Company Information for

ARNLEA SYSTEMS LIMITED

JOHNSTONE HOUSE, 50-54 ROSE STREET, ABERDEEN, AB10 1UD,

Company Registration Number

SC219433

Private Limited Company

Active

About Arnlea Systems Ltd

ARNLEA SYSTEMS LIMITED was founded on 2001-05-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Arnlea Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ARNLEA SYSTEMS LIMITED
Legal Registered Office
JOHNSTONE HOUSE
50-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB10
Contact details
Telephone
01467 623477

Filing Information

Company NumberSC219433
Date formed2001-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 14:21:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Simon Lai Company Secretary 2014-05-30
Jeremy Simon Lai Director COMPANY DIRECTOR 2014-05-30 SCOTLAND
Allan James Merritt Director COMPANY DIRECTOR 2013-05-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin John Slowey Director 2014-05-30 2015-01-28
Burnett & Reid Llp Company Secretary 2014-03-10 2014-05-30
Mark James Cavanagh Director 2011-03-24 2014-05-30
Peterkins Services Limited Company Secretary 2011-03-24 2014-03-10
Kevin Boyd Director 2012-01-12 2013-05-06
Ian Alexander Suttie Director 2001-09-19 2011-03-24
Steven Richard George Company Secretary 2008-01-09 2009-07-17
Steven Macdonald Mearns Company Secretary 2006-08-31 2008-01-09
Paull & Williamsons Company Secretary 2001-09-19 2006-08-31
David Chandler Director 2001-09-19 2003-01-29
John Robert Clark Director 2001-09-19 2002-12-19
P & W Secretaries Limited Nominated Secretary 2001-05-22 2001-09-19
P & W Directors Limited Nominated Director 2001-05-22 2001-09-19

Related Directorships for Jeremy Simon Lai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Simon Lai ABSOLUTELY RELATIVE LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
Jeremy Simon Lai NEXUS AB HOLDINGS LIMITEDDirector 2014-05-30 CURRENT 2011-06-03 Dissolved 2016-02-09
Jeremy Simon Lai WGP (ABERDEEN) LIMITEDDirector 2014-05-30 CURRENT 2011-03-09 Dissolved 2016-02-09
Jeremy Simon Lai ARNLEA NEXUS LIMITEDDirector 2014-05-30 CURRENT 2010-04-13 Active

Related Directorships for Allan James Merritt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan James Merritt NEXUS AB HOLDINGS LIMITEDDirector 2014-05-30 CURRENT 2011-06-03 Dissolved 2016-02-09
Allan James Merritt WGP (ABERDEEN) LIMITEDDirector 2014-05-30 CURRENT 2011-03-09 Dissolved 2016-02-09
Allan James Merritt ARNLEA NEXUS LIMITEDDirector 2014-05-30 CURRENT 2010-04-13 Active
Allan James Merritt ARNLEA HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
Allan James Merritt OTTICA LIMITEDDirector 2005-10-10 CURRENT 2005-10-03 Dissolved 2016-05-24