ARCHES RETAIL COMPANY LIMITED

Overview

Company Name	ARCHES RETAIL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141702
Jurisdiction	Scotland
Date of Creation	Dec 11, 1992
Date of Cessation	Dec 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARCHES RETAIL COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ARCHES RETAIL COMPANY LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHES RETAIL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for ARCHES RETAIL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 12, 2017

Administrator's progress report

6 pages

2.20B(Scot)

Sep 01, 2017

Administrator's progress report

6 pages

2.20B(Scot)

Jun 13, 2017

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Jan 26, 2017

Administrator's progress report

6 pages

2.20B(Scot)

Jul 13, 2016

Administrator's progress report

6 pages

2.20B(Scot)

Jun 08, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 29, 2016

Administrator's progress report

6 pages

2.20B(Scot)

Sep 02, 2015

legacy

1 pages

2.18B(Scot)

Aug 10, 2015

Statement of administrator's proposal

47 pages

2.16B(Scot)

Aug 03, 2015

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

28 pages

2.15B(Scot)

Jun 24, 2015

Registered office address changed from 253 Argyle Street Glasgow G2 8DL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jun 24, 2015

2 pages

AD01

Jun 24, 2015

Appointment of an administrator

5 pages

2.11B(Scot)

May 14, 2015

Termination of appointment of Susan Gilchrist as a director on Apr 13, 2015

1 pages

TM01

Dec 12, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 100	SH01

Nov 11, 2014

Accounts for a small company made up to Mar 31, 2014

5 pages

Nov 05, 2014

Termination of appointment of Lauren Currie as a director on Oct 20, 2014

1 pages

TM01

Nov 05, 2014

Termination of appointment of Lesley Dunlop as a director on Oct 20, 2014

1 pages

TM01

Dec 20, 2013

Annual return made up to Dec 11, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 100	SH01

Dec 19, 2013

Appointment of Mr Paul Simon Fitzpatrick as a director

2 pages

AP01

Dec 19, 2013

Appointment of Lauren Currie as a director

2 pages

AP01

Dec 18, 2013

Appointment of Susan Gilchrist as a director

2 pages

AP01

Sep 03, 2013

Accounts for a small company made up to Mar 31, 2013

6 pages

Aug 27, 2013

Register inspection address has been changed from Pinsent Masons Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom

