ARVILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARVILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC101548
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARVILL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARVILL LIMITED located?

    Registered Office Address
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARVILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARVILL LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for ARVILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    5 pagesCS01

    Notification of Farnborough Tool Hire as a person with significant control on Dec 22, 2022

    2 pagesPSC02

    Appointment of Mr Gerald Marsh as a director on Dec 22, 2022

    2 pagesAP01

    Appointment of Mr Peter Marsh as a director on Dec 22, 2022

    2 pagesAP01

    Appointment of Mr Paul Richard Marsh as a director on Dec 22, 2022

    2 pagesAP01

    Termination of appointment of Arthur Shevill as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Sandra Shevill as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Amy Elizabeth Monaghan as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Sandra Shevill as a secretary on Dec 22, 2022

    1 pagesTM02

    Termination of appointment of Hayley O'donnell as a director on Dec 22, 2022

    1 pagesTM01

    Cessation of Sandra Shevill as a person with significant control on Dec 22, 2022

    1 pagesPSC07

    Cessation of Arthur Shevill as a person with significant control on Dec 22, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Who are the officers of ARVILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Gerald
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    Director
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    EnglandBritish263509340001
    MARSH, Paul Richard
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    Director
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    EnglandBritish107827380003
    MARSH, Peter
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    Director
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    EnglandBritish107827390003
    SHEVILL, Sandra
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Secretary
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    British854420002
    MONAGHAN, Amy Elizabeth
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Director
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    ScotlandBritish249663430001
    O'DONNELL, Hayley
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Director
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    ScotlandBritish209059590002
    SHEVILL, Arthur
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Director
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    ScotlandBritish152091120001
    SHEVILL, Sandra
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Director
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    ScotlandBritish854420002

    Who are the persons with significant control of ARVILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farnborough Tool Hire
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    Dec 22, 2022
    Invincible Road
    GU14 7QU Farnborough
    Impression House, 31
    England
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05573536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Arthur Shevill
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Apr 30, 2017
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Yes
    Nationality: British
    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.
    Mrs Sandra Shevill
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Apr 06, 2016
    48 - 60 Flowerhill Street
    Airdrie
    ML6 6BH Lanarkshire
    Yes
    Nationality: British
    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.

    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