ARNBROOK INVESTMENTS LIMITED
Overview
| Company Name | ARNBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC178697 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARNBROOK INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARNBROOK INVESTMENTS LIMITED located?
| Registered Office Address | Henderson Loggie The Vision Buildings 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNBROOK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 752 LIMITED | Sep 10, 1997 | Sep 10, 1997 |
What are the latest accounts for ARNBROOK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for ARNBROOK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 10, 2023 |
| Next Confirmation Statement Due | Oct 24, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2022 |
| Overdue | Yes |
What are the latest filings for ARNBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG to Henderson Loggie the Vision Buildings 20 Greenmarket Dundee DD1 4QB on Dec 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2018 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan James O'neill on May 04, 2018 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2016 | 26 pages | AA | ||||||||||
Group of companies' accounts made up to Jan 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 31, 2014 | 23 pages | AA | ||||||||||
Who are the officers of ARNBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Shenda Vivian | Secretary | The Vision Buildings 20 Greenmarket DD1 4QB Dundee Henderson Loggie | British | 54924830001 | ||||||
| O'NEILL, Alan James | Director | The Vision Buildings 20 Greenmarket DD1 4QB Dundee Henderson Loggie | Scotland | British | 946670004 | |||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Erskine House 68-73 Queen Street EH2 4NF Edinburgh | 43825370002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ARNBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James O'Neill | Apr 06, 2016 | The Vision Buildings 20 Greenmarket DD1 4QB Dundee Henderson Loggie | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ARNBROOK INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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