ARL HOLDINGS LIMITED
Overview
| Company Name | ARL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178120 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARL HOLDINGS LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is ARL HOLDINGS LIMITED located?
| Registered Office Address | Irvin House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ARL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of George Clark Still as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Clark Still as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Charles Maclean as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Clark Still as a secretary on Jan 12, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr George Clark Still as a director on Jan 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Charles Maclean as a secretary on Jan 12, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Craig Lennox as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig John Lennox as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joseph Murdoch as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of ARL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Eric Archibald | Secretary | Harley House 56 Ann Street AB39 2DB Stonehaven Kincardineshire | British | Company Director | 944250001 | |||||
| MACLEAN, William Charles | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire Scotland | 165687220001 | |||||||
| STILL, George Clark | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | 244563350001 | |||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| FERGUSON, Eric Archibald | Director | Harley House 56 Ann Street AB39 2DB Stonehaven Kincardineshire | United Kingdom | British | Company Director | 944250001 | ||||
| HOBKIRK, Colin Gordon | Director | 27 Annesley Grove Torphins AB31 4HZ Banchory Kincardineshire | British | Solicitor | 64367290001 | |||||
| HUBERT, Leonard Laurence | Director | 8 Gullymoss Gardens AB32 6NF Westhill Aberdeenshire | Scotland | British | Company Director | 56988050001 | ||||
| LENNOX, Craig John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire Scotland | Scotland | British | Director | 151652100001 | ||||
| MACLEAN, William Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire Scotland | Scotland | British | Director | 166562290001 | ||||
| MURDOCH, Joseph | Director | 9 Craigton Terrace AB15 7RN Aberdeen | Scotland | British | Company Director | 175221890001 | ||||
| STILL, George Clark | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Irvin House Aberdeenshire | Scotland | British | Chartered Accountant | 186946750001 |
Who are the persons with significant control of ARL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Irvin & Sons Limited | Apr 06, 2016 | Howard Street NE30 1AL North Shields 58 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ARL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 08, 1999 Delivered On Oct 18, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at wellington street, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Nov 02, 1998 Delivered On Nov 16, 1998 | 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
| ||||
Transactions
| ||||
| ||||
| Standard security | Created On Aug 14, 1998 Delivered On Aug 21, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 7 belmont road,aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Feb 12, 1998 Delivered On Feb 17, 1998 | 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
| ||||
Transactions
| ||||
| ||||
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