ARRON DIGBY CARMICHAEL LIMITED

ARRON DIGBY CARMICHAEL LIMITED

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

    Company NameARRON DIGBY CARMICHAEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247212
    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 ARRON DIGBY CARMICHAEL LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARRON DIGBY CARMICHAEL LIMITED located?

    Registered Office Address
    Glebefield House
    21 Links Terrace
    AB42 2XA Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARRON DIGBY CARMICHAEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ARRON DIGBY CARMICHAEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Director's details changed for Kenneth James Murdoch on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Registered office address changed from * 12-14 St Andrews Street Peterhead Aberdeenshire AB42 1DS Scotland* on Apr 17, 2012

    1 pagesAD01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Bank House 18 Main Street Longside Peterhead Aberdeenshire AB42 4XL* on May 10, 2011

    1 pagesAD01

    Termination of appointment of Clp Secretaries Limited as a secretary

    2 pagesTM02

    Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on Oct 12, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    Who are the officers of ARRON DIGBY CARMICHAEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Kenneth James
    18 Main Street
    Longside
    AB42 4XL Peterhead
    The Bank House
    Aberdeenshire
    Scotland
    Director
    18 Main Street
    Longside
    AB42 4XL Peterhead
    The Bank House
    Aberdeenshire
    Scotland
    ScotlandBritishCompany Manager49634370002
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Who are the persons with significant control of ARRON DIGBY CARMICHAEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth James Murdoch
    18 Main Street
    Longside
    AB42 4XL Peterhead
    The Bank House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    18 Main Street
    Longside
    AB42 4XL Peterhead
    The Bank House
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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