ARO ASSETS LIMITED

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

    Company NameARO ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC798915
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARO ASSETS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is ARO ASSETS LIMITED located?

    Registered Office Address
    Lower Ground Floor 5 Eagle Street
    Port Dundas
    G4 9XA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARO ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARO PACKAGING SCOTLAND LIMITEDFeb 27, 2024Feb 27, 2024
    AROPACK SCOTLAND LIMITEDFeb 13, 2024Feb 13, 2024

    What are the latest accounts for ARO ASSETS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 13, 2025

    What is the status of the latest confirmation statement for ARO ASSETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for ARO ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 4 21 James Street Righead Industrial Estate Bellshill Glasgow ML4 3LU United Kingdom to Lower Ground Floor 5 Eagle Street Port Dundas Glasgow G4 9XA on Dec 01, 2025

    1 pagesAD01

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Termination of appointment of Laurence Alexander Smith as a director on Jun 24, 2024

    1 pagesTM01

    Termination of appointment of Philip Cole as a director on Apr 05, 2024

    1 pagesTM01

    Appointment of Mr Laurence Alexander Smith as a director on Mar 25, 2024

    2 pagesAP01

    Appointment of Mr Philip Cole as a director on Mar 25, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 2
    3 pagesSH01

    Certificate of change of name

    Company name changed aro packaging scotland LIMITED\certificate issued on 29/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2024

    RES15

    Certificate of change of name

    Company name changed aropack scotland LIMITED\certificate issued on 27/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2024

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2024

    Statement of capital on Feb 13, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ARO ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Alan Robert
    5 Eagle Street
    Port Dundas
    G4 9XA Glasgow
    Lower Ground Floor
    Scotland
    Director
    5 Eagle Street
    Port Dundas
    G4 9XA Glasgow
    Lower Ground Floor
    Scotland
    ScotlandScottish268041410001
    COLE, Philip
    21 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    Unit 4
    Glasgow
    United Kingdom
    Director
    21 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    Unit 4
    Glasgow
    United Kingdom
    ScotlandBritish62341560002
    SMITH, Laurence Alexander
    21 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    Unit 4
    Glasgow
    United Kingdom
    Director
    21 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    Unit 4
    Glasgow
    United Kingdom
    ScotlandBritish321051940001

    Who are the persons with significant control of ARO ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robert Oliver
    5 Eagle Street
    Port Dundas
    G4 9XA Glasgow
    Lower Ground Floor
    Scotland
    Feb 13, 2024
    5 Eagle Street
    Port Dundas
    G4 9XA Glasgow
    Lower Ground Floor
    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.

    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