ARBITRAGE LIMITED
Overview
| Company Name | ARBITRAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214741 |
| 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 ARBITRAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARBITRAGE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBITRAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO FIFTY THREE LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for ARBITRAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ARBITRAGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ARBITRAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Atif Latif on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Farah Latif on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Zahid Latif on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Atif Latif on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shahid Latif on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Amar Latif on Dec 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Farah Latif on Jan 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Amar Latif on Jan 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Farah Latif on Jan 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Atif Latif on Jan 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Shahid Latif on Jan 09, 2019 | 2 pages | CH01 | ||
Who are the officers of ARBITRAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LATIF, Amar | Director | West George Street G2 2ND Glasgow 227 Scotland | United Kingdom | British | Director | 127599120001 | ||||||||||
| LATIF, Atif | Director | West George Street G2 2ND Glasgow 227 Scotland | Scotland | British | Stockbroker | 154135760004 | ||||||||||
| LATIF, Farah | Director | West George Street G2 2ND Glasgow 227 Scotland | England | British | Doctor | 76897680005 | ||||||||||
| LATIF, Shahid | Director | West George Street G2 2ND Glasgow 227 Scotland | Scotland | British | Self-Employed | 76896720003 | ||||||||||
| LATIF, Zahid | Director | West George Street G2 2ND Glasgow 227 Scotland | United Kingdom | British | Doctor | 76897630004 | ||||||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 United Kingdom |
| 900016680001 | ||||||||||||
| LATIF, Amar | Director | 60 Sistova Road Balham SW12 9QS London | United Kingdom | British | Property Risk Consultant | 127599120001 | ||||||||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | Solicitor | 17992770001 |
What are the latest statements on persons with significant control for ARBITRAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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