ARC HOMES LIMITED

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

    Company NameARC HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314867
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARC HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ARC HOMES LIMITED located?

    Registered Office Address
    1 Cambuslang Road
    G32 8NB Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ARC HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Bernard Rooney on May 08, 2015

    1 pagesCH03

    Director's details changed for Mr Alastair George Watt Wylie on May 08, 2015

    2 pagesCH01

    Director's details changed for Mr Bernard Rooney on May 08, 2015

    2 pagesCH01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages410(Scot)

    Who are the officers of ARC HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Bernard
    Cambuslang Road
    G32 8NB Glasgow
    1
    Strathclyde
    Secretary
    Cambuslang Road
    G32 8NB Glasgow
    1
    Strathclyde
    British1354150007
    ROONEY, Bernard
    Cambuslang Road
    G32 8NB Glasgow
    1
    Strathclyde
    Director
    Cambuslang Road
    G32 8NB Glasgow
    1
    Strathclyde
    ScotlandBritish1354150008
    WYLIE, Alastair George Watt
    Cambuslang Road
    G32 8NB Glasgow
    1
    Strathclyde
    Director
    Cambuslang Road
    G32 8NB Glasgow
    1
    Strathclyde
    ScotlandBritish953640003
    MCGLYNN, John
    55 Clark Street
    PA3 1QS Paisley
    Secretary
    55 Clark Street
    PA3 1QS Paisley
    British102384480001
    MCGLYNN, John
    55 Clark Street
    PA3 1QS Paisley
    Director
    55 Clark Street
    PA3 1QS Paisley
    United KingdomBritish102384480001
    PATERSON, James
    Stronafyne Cottage
    G83 7AJ Arrochar
    Argyll & Bute
    Director
    Stronafyne Cottage
    G83 7AJ Arrochar
    Argyll & Bute
    British88348820002

    Who are the persons with significant control of ARC HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ccg (Scotland) Limited
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    May 01, 2016
    Cambuslang Road
    G32 8NB Glasgow
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc056810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ARC HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 26, 2009
    Delivered On Mar 11, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 11, 2009Registration of a charge (410)

    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