ARROW XL (SCOTLAND) LIMITED
Overview
| Company Name | ARROW XL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093044 |
| 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 ARROW XL (SCOTLAND) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ARROW XL (SCOTLAND) LIMITED located?
| Registered Office Address | Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate ML6 8QH Chapelhall By Airdrie |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW XL (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YODEL XL (SCOTLAND) LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED | Apr 26, 1985 | Apr 26, 1985 |
What are the latest accounts for ARROW XL (SCOTLAND) 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 ARROW XL (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for ARROW XL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Martin Shiels as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mathew William Deering as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Leslie Peters as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard John Neal as a director on May 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Director's details changed for Mr Philip Leslie Peters on Apr 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Neal on Apr 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Leslie Peters on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Neal on Mar 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Who are the officers of ARROW XL (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERING, Mathew William | Director | Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate ML6 8QH Chapelhall By Airdrie | England | British | Chartered Accountant | 234631570001 | ||||||||
| SHIELS, Charles Martin | Director | Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate ML6 8QH Chapelhall By Airdrie | England | British | Company Director | 323578030001 | ||||||||
| GORDON, Alistair | Secretary | 1 Cairnhill Avenue ML6 9HQ Airdrie Lanarkshire | British | 896780001 | ||||||||||
| MCSHANE, Robert | Secretary | 123 Railway Road M41 0YD Urmston | British | 87474410001 | ||||||||||
| SUTHERLAND, David Louis | Secretary | 436 Bolton Road BL8 2DA Bury Lancashire | British | Managing Consultant | 23251920001 | |||||||||
| SUTHERLAND, David Louis | Secretary | 436 Bolton Road BL8 2DA Bury Lancashire | British | Logistics | 23251920001 | |||||||||
| MARCH SECRETARIAL SERVICES LTD | Secretary | Skyways House Speke House, Speke L70 1AB Liverpool First Floor England |
| 140862650001 | ||||||||||
| COOPER, Robin Charles | Director | 37 Kingston Drive ST15 0JH Stone Staffordshire | British | Operations Manager | 89863300001 | |||||||||
| EDDY, Sarah Judith | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Chartered Accountant | 177448530001 | ||||||||
| GAUNT, Brian | Director | Rosemerion Keswick Lane Bardsey LS17 9AD Leeds West Yorkshire | England | British | Director | 141268470001 | ||||||||
| GILLANI, Shamsh | Director | 129 Newland Gardens Coleridge Park SG13 7WY Hertford Hertfordshire | British | Chartered Accountant | 11091540002 | |||||||||
| GORDON, Alistair | Director | 1 Cairnhill Avenue ML6 9HQ Airdrie Lanarkshire | British | Director | 896780001 | |||||||||
| MCKELVEY, Joseph Samuel | Director | Old Station Court Bothwell G71 8PE Glasgow 28 | Scotland | British | Supermarket Manager | 142302750001 | ||||||||
| MCLOUGHLIN, William | Director | 7 Etive Drive ML6 9QQ Airdrie Lanarkshire | British | Director | 398430001 | |||||||||
| MCSHANE, Robert | Director | 123 Railway Road M41 0YD Urmston | British | Operations Manager | 87474410001 | |||||||||
| MONK, Gary Andrew | Director | St. James's Street SW1A 1ES London 20 United Kingdom | England | British | Accountant | 132465590001 | ||||||||
| NEAL, Richard John | Director | Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate ML6 8QH Chapelhall By Airdrie | England | British | Accountant | 181988870001 | ||||||||
| PETERS, Philip Leslie | Director | Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate ML6 8QH Chapelhall By Airdrie | England | British | Company Director | 125281170003 | ||||||||
| SMITH, Jonathan Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Company Director | 45278090003 | ||||||||
| SUTHERLAND, David Louis | Director | 436 Bolton Road BL8 2DA Bury Lancashire | United Kingdom | British | Logistics | 23251920001 | ||||||||
| WHITELAW, Ian Charles | Director | 19 Hillneuk Drive Bearsden G61 3PX Glasgow Lanarkshire | British | Director | 398440001 |
Who are the persons with significant control of ARROW XL (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Xl Limited | Apr 06, 2016 | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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