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ARBITRAGE LIMITED

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ARBITRAGE LIMITED

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Key Data

Status

Active

Company No.

SC214741

Incorporation date

15/01/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2NDCopy
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Latest events (Record since 15/01/2001)
dot icon17/12/2025
Confirmation statement made on 2025-12-09 with updates
View PDF (4 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon31/01/2025
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-01-31
View PDF (1 pages)
dot icon20/12/2024
Director's details changed for Amar Latif on 2024-12-09
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Shahid Latif on 2024-12-09
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Atif Latif on 2024-12-09
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Farah Latif on 2024-12-09
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Zahid Latif on 2024-12-09
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Atif Latif on 2024-12-09
View PDF (2 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (4 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-09 with updates
View PDF (4 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (4 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (4 pages)
dot icon02/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon04/03/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (4 pages)
dot icon24/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (4 pages)
dot icon10/01/2020
Director's details changed for Farah Latif on 2020-01-10
View PDF (2 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon09/01/2019
Director's details changed for Amar Latif on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Director's details changed for Farah Latif on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Director's details changed for Atif Latif on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Director's details changed for Mr Shahid Latif on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Director's details changed for Zahid Latif on 2019-01-09
View PDF (2 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon02/08/2018
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to 227 West George Street Glasgow G2 2nd on 2018-08-02
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (8 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon29/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (8 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon30/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (8 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon04/09/2013
Termination of appointment of Macdonalds as a secretary
View PDF (2 pages)
dot icon01/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (9 pages)
dot icon01/02/2013
Director's details changed for Farah Latif on 2012-12-01
View PDF (2 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (9 pages)
dot icon04/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon03/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (9 pages)
dot icon03/02/2011
Director's details changed for Atif Latif on 2011-01-01
View PDF (2 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (8 pages)
dot icon24/02/2010
Director's details changed for Shahid Latif on 2010-01-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Atif Latif on 2010-01-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Zahid Latif on 2010-01-01
View PDF (2 pages)
dot icon24/02/2010
Secretary's details changed for Macdonalds on 2010-01-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Farah Latif on 2010-01-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Amar Latif on 2010-01-01
View PDF (2 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon30/01/2009
Return made up to 15/01/09; full list of members
View PDF (5 pages)
dot icon30/01/2009
Director's change of particulars / zahid latif / 02/04/2008
View PDF (1 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon12/08/2008
Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG
View PDF (1 pages)
dot icon07/02/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon07/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (1 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon28/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon16/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon16/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon14/02/2007
Accounts for a dormant company made up to 2006-01-31
View PDF (4 pages)
dot icon05/02/2007
Return made up to 15/01/07; full list of members
View PDF (4 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Registered office changed on 11/01/07 from: first floor city wall house,32 eastwood avenue,glasgow G41 3NS
View PDF (1 pages)
dot icon31/05/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon13/02/2006
Return made up to 15/01/06; full list of members
View PDF (4 pages)
dot icon22/04/2005
Return made up to 15/01/05; full list of members
View PDF (4 pages)
dot icon01/03/2005
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon24/01/2004
Return made up to 15/01/04; full list of members
View PDF (9 pages)
dot icon25/10/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (3 pages)
dot icon24/01/2003
Return made up to 15/01/03; full list of members
View PDF (9 pages)
dot icon29/10/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (3 pages)
dot icon30/01/2002
Return made up to 15/01/02; full list of members
View PDF (7 pages)
dot icon12/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2001
Director resigned
View PDF (1 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon12/07/2001
Ad 11/07/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon12/07/2001
New director appointed
View PDF (2 pages)
dot icon25/04/2001
Registered office changed on 25/04/01 from: 1 claremont terrace glasgow lanarkshire G3 7UQ
View PDF (1 pages)
dot icon15/01/2001
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-50.31 % *

* during past year

Cash in Bank

£9,152.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
111.03K
-
0.00
18.42K
-
2022
0
98.58K
-
0.00
9.15K
-
2022
0
98.58K
-
0.00
9.15K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

98.58K £Descended-11.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.15K £Descended-50.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latif, Shahid
Director
11/07/2001 - Present
4
Latif, Zahid
Director
11/07/2001 - Present
3
Latif, Atif
Director
11/07/2001 - Present
4
MACDONALDS
Nominee Secretary
15/01/2001 - 02/09/2013
59
White, Joyce Helen
Director
15/01/2001 - 11/07/2001
127

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARBITRAGE LIMITED

ARBITRAGE LIMITED is an(a) Active company incorporated on 15/01/2001 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBITRAGE LIMITED?

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ARBITRAGE LIMITED is currently Active. It was registered on 15/01/2001 .

Where is ARBITRAGE LIMITED located?

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ARBITRAGE LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does ARBITRAGE LIMITED do?

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ARBITRAGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARBITRAGE LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with updates.