MG
MACARTHUR GREEN LTD
ActiveCompany number SC354076
Glasgow, Scotland · Incorporated 27 January 2009
93 South Woodside Road, Glasgow, G20 6NT, Scotland
Last updated on 26 August 2026
Environmental consulting activities · SIC 74901
Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2011
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Macarthur Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2022
Funding
2 funding rounds30 August 2011
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025
View
Change Person Director Company With Change Date
Officers
14 March 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2025
View
Termination Director Company With Name Termination Date
Officers
16 October 2024
View
Appoint Person Director Company With Name Date
Officers
16 October 2024
View
Memorandum Articles
Incorporation
23 September 2024
View
Resolution
Resolution
23 September 2024
View
Appoint Person Director Company With Name Date
Officers
23 September 2024
View
Termination Director Company With Name Termination Date
Officers
23 September 2024
View
Termination Director Company With Name Termination Date
Officers
23 September 2024
View
Appoint Person Director Company With Name Date
Officers
23 September 2024
View
Appoint Person Director Company With Name Date
Officers
23 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023
View
Confirmation Statement
Confirmation Statement
23 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018
View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012
View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012
View
Appoint Person Director Company With Name
Officers
15 February 2012
View
Capital Allotment Shares
Capital
14 September 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011
View
Capital Allotment Shares
Capital
16 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011
View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011
View
Change Person Director Company With Change Date
Officers
8 March 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010
View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010
View
Change Person Director Company With Change Date
Officers
30 January 2010
View
Incorporation Company
Incorporation
27 January 2009
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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