ARBUTHNOT HOLDINGS LIMITED
Overview
| Company Name | ARBUTHNOT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076985 |
| 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 ARBUTHNOT HOLDINGS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ARBUTHNOT HOLDINGS LIMITED located?
| Registered Office Address | 22 Learmonth Terrace Flat 1 EH4 1PG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBUTHNOT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & H ADVERTISING LIMITED | Dec 14, 1981 | Dec 14, 1981 |
What are the latest accounts for ARBUTHNOT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARBUTHNOT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ARBUTHNOT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Lickleyhead Castle, Premnay by Insch Aberdeenshire AB52 6PN Scotland to 22 Learmonth Terrace Flat 1 Edinburgh EH4 1PG on Apr 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 121 High St. Forres Morayshire IV36 1AB to Lickleyhead Castle, Premnay by Insch Aberdeenshire AB52 6PN on Feb 22, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Sebastian Anthony Arbuthnot Leslie on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Candida Mary Arbuthnot Leslie on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ARBUTHNOT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Rupert James | Secretary | Clarendon Drive SW15 1AH London 98 England | 205343400001 | |||||||||||
| LESLIE, Candida Mary Arbuthnot | Director | Premnay AB52 6PN By Insch Lickleyhead Castle, Aberdeenshire Scotland | Scotland | British | Company Director | 7294540003 | ||||||||
| LESLIE, Sebastian Anthony Arbuthnot | Director | Premnay AB52 6PN By Insch Lickleyhead Castle, Aberdeenshire Scotland | Scotland | British | Company Director | 310220006 | ||||||||
| R & R URQUHART | Secretary | 121 High Street IV36 1AB Forres Morayshire |
| 38270001 |
Who are the persons with significant control of ARBUTHNOT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastian Anthony Arbuthnot Leslie | Apr 06, 2016 | Learmonth Terrace Flat 1 EH4 1PG Edinburgh 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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