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THE MACARTHUR INVESTMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Macarthur Investment Group Limited. The company was founded 15 years ago and was given the registration number SC350984. The firm's registered office is in EDINBURGH. You can find them at 4 Old Church Lane, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MACARTHUR INVESTMENT GROUP LIMITED
Company Number:SC350984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Old Church Lane, Edinburgh, United Kingdom, EH15 3PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Church Lane, Edinburgh, EH15 3PX

Director16 November 2009Active
Beauly, Bridge Of Weir, PA11 3DW

Director19 June 2009Active
Beauly, Hazelwood Road, Bridge Of Weir, PA11 3DW

Director06 January 2009Active
94 Wavendon Avenue, London, W4 4NS

Director06 January 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary07 November 2008Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director07 November 2008Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director07 November 2008Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director07 November 2008Active

People with Significant Control

Bryony Reid
Notified on:29 November 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Old Church Lane, Edinburgh, United Kingdom, EH15 3PX
Nature of control:
  • Significant influence or control as trust
Walter Macarthur Reid
Notified on:29 November 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Scotland
Address:Beauly, Hazelwood Road, Bridge Of Weir, Scotland, PA11 3DW
Nature of control:
  • Significant influence or control as trust
Bank Of Scotland Plc
Notified on:26 April 2016
Status:Active
Country of residence:Scotland
Address:The Mound, The Mound, Edinburgh, Scotland, EH1 1YZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Change person director company with change date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-10-07Address

Change registered office address company with date old address new address.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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