co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARBROATH DEVELOPMENTS LIMITED

ARBROATH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARBROATH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224638
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARBROATH DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARBROATH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Bannerman House
    27 South Tay Street
    DD1 1NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBROATH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ARBROATH DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for ARBROATH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road, Dundee Angus DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Satisfaction of charge SC2246380005 in full

    		1 pagesMR04

    Satisfaction of charge SC2246380008 in full

    		1 pagesMR04

    Satisfaction of charge SC2246380007 in full

    		1 pagesMR04

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ARBROATH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Bruce Reid
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		ScotlandBritishDirector72090180001
    STEWART, Ian Baillie
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    		Secretary
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    		BritishAccountant95318310001
    TODD, Eleanor Elizabeth
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    		Secretary
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    		BritishChartered Accountant48236670002
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    		137092310001
    TODD, Eleanor Elizabeth
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    		Director
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    		United KingdomBritishChartered Accountant48236670002
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Nominee Director
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		900016870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARBROATH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Reid Linton
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    		Oct 26, 2016
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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