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ARNHALL INVESTMENTS LIMITED

ARNHALL INVESTMENTS LIMITED

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

    • Overview

    Company NameARNHALL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662542
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARNHALL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARNHALL INVESTMENTS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNHALL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ARNHALL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ARNHALL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Notification of Samantha May Cowie as a person with significant control on Sep 22, 2023

    		2 pagesPSC01

    Cessation of Tracy Cowie as a person with significant control on Sep 22, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Alterations to floating charge SC6625420007

    		16 pages466(Scot)

    Alterations to floating charge SC6625420008

    		16 pages466(Scot)

    Registration of charge SC6625420007, created on Mar 29, 2021

    		17 pagesMR01

    Registration of charge SC6625420008, created on Mar 29, 2021

    		17 pagesMR01

    Registration of charge SC6625420003, created on Apr 02, 2021

    		4 pagesMR01

    Registration of charge SC6625420004, created on Apr 02, 2021

    		4 pagesMR01

    Registration of charge SC6625420005, created on Apr 02, 2021

    		4 pagesMR01

    Registration of charge SC6625420006, created on Apr 02, 2021

    		4 pagesMR01

    Registration of charge SC6625420001, created on Mar 29, 2021

    		16 pagesMR01

    Registration of charge SC6625420002, created on Mar 29, 2021

    		16 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARNHALL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Tracy
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish85498430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARNHALL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha May Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 22, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		May 29, 2020
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: Scottish
    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.
    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.
    • license: CC0