ARP GLASGOW LIMITED

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

    Company NameARP GLASGOW LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC604291
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARP GLASGOW LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARP GLASGOW LIMITED located?

    Registered Office Address
    Unit 8 - 10 Hindsland Road
    Larkhall Industrial Estate
    ML9 2PA Larkhall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARP GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    W F HOLDINGS (SCOTLAND) LIMITEDAug 03, 2018Aug 03, 2018

    What are the latest accounts for ARP GLASGOW LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ARP GLASGOW LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2023
    Next Confirmation Statement DueNov 27, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2022
    OverdueYes

    What are the latest filings for ARP GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Anderson Street Airdrie ML6 0AA Scotland to Unit 8 - 10 Hindsland Road Larkhall Industrial Estate Larkhall ML9 2PA on Sep 27, 2023

    1 pagesAD01

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW Scotland to 1 Anderson Street Airdrie ML6 0AA on Mar 24, 2021

    1 pagesAD01

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2019

    RES15

    Termination of appointment of John Devlin as a director on Oct 10, 2019

    1 pagesTM01

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Notification of Debbie Park as a person with significant control on Oct 10, 2019

    2 pagesPSC01

    Cessation of William Farmer as a person with significant control on Oct 10, 2019

    1 pagesPSC07

    Appointment of Mrs Debbie Park as a director on Oct 10, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Appointment of Mr John Devlin as a director on Oct 02, 2019

    2 pagesAP01

    Termination of appointment of William Farmer as a director on Oct 02, 2019

    1 pagesTM01

    Registered office address changed from 11 Red Tree Business Suite Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW on Oct 02, 2019

    1 pagesAD01

    Termination of appointment of William Farmer as a secretary on Oct 02, 2019

    1 pagesTM02

    Confirmation statement made on Aug 02, 2019 with updates

    4 pagesCS01

    Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow Lanarkshire G71 8RW Scotland to 11 Red Tree Business Suite Stonelaw Road Rutherglen Glasgow G73 3TW on Aug 03, 2018

    1 pagesAD01

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2018

    Statement of capital on Aug 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ARP GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Debbie
    Hindsland Road
    Larkhall Industrial Estate
    ML9 2PA Larkhall
    Unit 8 - 10
    United Kingdom
    Director
    Hindsland Road
    Larkhall Industrial Estate
    ML9 2PA Larkhall
    Unit 8 - 10
    United Kingdom
    ScotlandBritish264333650001
    FARMER, William
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    Secretary
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    249077010001
    DEVLIN, John
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Scotland
    Director
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Scotland
    United KingdomBritish178704050001
    FARMER, William
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    Director
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    ScotlandBritish140188710001

    Who are the persons with significant control of ARP GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debbie Park
    Hindsland Road
    Larkhall Industrial Estate
    ML9 2PA Larkhall
    Unit 8 - 10
    United Kingdom
    Oct 10, 2019
    Hindsland Road
    Larkhall Industrial Estate
    ML9 2PA Larkhall
    Unit 8 - 10
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Farmer
    Fairyknowe Gardens
    G71 8RW Glasgow
    7
    Scotland
    Aug 03, 2018
    Fairyknowe Gardens
    G71 8RW Glasgow
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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