Peter Macarthur And Company Limited in Biggar SOUTH LANARKSHIRE - ML12 6LQ

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Peter Macarthur And Company Limited SOUTH LANARKSHIRE

Peter Macarthur And Company started in year 1997 as Private Limited Company with registration number SC174641. The Peter Macarthur And Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in South Lanarkshire at Old Station Yard, Symington. Postal code: ML12 6LQ. Since 9th September 1997 Peter Macarthur And Company Limited is no longer carrying the name Calzeat (1997).

At the moment there are 4 directors in the the firm, namely John G., Archibald G. and Archibald G. and others. In addition one secretary - Brian L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the firm until 3 September 1999.

Peter Macarthur And Company Limited Address / Contact

Office Address	Old Station Yard, Symington
Office Address2	Biggar
Town	South Lanarkshire
Post code	ML12 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC174641
Date of Incorporation	Mon, 21st Apr 1997
Industry	Manufacture of other textiles n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

John G.

Position: Director

Appointed: 02 March 2015

Archibald G.

Position: Director

Appointed: 15 May 1997

Archibald G.

Position: Director

Appointed: 15 May 1997

Brian L.

Position: Director

Appointed: 15 May 1997

Brian L.

Position: Secretary

Appointed: 15 May 1997

Susan P.

Position: Director

Appointed: 09 September 1997

Resigned: 31 December 1997

John M.

Position: Director

Appointed: 09 September 1997

Resigned: 03 September 1999

Alister B.

Position: Director

Appointed: 09 September 1997

Resigned: 26 February 1999

Alexander M.

Position: Director

Appointed: 09 September 1997

Resigned: 30 January 2004

John M.

Position: Secretary

Appointed: 09 September 1997

Resigned: 03 September 1999

Michael P.

Position: Nominee Director

Appointed: 21 April 1997

Resigned: 15 May 1997

Maureen C.

Position: Nominee Director

Appointed: 21 April 1997

Resigned: 15 May 1997

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1997

Resigned: 15 May 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Archibald G. This PSC has significiant influence or control over this company,.

Archibald G.

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

Company previous names

Calzeat (1997)	September 9, 1997
Dunwilco (584)	June 16, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	550	6 684	85 424	13 538
Current Assets	163 607	198 854	228 635	245 217
Debtors	138 857	166 980	127 157	205 451
Net Assets Liabilities	155 407	155 854	190 304	217 983
Other Debtors	7 257	21 500		219
Total Inventories	24 200	25 190	16 054	26 228

Other
Amounts Owed By Group Undertakings	130 581	145 480	111 601	191 132
Bank Borrowings Overdrafts		35 833	27 233	18 633
Creditors	8 200	35 833	27 233	18 633
Net Current Assets Liabilities	155 407	191 687	217 537	236 616
Other Creditors	7 740
Other Taxation Social Security Payable			2 157
Total Assets Less Current Liabilities	155 407	191 687	217 537	236 616
Trade Creditors Trade Payables	460		341	1
Trade Debtors Trade Receivables	1 019		15 556	14 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2016 filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2014 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd April 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2013 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2012 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st April 2011 filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2010 filed on: 3rd, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 22nd, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 22nd, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2nd May 2004 with complete member list filed on: 2nd, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2004 with complete member list filed on: 2nd, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/05/03	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st April 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 21st April 1999	annual return
363s	Annual return drawn up to 21st April 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 21st April 1999	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, June 1997	accounts	Free Download (1 page)

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