1 pages

AD02

View All Filings

Who are the officers of ARCHES RETAIL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 28, 2005		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ANDERSON, Mark Kings Inch Place PA4 8WF Renfrew Titanium 1	Apr 07, 2008		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1961-3	130449000001
CAMERON, Elizabeth Anne 122 Earlbank Avenue G14 9EA Glasgow Lanarkshire	Sep 15, 2003		Director	122 Earlbank Avenue G14 9EA Glasgow Lanarkshire	Scotland	British	1949-7	31173450001
CHALMERS, Barbara Marion 157 Nitshill Road Pollockshields G41 5RD Glasgow 2/1	Aug 03, 2009		Director	157 Nitshill Road Pollockshields G41 5RD Glasgow 2/1	Scotland	British	1960-3	141086130001
DONALDSON, Caroline Macdonald 8 Edgehill Road Bearsden G61 3AD Glasgow Lanarkshire	Oct 06, 2008		Director	8 Edgehill Road Bearsden G61 3AD Glasgow Lanarkshire	Scotland	British	1957-2	1401230003
FITZPATRICK, Paul Simon Kings Inch Place PA4 8WF Renfrew Titanium 1	Oct 21, 2013		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1973-10	166226320001
HEDDON, Deirdre, Dr 3/1, 57 Kersland Street G12 8BS Glasgow Strathclyde	Oct 06, 2008		Director	3/1, 57 Kersland Street G12 8BS Glasgow Strathclyde	Scotland	British	1969-12	120616650001
KENNEDY, Gordon Philip 35 Caird Drive G11 5DX Glasgow Flat 1/1	Aug 03, 2009		Director	35 Caird Drive G11 5DX Glasgow Flat 1/1	Scotland	British	1957-5	137515570001
MCSHERRY, Angela 35 Farleigh Road N16 7TB London The Basement United Kingdom	Dec 01, 2008		Director	35 Farleigh Road N16 7TB London The Basement United Kingdom	England	British	1959-3	35516610004
PATRICK, Stuart Leslie Lorraine Gardens Dowanhill G12 9NY Glasgow 7a Lanarkshire	Nov 18, 2002		Director	Lorraine Gardens Dowanhill G12 9NY Glasgow 7a Lanarkshire	Scotland	British	1962-5	477540003
WYLIE, Jacqueline Margaret Botanic Crescent G20 8QQ Glasgow 2 Scotland	Oct 06, 2008		Director	Botanic Crescent G20 8QQ Glasgow 2 Scotland	Scotland	British	1980-1	133490850002
DOUGAN, Patric John Flat 1, 19 Woodside Terrace G3 7XH Glasgow	Nov 18, 2002	Nov 12, 2003	Secretary	Flat 1, 19 Woodside Terrace G3 7XH Glasgow		British		91616820001
FRATER, Lorraine Barbara Top Right 84 Westmoreland Street G42 8LQ Glasgow Lanarkshire Scotland	Dec 11, 1992	Sep 16, 1996	Secretary	Top Right 84 Westmoreland Street G42 8LQ Glasgow Lanarkshire Scotland		British		31153160001
WELLS, Sarah 26 Huntly Gardens G12 9AU Glasgow	Oct 16, 1996	Nov 18, 2002	Secretary	26 Huntly Gardens G12 9AU Glasgow		British		51099200002
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Jul 26, 2004	Feb 28, 2005	Secretary	30 Aylesbury Street EC1R 0ER London				32643220001
ARNOLD, Andrew James, Dr 33 Regent Park Square G41 2AF Glasgow Lanarkshire	Dec 11, 1992	Mar 28, 2008	Director	33 Regent Park Square G41 2AF Glasgow Lanarkshire	Great Britain	British	1949-8	3536760005
ASPINWALL, Mark Alexander Kenningknowes Road FK7 9JG Stirling 30 Stirlingshire United Kingdom	Nov 18, 2002	Oct 10, 2011	Director	Kenningknowes Road FK7 9JG Stirling 30 Stirlingshire United Kingdom	United Kingdom	British	1975-9	86146780002
BREE, Rhona Argyle Street G2 8DL Glasgow 253	Jun 13, 2011	Aug 19, 2013	Director	Argyle Street G2 8DL Glasgow 253	United Kingdom	British	1974-8	161079370001
CROOKS, Leonard 52 Otago Street G12 8PG Glasgow Lanarkshire	Dec 11, 1992	Sep 30, 1993	Director	52 Otago Street G12 8PG Glasgow Lanarkshire		British	1953-3	582270001
CURRIE, Lauren 253 Argyle Street Glasgow G2 8DL	Oct 21, 2013	Oct 20, 2014	Director	253 Argyle Street Glasgow G2 8DL	United Kingdom	British	1986-9	146754560001
DALE, Michael Delanoy 4 Kirklee Circus G12 0TW Glasgow Lanarkshire Scotland	Dec 11, 1992	Jan 14, 2002	Director	4 Kirklee Circus G12 0TW Glasgow Lanarkshire Scotland	Scotland	British	1949-10	4956510001
