ARBROATH AERIALS LTD

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

    Company NameARBROATH AERIALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325256
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARBROATH AERIALS LTD?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is ARBROATH AERIALS LTD located?

    Registered Office Address
    11 Panbride Road
    DD7 6HS Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBROATH AERIALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARBROATH AERIALS LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for ARBROATH AERIALS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 26, 2024 with updates

    5 pagesCS01

    Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS to 11 Panbride Road Carnoustie Angus DD7 6HS on Jul 13, 2023

    1 pagesAD01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kim Fiona Greta Smith as a secretary on Jun 14, 2020

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Notification of Tony Brown as a person with significant control on Jul 01, 2016

    2 pagesPSC01

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

    4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ARBROATH AERIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, William Anthony
    School Road
    DD11 2LT Arbroath
    18
    Angus
    Director
    School Road
    DD11 2LT Arbroath
    18
    Angus
    United KingdomBritish122413100002
    SMITH, Kim Fiona Greta, Ms.
    School Road
    DD11 2LT Arbroath
    18
    Angus
    Scotland
    Secretary
    School Road
    DD11 2LT Arbroath
    18
    Angus
    Scotland
    British122413130002
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Who are the persons with significant control of ARBROATH AERIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Brown
    School Road
    DD11 2LT Arbroath
    18
    Scotland
    Jul 01, 2016
    School Road
    DD11 2LT Arbroath
    18
    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.

    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