ARROWHEAD SCOTLAND LIMITED

ARROWHEAD SCOTLAND LIMITED

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

    Company NameARROWHEAD SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249059
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARROWHEAD SCOTLAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARROWHEAD SCOTLAND LIMITED located?

    Registered Office Address
    Unit 31, Coatbridge Business Centre
    204 Main Street
    ML5 3RB Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROWHEAD SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ARROWHEAD SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for ARROWHEAD SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Registered office address changed from 33 Laird Street Coatbridge North Lanarkshire ML5 3LW to Unit 31, Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB on Jul 29, 2024

    1 pagesAD01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Mary Bett as a person with significant control on Sep 07, 2019

    2 pagesPSC04

    Change of details for Mrs Mary Bett as a person with significant control on Mar 30, 2022

    2 pagesPSC04

    Director's details changed for Mary Gillies Bett on Mar 30, 2022

    2 pagesCH01

    Change of details for Mrs Mary Bett as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Director's details changed for Mary Gillies Bett on Feb 01, 2021

    2 pagesCH01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    4 pagesCS01

    Cessation of Jack Muir Bett as a person with significant control on Nov 22, 2018

    1 pagesPSC07

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Termination of appointment of Jack Muir Bett as a secretary on Nov 22, 2018

    1 pagesTM02

    Termination of appointment of Jack Muir Bett as a director on Nov 22, 2018

    1 pagesTM01

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of ARROWHEAD SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETT, Mary Gillies
    204 Main Street
    ML5 3RB Coatbridge
    Unit 31, Coatbridge Business Centre
    Scotland
    Director
    204 Main Street
    ML5 3RB Coatbridge
    Unit 31, Coatbridge Business Centre
    Scotland
    United KingdomBritish69432590009
    BETT, Jack Muir
    1 Garfield Place
    Campsie Gait
    G33 6EG Stepps
    Secretary
    1 Garfield Place
    Campsie Gait
    G33 6EG Stepps
    British69432600002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BETT, Jack Muir
    1 Garfield Place
    Campsie Gait
    G33 6EG Stepps
    Director
    1 Garfield Place
    Campsie Gait
    G33 6EG Stepps
    ScotlandBritish69432600002

    Who are the persons with significant control of ARROWHEAD SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Muir Bett
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    Apr 06, 2016
    33 Laird Street
    Coatbridge
    ML5 3LW North Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Bett
    204 Main Street
    ML5 3RB Coatbridge
    Unit 31, Coatbridge Business Centre
    Scotland
    Apr 06, 2016
    204 Main Street
    ML5 3RB Coatbridge
    Unit 31, Coatbridge Business Centre
    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.

    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