AR SCOTLAND LTD

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

    Company NameAR SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC646638
    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 AR SCOTLAND LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is AR SCOTLAND LTD located?

    Registered Office Address
    Central Chambers 93 Hope Street
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for AR SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of Abdul Rehman as a person with significant control on Dec 14, 2021

    2 pagesPSC01

    Appointment of Mr Abdul Rehman as a director on Dec 14, 2021

    2 pagesAP01

    Termination of appointment of Usman Wali as a director on Dec 14, 2021

    1 pagesTM01

    Cessation of Usman Wali as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Confirmation statement made on May 30, 2021 with updates

    4 pagesCS01

    Notification of Usman Wali as a person with significant control on Jul 01, 2021

    2 pagesPSC01

    Cessation of Imran Tahir as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Termination of appointment of Imran Tahir as a director on Jul 01, 2021

    1 pagesTM01

    Appointment of Mr Usman Wali as a director on Jul 01, 2021

    2 pagesAP01

    Confirmation statement made on May 30, 2020 with updates

    4 pagesCS01

    Cessation of Abdul Rehman as a person with significant control on May 29, 2020

    1 pagesPSC07

    Notification of Imran Tahir as a person with significant control on May 29, 2020

    2 pagesPSC01

    Termination of appointment of Abdul Rehman as a director on May 29, 2020

    1 pagesTM01

    Appointment of Mr Imran Tahir as a director on Feb 24, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of AR SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Abdul
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Director
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    ScotlandBritish290543720001
    REHMAN, Abdul
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Director
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    United KingdomBritish155404860001
    TAHIR, Imran
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Director
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    ScotlandBritish269941360001
    WALI, Usman
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Director
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    ScotlandBritish284957190001

    Who are the persons with significant control of AR SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Rehman
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Dec 14, 2021
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    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 Usman Wali
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Jul 01, 2021
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    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.
    Mr Imran Tahir
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    May 29, 2020
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Rehman
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Nov 08, 2019
    2nd Floor, Suite 165a
    G2 6LD Glasgow
    Central Chambers 93 Hope Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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