ARBUTHNOT WALLING LTD

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

    Company NameARBUTHNOT WALLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520262
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARBUTHNOT WALLING LTD?

    • Other building completion and finishing (43390) / Construction

    Where is ARBUTHNOT WALLING LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARBUTHNOT WALLING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Appointment of Mr James Arbuthnot as a director on Nov 28, 2015

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Nov 13, 2015

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 13, 2015

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Nov 13, 2015

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 13, 2015

    1 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ARBUTHNOT WALLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUTHNOT, James
    Alder Road
    Cumbernauld
    G67 3AE Glasgow
    91
    Scotland
    Director
    Alder Road
    Cumbernauld
    G67 3AE Glasgow
    91
    Scotland
    ScotlandBritish203074620001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of ARBUTHNOT WALLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arbuthnot
    Alder Road
    Cumbernauld
    G67 3AE Glasgow
    91
    Scotland
    Jul 01, 2016
    Alder Road
    Cumbernauld
    G67 3AE Glasgow
    91
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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