GEORGE ARDEN LTD.
Overview
| Company Name | GEORGE ARDEN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255256 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE ARDEN LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is GEORGE ARDEN LTD. located?
| Registered Office Address | 1 Orchard Street ML1 3JE Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE ARDEN LTD.?
| Company Name | From | Until |
|---|---|---|
| NORTHCLAN LIMITED | Sep 03, 2003 | Sep 03, 2003 |
What are the latest accounts for GEORGE ARDEN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for GEORGE ARDEN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from J.M. Simpson & Co Accountants 1206 Tollcross Road Glasgow G32 8HH to 1 Orchard Street Motherwell ML1 3JE on Nov 17, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Mark George Carter as a person with significant control on Sep 02, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark George Carter as a person with significant control on Sep 02, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mark George Carter on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of GEORGE ARDEN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Mark George | Director | Hazelwood Avenue Newton Mearns G77 5RA Glasgow 72 Scotland | Scotland | British | 94480870003 | |||||||||||
| CARTER, Brooke Arden | Secretary | 126 Bowhouse Drive G45 0NB Glasgow Lanarkshire | British | 94481100001 | ||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||
| J.M.SIMPSON & CO | Secretary | 1206 Tollcross Road G32 8HH Glasgow Strathclyde |
| 76324870001 | ||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GEORGE ARDEN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark George Carter | Sep 01, 2016 | Orchard Street ML1 3JE Motherwell 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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