ARC TESTING SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | ARC TESTING SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346384 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARC TESTING SERVICES (SCOTLAND) LIMITED?
- Other construction installation (43290) / Construction
Where is ARC TESTING SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC TESTING SERVICES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for ARC TESTING SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from C/O Rauds Business Solutions Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Oct 09, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Smith as a director on Feb 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Smith as a director on Feb 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel O'regan as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2 Block 3 Inveresk Industrial Estate Musselburgh Midlothian EH21 7UL to C/O Rauds Business Solutions Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Samuel O'regan as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Tevor Okland as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 11, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Samuel O'regan as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 29 York Place Edinburgh EH1 3HP* on Apr 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ARC TESTING SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OKLAND, Tevor | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Spain | British | Company Director | 194584020001 | ||||
| O'REGAN, Samuel Martin Terence | Director | Block 3 Inveresk Industrial Estate EH21 7UL Musselburgh Unit 2 Midlothian Scotland | Scotland | British | Company Director | 179103800001 | ||||
| O'ROURKE, Jamie | Director | Esk Bridge EH26 8QR Penicuik 41 Midlothian | Scotland | Scottish | Company Director | 93953930002 | ||||
| SMITH, David | Director | Block4 Inveresk Industrial Estate EH21 7UL Musselburgh Unit 4 East Lothian Scotland | Scotland | Scottish | Operations Manager | 160687290001 | ||||
| SMITH, Norman | Director | Winton Drive EH34 5AS Pencaitland Beechfield East Lothian | Scotland | British | Electrical Contractor | 131238270001 |
Does ARC TESTING SERVICES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 21, 2011 Delivered On Aug 01, 2011 | 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
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Transactions
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| Floating charge | Created On Aug 27, 2008 Delivered On Aug 30, 2008 | 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
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Transactions
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Does ARC TESTING SERVICES (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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