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Archibald McAulay & Son Limited

Archibald McAulay & Son Limited is an active company incorporated on 31 March 1987 with the registered office located in Hamilton, Lanarkshire. Archibald McAulay & Son Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103897
Private limited company
Scottish Company
Age
38 years
Incorporated 31 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4d Auchingramont Road
Hamilton
ML3 6JT
Same address for the past 13 years
Telephone
01389762778
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1981
Overplex
PSC
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Paul William Wilson is a mutual person.
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ANNX Ltd
Paul William Wilson is a mutual person.
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IGW Developments Limited
Paul William Wilson is a mutual person.
Active
Genesis Manazil (UK) Ltd
Paul William Wilson is a mutual person.
Active
McAulay Fabrication Ltd
Paul William Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.78K
Decreased by £57.51K (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£498.56K
Decreased by £204.47K (-29%)
Total Liabilities
-£347.28K
Decreased by £200.53K (-37%)
Net Assets
£151.28K
Decreased by £3.95K (-3%)
Debt Ratio (%)
70%
Decreased by 8.26% (-11%)
Latest Activity
Amended Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Overplex (PSC) Appointed
2 Years 1 Month Ago on 19 Jul 2023
Harry Mcaulay (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Harry Mcaulay Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Feb 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Cessation of Harry Mcaulay as a person with significant control on 19 July 2023
Submitted on 20 Jul 2023
Notification of Overplex as a person with significant control on 19 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Harry Mcaulay as a director on 23 March 2023
Submitted on 14 Apr 2023
Repayment History
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