ARECIBO - SEARCHING FOR STARS LIMITED

Overview

Company Name	ARECIBO - SEARCHING FOR STARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC490049
Jurisdiction	Scotland
Date of Creation	Oct 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARECIBO - SEARCHING FOR STARS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is ARECIBO - SEARCHING FOR STARS LIMITED located?

Registered Office Address	3 Clairmont Gardens G3 7LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ARECIBO - SEARCHING FOR STARS LIMITED?

Previous Company Names
Company Name	From	Until
ARECIBO HR SERVICES LIMITED	Nov 25, 2014	Nov 25, 2014
DMWS 1048 LIMITED	Oct 29, 2014	Oct 29, 2014

What are the latest accounts for ARECIBO - SEARCHING FOR STARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2025
Next Accounts Due On	Jun 25, 2026
Last Accounts
Last Accounts Made Up To	Sep 25, 2024

What is the status of the latest confirmation statement for ARECIBO - SEARCHING FOR STARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for ARECIBO - SEARCHING FOR STARS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	Total exemption full accounts made up to Sep 25, 2024	11 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Sep 25, 2023	11 pages	AA

Oct 07, 2024	legacy	1 pages	AGREEMENT2

Oct 07, 2024	legacy	3 pages	GUARANTEE2

Nov 21, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Sep 25, 2022	9 pages	AA

Dec 06, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Sep 25, 2021	10 pages	AA

Apr 07, 2022	Notification of Monument Leisure Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 05, 2022	Cessation of Monument Leisure Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 25, 2022	Accounts for a small company made up to Sep 26, 2020	12 pages	AA

Dec 21, 2021	Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021	1 pages	AA01

Nov 12, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

May 12, 2021	Accounts for a small company made up to Sep 27, 2019	12 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Nov 21, 2019	Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019	1 pages	AA01

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a small company made up to Mar 28, 2018	7 pages	AA

Mar 11, 2019	Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018	1 pages	AA01

View All Filings

Who are the officers of ARECIBO - SEARCHING FOR STARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLIES, Iain

Mar 13, 2015

Director

Clairmont Gardens

G3 7LW Glasgow

Scotland

British

1962-3

436470002

SMITH, Gerard Henry

Mar 13, 2015

Director

Clairmont Gardens

G3 7LW Glasgow

United Kingdom

British

1950-8

169821320001

DM COMPANY SERVICES LIMITED

Oct 29, 2014

Mar 13, 2015

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

GILCHRIST, Ewan Caldwell

Oct 29, 2014

Mar 13, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1969-5

88983380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARECIBO - SEARCHING FOR STARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monument Leisure Limited

Apr 06, 2016

Glensburgh Road

FK3 8XJ Grangemouth

Grange Manor Hotel

Stirlingshire

Scotland

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom - Scotland
Place Registered	Companies House
Registration Number	Sc166905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Monument Leisure Holdings Limited

Apr 06, 2016

Glensburgh Road

FK3 8XJ Grangemouth

Grange Manor Hotel

Stirlingshire

Scotland

Yes

Legal Form	Corporate
Legal Authority	United Kingdom - Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Monument Leisure Holdings Limited

Apr 06, 2016

Glensburgh Road

FK3 8XJ Grangemouth

Grange Manor Hotel

Stirling

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Edinburgh
Registration Number	Sc343464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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