ARROWDAWN LIMITED
Overview
| Company Name | ARROWDAWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211738 |
| 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 ARROWDAWN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ARROWDAWN LIMITED located?
| Registered Office Address | 6 Queens Terrace AB10 1XL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWDAWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ARROWDAWN LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for ARROWDAWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Georgina Lorraine Osgood on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Georgina Lorraine Adie as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Gordon Malcolm Charlton as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Alan William Adie on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARROWDAWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADIE, Georgina Lorraine | Secretary | 348 Holburn Street AB10 7GX Aberdeen | British | 72592150004 | ||||||
| ADIE, Alan William | Director | Queens Terrace AB10 1XL Aberdeen 6 | Scotland | British | Debt Counsellor | 94981250001 | ||||
| ADIE, Georgina Lorraine | Director | Holburn Street AB10 7GX Aberdeen 348 Scotland | Scotland | British | Director | 172775710001 | ||||
| ADIE, Gordon John | Director | 348 Holburn Street AB10 7GX Aberdeen | Scotland | British | Senior Network Engineer | 72592120002 | ||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| CHARLTON, Gordon Malcolm | Director | Letter Road Lyne Of Skene AB32 7FP Westhill 6 Aberdeenshire Scotland | Scotland | British | Business Development Director | 139512100001 | ||||
| CHARLTON, Gordon Malcolm | Director | Letter Road Lyne Of Skene AB32 7FP Westhill 6 Aberdeenshire | Scotland | British | Business Development Director | 139512100001 | ||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of ARROWDAWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgina Lorraine Adie | Apr 06, 2016 | Holburn Street AB10 7GX Aberdeen 348 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon John Adie | Apr 06, 2016 | Holburn Street AB10 7GX Aberdeen 348 Holburn Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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