ARNHALL TRADING CO LIMITED

ARNHALL TRADING CO LIMITED

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

    Company NameARNHALL TRADING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC663323
    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 ARNHALL TRADING CO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARNHALL TRADING CO LIMITED located?

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

    What are the latest filings for ARNHALL TRADING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Notification of Kevin Reid as a person with significant control on Jun 10, 2020

    2 pagesPSC01

    Appointment of Mr Kevin James Reid as a director on Jun 10, 2020

    2 pagesAP01

    Termination of appointment of Tracy Cowie as a director on Jun 10, 2020

    1 pagesTM01

    Cessation of Tracy Cowie as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of ARNHALL TRADING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Kevin James
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritish124781590001
    COWIE, Tracy
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritish85498430002

    Who are the persons with significant control of ARNHALL TRADING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James Reid
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Jun 10, 2020
    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.
    • 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.
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Jun 08, 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.

    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