Active - Proposal to Strike off
Company Information for ARTHUR & COMPANY LIMITED
61 DUBLIN STREET, EDINBURGH, EH3 6NL,
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Company Registration Number
SC118835
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARTHUR & COMPANY LIMITED | |
Legal Registered Office | |
61 DUBLIN STREET EDINBURGH EH3 6NL Other companies in EH3 | |
Company Number | SC118835 | |
---|---|---|
Company ID Number | SC118835 | |
Date formed | 1989-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 23:31:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTHUR & COMPANY INC. | 116 FIRST ST LA CONNER WA 98257 | Dissolved | Company formed on the 1990-03-05 | |
ARTHUR & COMPANY (HK) LIMITED | Dissolved | Company formed on the 1991-06-06 | ||
ARTHUR & COMPANY (HK) LIMITED | Active | Company formed on the 2000-09-27 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE NINA ANNALY |
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CAROLINE NINA ANNALY |
||
ARTHUR & COMPANY (HK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN GARNETT |
Company Secretary | ||
ADRIAN CHARLES HUGH GARNETT |
Director | ||
ELIZABETH ANN GARNETT |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COILSFIELD ESTATE COMPANY LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1986-06-03 | Active - Proposal to Strike off | |
COILSFIELD ESTATE COMPANY LIMITED | Director | 2005-05-09 | CURRENT | 1986-06-03 | Active - Proposal to Strike off | |
COILSFIELD ESTATE COMPANY LIMITED | Director | 2005-05-09 | CURRENT | 1986-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
TM02 | Termination of appointment of Caroline Nina Annaly on 2022-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NINA ANNALY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES HUGH GARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH02 | Director's details changed for Arthur & Company (Hk) Limited on 2018-08-31 | |
CH02 | Director's details changed for Arthur & Company (Hk) Limited on 2018-07-16 | |
PSC04 | Change of details for Mr Adrian Charles Hugh Garnett as a person with significant control on 2018-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES HUGH GARNETT | |
PSC07 | CESSATION OF ARTHUR & COMPANY HK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH02 | Director's details changed for Arthur & Company (Hk) Limited on 2017-11-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 FULL LIST | |
AR01 | 14/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lady Caroline Nina Annaly on 2012-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LADY CAROLINE NINA ANNALY on 2012-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLINE NINA ANNALY / 14/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LADY CAROLINE NINA ANNALY / 14/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR & COMPANY (HK) LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLINE NINA ANNALY / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR & COMPANY (HK) LIMITED / 04/11/2008 | |
363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 186 BATH STREET GLASGOW G2 4HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ | |
363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARTHUR & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |