ARTHUR MCLUCKIE & SON LIMITED

Profile ARTHUR MCLUCKIE & SON LIMITED

Actual on 01.07.2021
Company name
ARTHUR MCLUCKIE & SON LIMITED
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Company number
SC139931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 1992
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
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Registered office address
CARSEHEAD FOUNDRY, DALRY, AYRSHIRE, KA24 4HZ
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PSC and Officers ARTHUR MCLUCKIE & SON LIMITED

Officers

(as of 25.09.2020)

MCLUCKIE, Arthur
Status: Active
Correspondence address: 7 Stevenston Road, Kilwinning, United Kingdom, Ayrshire, KA13 6LG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Foundry Manager
Country of residence: Scotland
MCLUCKIE, Denise Elizabeth
Status: Active
Appointed on: Thursday, 27 August 2009
Correspondence address: 20 Woodside Road, Kilwinning, Scotland, Ayrshire, KA13 6PE
Role: Secretary
MCLUCKIE, John Alister
Status: Active
Correspondence address: 7a Stevenson Road, Kilwinning
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Foundry Manager
Country of residence: Scotland
GREEN, Agnes Rodger
Status: Not active
Resigned on: Friday, 14 August 2009
Correspondence address: 32 Prestonfield Avenue, Kilwinning, Ayrshire, KA13 6TT
Role: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Tuesday, 25 August 1992
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Tuesday, 25 August 1992
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Arthur Mcluckie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr John Allister Mcluckie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Denise Elizabeth Mcluckie
Status: Active
Notified on: Wednesday, 16 September 2020
Correspondence address: Ayrshire
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control