ARENA CY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARENA CY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARENA CY LIMITED?

    • Construction of utility projects for fluids (42210) / Construction

    Where is ARENA CY LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARENA CY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOFA SHED LTD.Jan 30, 2001Jan 30, 2001

    What are the latest accounts for ARENA CY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ARENA CY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARENA CY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on Feb 10, 2012

    1 pagesAD01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Allan Mitchell on Jan 22, 2010

    2 pagesCH01

    Secretary's details changed for Margaret Carruth Mitchell on Jan 22, 2010

    1 pagesCH03

    Director's details changed for Margaret Carruth Mitchell on Jan 22, 2010

    2 pagesCH01

    Appointment of Mr John Fleming Hamilton as a director

    2 pagesAP01

    Accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 21, 2007

    legacy

    363(287)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 01, 2006

    legacy

    363(288)

    Who are the officers of ARENA CY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Margaret Carruth
    8076 Postal Code
    Paphos
    P O Box 64524
    Cyprus
    Secretary
    8076 Postal Code
    Paphos
    P O Box 64524
    Cyprus
    BritishSecretary1379740004
    HAMILTON, John Fleming
    Glen Doll Road
    Neilston
    G78 3QR Glasgow
    1
    United Kingdom
    Director
    Glen Doll Road
    Neilston
    G78 3QR Glasgow
    1
    United Kingdom
    ScotlandBritishDirector147715470001
    MITCHELL, David Allan
    8076 Postal Code
    Paphos
    P O Box 64524
    Cyprus
    Director
    8076 Postal Code
    Paphos
    P O Box 64524
    Cyprus
    BritishDirector83678250004
    MITCHELL, Margaret Carruth
    8076 Postal Code
    Paphos
    P O Box 64524
    Cyprus
    Director
    8076 Postal Code
    Paphos
    P O Box 64524
    Cyprus
    BritishSecretary1379740005
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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