

John M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth139 110133 375135 311121 367125 050119 891124 878      
Balance Sheet
Current Assets119 641143 041121 343130 401121 77891 521104 783100 15279 68776 480128 073147 854349 515
Net Assets Liabilities      124 878119 262133 845138 207185 190195 524274 889
Cash Bank In Hand46 21868 68029 94379 35464 72954 64960 680      
Debtors64 96066 12987 35846 79053 48533 56540 920      
Net Assets Liabilities Including Pension Asset Liability139 110133 375135 311121 367125 050119 891124 878      
Stocks Inventory8 4638 2324 0424 2573 5643 3073 183      
Tangible Fixed Assets109 434105 828104 248101 938100 20598 90597 929      
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 00050 00050 000      
Profit Loss Account Reserve54 96549 23051 16637 22240 90535 74640 733      
Shareholder Funds139 110133 375135 311121 367125 050119 891124 878      
Other
Average Number Employees During Period        33333
Creditors      77 83478 11242 50934 52338 82048 03375 151
Fixed Assets109 434105 828104 248101 938100 20598 90597 92997 22296 66796 25095 93795 703525
Net Current Assets Liabilities29 67627 54731 06319 42924 84520 98626 94922 04037 17841 95789 25399 821274 364
Total Assets Less Current Liabilities139 110133 375135 311121 367125 050119 891124 878119 262133 845138 207185 190195 524274 889
Creditors Due Within One Year89 965115 49490 280110 97296 93370 53577 834      
Number Shares Allotted50 00050 00050 00050 00050 000        
Par Value Share11111        
Profit Loss For Period74 912106 265           
Revaluation Reserve34 14534 14534 14534 14534 14534 14534 145      
Tangible Fixed Assets Cost Or Valuation368 451368 451369 951369 951369 951369 951       
Tangible Fixed Assets Depreciation259 017262 623265 703268 013269 746271 046       
Tangible Fixed Assets Depreciation Charged In Period 3 6063 0802 3101 7331 300       
Share Capital Allotted Called Up Paid50 00050 00050 00050 00050 000        
Tangible Fixed Assets Additions  1 500          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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