ARLA FOODS GP LIMITED
Overview
| Company Name | ARLA FOODS GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC550037 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLA FOODS GP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ARLA FOODS GP LIMITED located?
| Registered Office Address | Priestdykes DG11 1LW Lockerbie Dumfriesshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARLA FOODS GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARLA FOODS GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for ARLA FOODS GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 109 pages | AA | ||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Ivar Andreas Vatne as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Appointment of Simon Kin-Man Ho as a director on Mar 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Termination of appointment of Peter Istrup as a secretary on Apr 12, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Peter Istrup as a secretary on May 16, 2017 | 3 pages | AP03 | ||
Appointment of Mr Ivar Andreas Vatne as a director on May 16, 2017 | 3 pages | AP01 | ||
Who are the officers of ARLA FOODS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, John Steven | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House Yorkshire United Kingdom | United Kingdom | British | Trustee Director | 218320290001 | ||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | Finance Director | 311453400002 | ||||
| CLAY, Benjamin James | Secretary | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House Yorkshire United Kingdom | 218320310001 | |||||||
| ISTRUP, Peter | Secretary | DG11 1LW Lockerbie Priestdykes Dumfriesshire United Kingdom | 233214820001 | |||||||
| CLAY, Benjamin James | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House Yorkshire United Kingdom | United Kingdom | British | Solicitor | 218320300001 | ||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | Director | 257465280003 | ||||
| VATNE, Ivar Andreas | Director | DG11 1LW Lockerbie Priestdykes Dumfriesshire United Kingdom | England | Norwegian | Director | 225152530001 |
Who are the persons with significant control of ARLA FOODS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Plc | Nov 11, 2016 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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