DUNLOP, Lesley 38 St Vincent Crescent G3 8NG Glasgow Lanarkshire	Dec 05, 2005	Oct 20, 2014	Director	38 St Vincent Crescent G3 8NG Glasgow Lanarkshire	Scotland	British	1947-7	858620001
ENGLISH, William John 64 Dumgoyne Drive Bearsden G61 3AW Glasgow	Nov 14, 1994	Jan 26, 2004	Director	64 Dumgoyne Drive Bearsden G61 3AW Glasgow		British	1934-8	1325760001
GILCHRIST, Susan 253 Argyle Street Glasgow G2 8DL	Oct 21, 2013	Apr 13, 2015	Director	253 Argyle Street Glasgow G2 8DL	United Kingdom	British	1967-3	183752350001
GURR, Ronald 5 Alderston Meadow EH41 3RU Haddington East Lothian	Aug 07, 2005	May 15, 2007	Director	5 Alderston Meadow EH41 3RU Haddington East Lothian	Scotland	British	1959-2	79924900001
HARRIS, Eleanor Top/Left 94 Nithsdale Road G42 Glasgow Strathclyde Scotland	Dec 11, 1992	Nov 15, 1993	Director	Top/Left 94 Nithsdale Road G42 Glasgow Strathclyde Scotland		British	1956-6	31153130001
IRVINE, Peter Thomas 10 Broughton Place EH1 3RX Edinburgh	Nov 14, 1994	Jul 14, 2003	Director	10 Broughton Place EH1 3RX Edinburgh	Scotland	United Kingdom	1948-8	59676870002
KELT, Eimear Miriam 20 Lanark Street G1 5PY Glasgow	Feb 07, 2000	Dec 12, 2007	Director	20 Lanark Street G1 5PY Glasgow		British	1956-11	68550850002
MCAVEETY, Francis, Councillor 156 Glenbuck Avenue Robroyston G33 1LW Glasgow Strathclyde	May 19, 1997	Jul 14, 2003	Director	156 Glenbuck Avenue Robroyston G33 1LW Glasgow Strathclyde	Scotland	British	1962-7	57159620002
MCCURDIE, James 3/1, 152 Hyndland Road G12 9PN Glasgow	Dec 03, 2007	Oct 10, 2011	Director	3/1, 152 Hyndland Road G12 9PN Glasgow	Scotland	British	1965-6	126751570001
MCKINNON, Andrew Johnston 37 Apsley Street : Flat 0/1 G11 7SN Glasgow Lanarkshire	Aug 07, 2006	Oct 11, 2010	Director	37 Apsley Street : Flat 0/1 G11 7SN Glasgow Lanarkshire	United Kingdom	British	1949-7	70571430003
PARR SHEARER, Lucy Alexandra 3 Park Terrace G3 6BY Glasgow	Nov 16, 1998	Aug 01, 1999	Director	3 Park Terrace G3 6BY Glasgow		British	1964-1	39706090001
REID, Seona Elizabeth, Dame 15 Dowanside Road G12 9YB Glasgow	Apr 04, 2001	Jun 05, 2006	Director	15 Dowanside Road G12 9YB Glasgow	Scotland	British	1950-1	65955070002
SALMON, John Crown Place EC2A 4ES London 30 United Kingdom	Dec 04, 2006	Oct 08, 2012	Director	Crown Place EC2A 4ES London 30 United Kingdom		British	1969-10	117504270002
STEEL, Phyllis Anne Kinney Smith Dobson 13 Walker Street PA1 2EP Paisley Renfrewshire	Dec 11, 1992	Nov 18, 2002	Director	13 Walker Street PA1 2EP Paisley Renfrewshire	Scotland	British	1947-10	30675410001

View Detailed Information on Officers and People with Significant Control

Does ARCHES RETAIL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 13, 2001 Delivered On Mar 26, 2001	Outstanding	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 Mar 26, 2001Registration of a charge (410)

View Detailed Information on Charges

Does ARCHES RETAIL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2015	Administration started
Jun 13, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David K Hunter 1 Titanium Kings Inch Place PA4 8WF Renfrew	practitioner	1 Titanium Kings Inch Place PA4 8WF Renfrew		Jun 13, 2017
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew		Jun 13, 2017

Date	Type
Jun 13, 2017	Commencement of winding up
Dec 19, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Titanium 1 Kings Inch Place PA4 8WF Renfrew	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Jun 13, 2017
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Jun 13, 2017

Notes	scottish-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.
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