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Company Information for

ARL HOLDINGS LIMITED

IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE,
Company Registration Number
SC178120
Private Limited Company
Active

Company Overview

About Arl Holdings Ltd
ARL HOLDINGS LIMITED was founded on 1997-08-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Arl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARL HOLDINGS LIMITED
 
Legal Registered Office
IRVIN HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
ABERDEENSHIRE
AB12 3LE
Other companies in AB12
 
Filing Information
Company Number SC178120
Company ID Number SC178120
Date formed 1997-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-03 19:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARL HOLDINGS LIMITED
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Companies with same name ARL HOLDINGS LIMITED
The following companies were found which have the same name as ARL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARL HOLDINGS I, LLC 16 SUMMERSKY CIRCLE RANCHO MIRAGE CA 92270 CANCELED Company formed on the 2005-09-16
ARL HOLDINGS, LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FORFEITED Company formed on the 2012-11-27
ARL HOLDINGS LIMITED 600 CAPITAL PLACE 9707 - 110 STREET EDMONTON ALBERTA T5K 2L9 Active Company formed on the 2006-01-17
ARL HOLDINGS LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Merge Dissolved Company formed on the 2005-06-17
ARL HOLDINGS INC Delaware Unknown
ARL HOLDINGS LLC 1515 55 STREET Kings BROOKLYN NY 11219 Active Company formed on the 2017-04-21
ARL HOLDINGS, LLC 2222 Second Street Fort Myers FL 33901 Active Company formed on the 2014-10-03
ARL HOLDINGS GROUP INC. 16 SOUTH PALAFOX PLACE 2ND FLOOR PENSACOLA FL 32502 Active Company formed on the 2013-03-26
ARL HOLDINGS, INC. NEW WORLD TOWER BUILDING #2608 MIAMI FL 33132 Inactive Company formed on the 2000-01-25
ARL HOLDINGS INC Georgia Unknown
ARL HOLDINGS LLC Georgia Unknown
ARL HOLDINGS LTD. Active Company formed on the 2011-10-19
ARL HOLDINGS LTD 237 WESTCOMBE HILL LONDON SE3 7DW Active Company formed on the 2019-12-16
ARL HOLDINGS INC Georgia Unknown
ARL HOLDINGS LLC Georgia Unknown
ARL HOLDINGS LLC 5900 BALCONES DR # 4646 AUSTIN TX 78731 Active Company formed on the 2023-12-12

Company Officers of ARL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CLARK STILL
 Company Secretary 2018-01-12
GEORGE CLARK STILL
 Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARLES MACLEAN
 Company Secretary 2012-01-01 2018-01-12
WILLIAM CHARLES MACLEAN
 Director 2012-01-01 2018-01-12
CRAIG JOHN LENNOX
 Director 2012-10-01 2013-11-07
JOSEPH MURDOCH
 Director 2007-11-30 2012-09-30
ERIC ARCHIBALD FERGUSON
 Company Secretary 2007-11-30 2011-12-31
ERIC ARCHIBALD FERGUSON
 Director 2007-11-30 2011-12-31
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-11-07 2007-11-30
LEONARD LAURENCE HUBERT
 Director 1997-09-30 2007-11-30
IAIN SMITH AND COMPANY
 Company Secretary 1997-08-20 2007-11-07
COLIN GORDON HOBKIRK
 Director 1997-08-20 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CLARK STILL VERTECH-IRVIN LIMITED Director 2018-01-12 CURRENT 2007-10-02 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN FABRICATIONS LIMITED Director 2018-01-12 CURRENT 1978-01-04 Active - Proposal to Strike off
GEORGE CLARK STILL A.& R.HEPBURN (ENGINEERING) LIMITED Director 2018-01-12 CURRENT 1978-05-10 Active
GEORGE CLARK STILL RICHARD IRVIN OFFSHORE LIMITED Director 2018-01-12 CURRENT 1977-01-19 Active - Proposal to Strike off
GEORGE CLARK STILL R I COMBINED PARKINSON SERVICES LIMITED Director 2018-01-12 CURRENT 1976-05-19 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN PLATFORM MAINTENANCE LIMITED Director 2018-01-12 CURRENT 1978-05-24 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN (2015) LIMITED Director 2018-01-12 CURRENT 1980-04-03 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN SERVICES LIMITED Director 2018-01-12 CURRENT 1980-05-13 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN (NEWCO) LIMITED Director 2018-01-12 CURRENT 1982-04-20 Active - Proposal to Strike off
GEORGE CLARK STILL FARQUHAR & ROSIE LIMITED Director 2018-01-12 CURRENT 1968-12-11 Active - Proposal to Strike off
GEORGE CLARK STILL ANDERCO (ABERDEEN) LIMITED Director 2018-01-12 CURRENT 1974-12-23 Active
GEORGE CLARK STILL ALERT SEAFOODS(ABERDEEN)LIMITED Director 2018-01-12 CURRENT 1975-12-19 Active
GEORGE CLARK STILL PARKINSON-TWADDLE LIMITED Director 2018-01-12 CURRENT 1978-11-07 Active - Proposal to Strike off
GEORGE CLARK STILL GRAMPIAN MARINE SERVICES LIMITED Director 2018-01-12 CURRENT 1979-01-15 Active - Proposal to Strike off
GEORGE CLARK STILL IRVIN & CLARKE LIMITED Director 2018-01-12 CURRENT 1973-02-01 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN SUSTAINABLE ENERGY LIMITED Director 2014-04-25 CURRENT 2011-03-29 Active - Proposal to Strike off
GEORGE CLARK STILL RICHARD IRVIN & SONS LIMITED Director 2014-04-01 CURRENT 1907-12-31 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-04TM02Termination of appointment of George Clark Still on 2018-12-19
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK STILL
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES MACLEAN
2018-03-23AP03Appointment of Mr George Clark Still as company secretary on 2018-01-12
2018-03-23AP01DIRECTOR APPOINTED MR GEORGE CLARK STILL
2018-03-23TM02Termination of appointment of William Charles Maclean on 2018-01-12
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 80000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 80000
2015-09-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 80000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2012-11-12AP01DIRECTOR APPOINTED MR CRAIG JOHN LENNOX
2012-10-15AR0131/07/12 ANNUAL RETURN FULL LIST
2012-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AP01DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN
2012-01-06AP03Appointment of Mr William Charles Maclean as company secretary
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0131/07/11 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04AR0131/07/10 FULL LIST
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-20363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM IRVIN GROUP COMPLEX ALBERT QUAY ABERDEEN AB11 5ES
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-11225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2007-12-05419a(Scot)DEC MORT/CHARGE *****
2007-12-05419a(Scot)DEC MORT/CHARGE *****
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT
2007-11-13288bSECRETARY RESIGNED
2007-11-06419a(Scot)DEC MORT/CHARGE *****
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-17363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-06363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-14363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-14363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-30363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-09363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-14419a(Scot)DEC MORT/CHARGE *****
1999-08-04363aRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-03-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-16410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-11225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99
1998-08-21410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-14363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to ARL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1998-11-02 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
STANDARD SECURITY 1998-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-02-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-05-31

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 ARL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARL HOLDINGS LIMITED
Trademarks
We have not found any records of ARL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ARL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 3LE