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ARCH INVESTMENTS LIMITED

ARCH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARCH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC045012
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCH INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARCH INVESTMENTS LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCH INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ARCH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on Jul 19, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2021

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Change of details for Mrs Jennifer Hughes as a person with significant control on Aug 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Notification of Jennifer Hughes as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Notification of Richard Hughes as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Notification of Michael Hughes as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Gerber Landa & Gee on Jul 31, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of ARCH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERBER LANDA & GEE
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Secretary
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		70552390001
    HUGHES, Thomas
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		ScotlandBritishChartered Accountant57300870005
    HUGHES, Thomas
    Westways
    Bardowie
    G62 6EY Glasgow
    		Secretary
    Westways
    Bardowie
    G62 6EY Glasgow
    		British57300870001
    BOWIE, Alistair Morgan
    3 Viewfield Avenue
    G66 3RB Lenzie
    East Dumbarton
    		Director
    3 Viewfield Avenue
    G66 3RB Lenzie
    East Dumbarton
    		BritishSolicitor50605200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Louise Krawczyk
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		Sep 01, 2018
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		No
    Nationality: Scottish
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Hughes
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		Sep 01, 2018
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		No
    Nationality: Scottish
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Hughes
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		Sep 01, 2018
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Hughes
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		Jul 31, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ARCH INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 02, 2007
    Delivered On Apr 12, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/1, 115 cook street, glasgow GLA192960.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2007Registration of a charge (410)
    • Aug 26, 2020Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 11, 2002
    Delivered On Jun 24, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/1 (PLOT10), 21 seamore street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 24, 2002Registration of a charge (410)
    • Aug 26, 2020Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 12, 1998
    Delivered On Jan 21, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 16,60 ingram street,glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 21, 1998Registration of a charge (410)
    • Aug 26, 2020Satisfaction of a charge (MR04)
    Bond and floating charge
    Created On Nov 05, 1991
    Delivered On Nov 13, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 13, 1991Registration of a charge
    • Jun 13, 1994Statement of satisfaction of a charge in full or part (419a)
    • Aug 26, 2020Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 15, 1991
    Delivered On May 02, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    75/8 lancefield quay, glasgow gla 71957.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 1991Registration of a charge
    • Aug 26, 2020Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 26, 1990
    Delivered On May 14, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    22 cleveland street (plot 25) northgate court glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 14, 1990Registration of a charge
    Standard security
    Created On May 04, 1973
    Delivered On May 10, 1973
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Dwelling house & shop premises comprising the kaffin cafe 114, newarthill road, corfin lanark.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 10, 1973Registration of a charge
    • Aug 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARCH INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2024Due to be dissolved on
    Jun 30, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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