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Company Information for

ARB (SCOTLAND) INVESTMENTS LIMITED

RUBY HOUSE 9 LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TY,
Company Registration Number
SC593601
Private Limited Company
Active

Company Overview

About Arb (scotland) Investments Ltd
ARB (SCOTLAND) INVESTMENTS LIMITED was founded on 2018-04-06 and has its registered office in Dundee. The organisation's status is listed as "Active". Arb (scotland) Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARB (SCOTLAND) INVESTMENTS LIMITED
 
Legal Registered Office
RUBY HOUSE 9 LUNA PLACE
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1TY
 
Filing Information
Company Number SC593601
Company ID Number SC593601
Date formed 2018-04-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 04/05/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:19:58
Primary Source:Companies House
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Company Officers of ARB (SCOTLAND) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROIALL BANKS
 Director 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROIALL BANKS HUNGRY BOY PLAY LIMITED Director 2017-02-28 CURRENT 2016-04-22 Active
ANTHONY ROIALL BANKS ARB PROPERTIES (SCOTLAND) LTD Director 2017-02-17 CURRENT 2017-02-17 Active
ANTHONY ROIALL BANKS B2 MANAGEMENT SERVICES LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
ANTHONY ROIALL BANKS GLENS CARE MANAGEMENT LIMITED Director 2007-12-11 CURRENT 1998-10-29 Dissolved 2016-06-28
ANTHONY ROIALL BANKS MONKBARNS HOUSE LIMITED Director 2007-05-22 CURRENT 1987-01-13 Active - Proposal to Strike off
ANTHONY ROIALL BANKS DALNAGLAR CARE HOMES LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
ANTHONY ROIALL BANKS FASKALLY CARE HOME LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active - Proposal to Strike off
ANTHONY ROIALL BANKS BALHOUSIE HOLDINGS LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
ANTHONY ROIALL BANKS TIC (ANGUS) LIMITED Director 2004-05-19 CURRENT 2004-04-23 In Administration/Administrative Receiver
ANTHONY ROIALL BANKS MILNBANK LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
ANTHONY ROIALL BANKS ADVANCED SPECIALIST CARE LIMITED Director 2002-03-12 CURRENT 1986-01-06 Active
ANTHONY ROIALL BANKS BALHOUSIE CARE LIMITED Director 1996-07-24 CURRENT 1996-06-28 Active

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 14 City Quay Dundee DD1 3JA Scotland
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mr Anthony Roiall Banks on 2021-04-01
2021-11-04PSC04Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CH01Director's details changed for Mrs Emma Banks on 2021-04-01
2021-05-12AP01DIRECTOR APPOINTED MRS EMMA BANKS
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA01Current accounting period extended from 30/04/19 TO 30/09/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 101
2018-05-10SH0101/05/18 STATEMENT OF CAPITAL GBP 101
2018-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARB (SCOTLAND) INVESTMENTS 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 ARB (SCOTLAND) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARB (SCOTLAND) INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARB (SCOTLAND) INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARB (SCOTLAND) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARB (SCOTLAND) INVESTMENTS LIMITED
Trademarks
We have not found any records of ARB (SCOTLAND) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARB (SCOTLAND) INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as ARB (SCOTLAND) INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARB (SCOTLAND) INVESTMENTS 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 ARB (SCOTLAND) INVESTMENTS 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 ARB (SCOTLAND) INVESTMENTS 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.
    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.
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    Other companies at postcode DD2 1TY