AROSFIELD MANAGEMENT LTD
Overview
| Company Name | AROSFIELD MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261997 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AROSFIELD MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AROSFIELD MANAGEMENT LTD located?
| Registered Office Address | Westerwood House Aros Field East Comrie PH6 2GA Crieff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AROSFIELD MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SCS SECURITY DESIGN LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for AROSFIELD MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AROSFIELD MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for AROSFIELD MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Arran House Arran Road Perth Perthshire PH1 3DZ to Westerwood House Aros Field East Comrie Crieff PH6 2GA on Mar 16, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed scs security design LIMITED\certificate issued on 15/03/23 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for Mrs Verona Gibson on Mar 08, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Alan Gibson on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Verona Gibson as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Alan Gibson as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AROSFIELD MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Verona | Secretary | Aros Field East Comrie PH6 2GA Crieff Westerwood House Scotland | 304185360001 | |||||||
| GIBSON, Paul Alan | Director | Aros Field East Comrie PH6 2GA Crieff Westerwood House Scotland | Scotland | British | Company Director | 1274490007 | ||||
| GIBSON, Paul Alan | Secretary | Macrosty Gardens PH7 4LP Crieff 13 Perthshire Scotland | British | Company Director | 1274490004 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| WARRE, George Dominic Macintosh | Director | Tullibardine House PH3 1JX Auchterarder Tayside | British | Director | 17714250001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of AROSFIELD MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Alan Gibson | Jan 15, 2017 | Aros Field East Comrie PH6 2GA Crieff Westerwood House 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