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Macarthur Denton Asset Management Limited

Macarthur Denton Asset Management Limited is a liquidation company incorporated on 17 July 2003 with the registered office located in Glasgow, City of Glasgow. Macarthur Denton Asset Management Limited was registered 22 years ago.
Status
Liquidation
Company No
SC252893
Private limited company
Scottish Company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2022 (3 years ago)
Next confirmation dated 5 June 2023
Was due on 19 June 2023 (2 years 2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ
Telephone
01412456350
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Independent Financial Advisor • British • Lives in Scotland • Born in Mar 1962
Director • PSC • Independent Financial Advisor • British • Lives in Scotland • Born in Feb 1961
Director • PSC • British • Lives in Scotland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 May30 Nov 2022
Traded for 18 months
Cash in Bank
£617.57K
Increased by £216.79K (+54%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£4.17M
Increased by £3.5M (+528%)
Total Liabilities
-£1.08M
Increased by £869.51K (+421%)
Net Assets
£3.09M
Increased by £2.64M (+576%)
Debt Ratio (%)
26%
Decreased by 5.31% (-17%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Mr Kenneth Nicholas (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Mr David Robertson (PSC) Details Changed
5 Years Ago on 1 Jun 2020
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Documents
Registered office address changed from Sovereign House 153 Queen Street Glasgow Lanarkshire G1 3BJ to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 31 May 2023
Submitted on 31 May 2023
Resolutions
Submitted on 25 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Mar 2023
Previous accounting period extended from 31 May 2022 to 30 November 2022
Submitted on 16 Jan 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 10 Feb 2022
Confirmation statement made on 5 June 2021 with no updates
Submitted on 9 Jun 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 29 Jun 2020
Sub-division of shares on 29 May 2020
Submitted on 5 Jun 2020
Change of details for Mr Ray Galt as a person with significant control on 1 June 2020
Submitted on 5 Jun 2020
Repayment History
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