Arbuckle Mclean Limited CUMBERNAULD


Arbuckle Mclean started in year 2004 as Private Limited Company with registration number SC270454. The Arbuckle Mclean company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cumbernauld at 15 Avonhead Avenue. Postal code: G67 4RB. Since October 9, 2004 Arbuckle Mclean Limited is no longer carrying the name Sant Angelo.

At present there are 2 directors in the the company, namely John A. and Stewart M.. In addition one secretary - Mary A. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Nicola M.. There were no ex directors.

This company operates within the G67 4RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1050476 . It is located at Wardhead Farm, Cumbernauld, Glasgow with a total of 4 cars.

Arbuckle Mclean Limited Address / Contact

Office Address 15 Avonhead Avenue
Office Address2 Condorrat
Town Cumbernauld
Post code G67 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC270454
Date of Incorporation Thu, 8th Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Mary A.

Position: Secretary

Appointed: 10 March 2005

John A.

Position: Director

Appointed: 28 September 2004

Stewart M.

Position: Director

Appointed: 28 September 2004

Nicola M.

Position: Secretary

Appointed: 28 September 2004

Resigned: 10 March 2005

A F T Company Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 08 July 2004

Resigned: 08 July 2004

A F T Company Directors Ltd.

Position: Nominee Director

Appointed: 08 July 2004

Resigned: 08 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is John A. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stewart M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John A.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Stewart M.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Sant Angelo October 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth670 499619 563633 224486 646408 540347 815       
Balance Sheet
Cash Bank In Hand57 4479 26240 732148 024133 47438 434       
Cash Bank On Hand     38 434106 758158 904125 907231 711331 08971 854331 979
Current Assets131 48785 880390 323222 369248 17461 840227 451276 197235 499389 895516 992884 585579 793
Debtors74 04076 618349 59174 345114 70023 406120 693117 293109 592158 184185 903812 731119 692
Net Assets Liabilities     347 815500 044550 902555 411531 415774 7491 114 016938 113
Net Assets Liabilities Including Pension Asset Liability670 499619 563633 224486 646408 540347 815       
Other Debtors          37 952 67 933
Property Plant Equipment     421 982391 260434 518443 596529 768710 636858 021914 413
Tangible Fixed Assets796 183772 393750 244452 573440 478421 982       
Total Inventories            128 122
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve670 497619 561633 222742 486664 380603 655       
Shareholder Funds670 499619 563633 224486 646408 540347 815       
Other
Accumulated Depreciation Impairment Property Plant Equipment     329 452343 788372 179378 537434 120462 492484 449543 492
Average Number Employees During Period      5555555
Bank Borrowings         50 00045 83336 37126 541
Bank Borrowings Overdrafts         50 00035 83326 37116 541
Creditors     10 9985 66834 92426 23768 173175 882203 852122 399
Creditors Due After One Year184 958171 816212 1286 2004 88310 998       
Creditors Due Within One Year72 21366 894293 015182 096275 229125 009       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 7998 69328 1015 34427 107103 02462 736
Disposals Property Plant Equipment      23 71011 00059 97314 84454 196141 60696 338
Finance Lease Liabilities Present Value Total     10 9985 66834 92426 23768 173140 049177 481105 858
Increase Decrease In Property Plant Equipment      6 80057 17450 209107 844228 740174 150 
Increase From Depreciation Charge For Year Property Plant Equipment      26 13537 08434 45960 92755 479124 981121 779
Net Current Assets Liabilities59 27418 98697 30840 273-27 055-63 169114 452165 642157 940107 517318 570570 621267 587
Number Shares Allotted  2222       
Other Creditors     78 55046 56910 16010 4513 5704 5716 1886 588
Other Taxation Social Security Payable     -13 068-12 66116 486-4 97656 05712 52076 47393 329
Par Value Share  1111       
Property Plant Equipment Gross Cost     751 434735 048806 697822 133963 8881 173 1281 342 4701 457 905
Provisions For Liabilities Balance Sheet Subtotal       14 33419 88837 69778 575110 774121 488
Revaluation Reserve   -255 842-255 842-255 842       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Additions 18 80013 640231 01929 05222 411       
Tangible Fixed Assets Cost Or Valuation1 031 441772 393786 033721 771750 823751 434       
Tangible Fixed Assets Depreciation235 258277 84835 789269 198310 345329 452       
Tangible Fixed Assets Depreciation Charged In Period 42 59035 78994 50141 14736 545       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   138 940 17 438       
Tangible Fixed Assets Disposals   236 847 21 800       
Tangible Fixed Assets Increase Decrease From Revaluations   -336 282         
Total Additions Including From Business Combinations Property Plant Equipment      7 32482 64975 409156 599263 436310 948211 773
Total Assets Less Current Liabilities855 457791 379847 552492 846413 423358 813505 712600 160601 536637 2851 029 2061 428 6421 182 000
Total Borrowings        47 992157 203234 147286 726204 023
Trade Creditors Trade Payables     47 31269 35962 01950 329133 721123 066148 429130 665
Trade Debtors Trade Receivables     23 406120 693117 293109 592158 184147 951812 73151 759
Accruals Deferred Income  2 200          
Fixed Assets796 183772 393750 244          
Non-instalment Debts Due After5 Years171 816171 816171 816          

Transport Operator Data

Wardhead Farm
Address Cumbernauld , Condorrat
City Glasgow
Post code G67 4HE
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 20th, July 2023
Free Download (12 pages)

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