ARL PROPERTY SERVICES LTD

ARL PROPERTY SERVICES LTD

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

    Company NameARL PROPERTY SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC432725
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARL PROPERTY SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARL PROPERTY SERVICES LTD located?

    Registered Office Address
    9d Scotsfir Crescent
    Scotsfir Crescent
    AB41 9JN Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARL PROPERTY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ARL OFFSHORE LIMITEDSep 18, 2012Sep 18, 2012

    What are the latest accounts for ARL PROPERTY SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for ARL PROPERTY SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 18, 2022
    Next Confirmation Statement DueOct 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2021
    OverdueYes

    What are the latest filings for ARL PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU to 9D Scotsfir Crescent Scotsfir Crescent Ellon AB41 9JN on Apr 30, 2025

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Ritchie as a director on Aug 31, 2020

    1 pagesTM01

    Cessation of Andrew Craig Ritchie as a person with significant control on Aug 31, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Termination of appointment of Stephanie Ritchie as a director on May 31, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed arl offshore LIMITED\certificate issued on 14/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2015

    RES15

    Appointment of Miss Stephanie Ritchie as a director on Mar 01, 2015

    2 pagesAP01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Who are the officers of ARL PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Lynne
    Scotsfir Crescent
    AB41 9JN Ellon
    9d Scotsfir Crescent
    Scotland
    Secretary
    Scotsfir Crescent
    AB41 9JN Ellon
    9d Scotsfir Crescent
    Scotland
    British172556900001
    RITCHIE, Lynne
    Scotsfir Crescent
    AB41 9JN Ellon
    9d Scotsfir Crescent
    Scotland
    Director
    Scotsfir Crescent
    AB41 9JN Ellon
    9d Scotsfir Crescent
    Scotland
    ScotlandBritish172484030001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    172143780001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    RITCHIE, Andrew
    Broad Street
    AB43 9AU Fraserburgh
    79
    United Kingdom
    Director
    Broad Street
    AB43 9AU Fraserburgh
    79
    United Kingdom
    ScotlandBritish43882300005
    RITCHIE, Stephanie
    Broad Street
    AB43 9AU Fraserburgh
    79
    Director
    Broad Street
    AB43 9AU Fraserburgh
    79
    ScotlandBritish196486810001

    Who are the persons with significant control of ARL PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Craig Ritchie
    Broad Street
    AB43 9AU Fraserburgh
    79
    Sep 18, 2016
    Broad Street
    AB43 9AU Fraserburgh
    79
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynne Ritchie
    Scotsfir Crescent
    AB41 9JN Ellon
    9d Scotsfir Crescent
    Scotland
    Sep 18, 2016
    Scotsfir Crescent
    AB41 9JN Ellon
    9d Scotsfir Crescent
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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