ARCO ATHOLL LIMITED
Overview
| Company Name | ARCO ATHOLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026772 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCO ATHOLL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCO ATHOLL LIMITED located?
| Registered Office Address | Unit 3 Watt Street Kingston Bridge Trading Estate G5 8RR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCO ATHOLL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARCO ATHOLL LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ARCO ATHOLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Evison as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Heatherhouse Indl Estate Irvine Ayrshire KA12 8LG to Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow G5 8RR on Jan 25, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Evison as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Jowsey as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ARCO ATHOLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Gordon | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | United Kingdom | British | 148286420001 | |||||
| BARRETT, Jonathan Paul | Secretary | Heatherhouse Indl Estate Irvine KA12 8LG Ayrshire | 183033040001 | |||||||
| LONCASTER, Jenny Nancy | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 105680360001 | ||||||
| MARTIN, John Sloan | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 3108300002 | ||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | Watt Street Kingston Bridge Trading Estate G5 8RR Glasgow Unit 3 Scotland | 201793370001 | |||||||
| DAVISON, Richard William | Director | Flat 11 Brocklehurst Court Tytherington Drive SK10 2HD Macclesfield Cheshire | British | 610000002 | ||||||
| EVISON, David | Director | Watt Street Kingston Bridge Trading Estate G5 8RR Glasgow Unit 3 Scotland | United Kingdom | British | 245403180001 | |||||
| HILDYARD, Nicholas Alexander Cyril | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 83720700002 | |||||
| JOWSEY, Neil | Director | Heatherhouse Indl Estate Irvine KA12 8LG Ayrshire | England | British | 183256250001 | |||||
| MARTIN, John Sloan | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 3108300002 | ||||||
| MARTIN, Stephen | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 65913430002 | |||||
| MARTIN, Tom | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 32234600003 | |||||
| RICHARDSON, Joanna Carolyn | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | British | 74720160002 | ||||||
| WEST, George Shaw | Director | 59 Kilnford Drive Dundonald KA2 9EU Kilmarnock Ayrshire | British | 299160001 |
Who are the persons with significant control of ARCO ATHOLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arco Limited | Apr 06, 2016 | Waverley Street HU1 2SJ Hull PO BOX 21 East Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0