ARP (SCOTLAND) LTD.

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

    Company NameARP (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355217
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARP (SCOTLAND) LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARP (SCOTLAND) LTD. located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARP (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ARP (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Registered office address changed from 1875 Great Western Road Glasgow G13 2YD to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 03, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Veronica Rennie as a director

    1 pagesTM01

    Termination of appointment of Pamela Rennie as a director

    1 pagesTM01

    Who are the officers of ARP (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, Albert
    39 Kilgraston Road
    PA11 3EN Bridge Of Weir
    Hazel Grove
    Renfrewshire
    Director
    39 Kilgraston Road
    PA11 3EN Bridge Of Weir
    Hazel Grove
    Renfrewshire
    ScotlandBritishBusiness Executive37017870002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritishBusiness Executive44652340001
    RENNIE, Allan John
    North View Road
    PA11 3EX Bridge Of Weir
    Stormont House
    Renfrewshire
    Director
    North View Road
    PA11 3EX Bridge Of Weir
    Stormont House
    Renfrewshire
    ScotlandBritishDental Surgeon137545420001
    RENNIE, Pamela
    Huntingdon Place
    EH7 4AX Edinburgh
    13/8
    Director
    Huntingdon Place
    EH7 4AX Edinburgh
    13/8
    United KingdomBritishConsultant137175580001
    RENNIE, Veronica
    39 Kilgraston Road
    PA11 3EN Bridge Of Weir
    Hazel Grove
    Renfrewshire
    Director
    39 Kilgraston Road
    PA11 3EN Bridge Of Weir
    Hazel Grove
    Renfrewshire
    ScotlandBritishBusiness Executive136859140001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Who are the persons with significant control of ARP (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Rennie
    39 Kilgraston Road
    PA11 3EN Bridge Of Weir
    Hazel Grove
    Scotland
    Apr 06, 2016
    39 Kilgraston Road
    PA11 3EN Bridge Of Weir
    Hazel Grove
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ARP (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2023Due to be dissolved on
    Feb 24, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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