ARBNCO LTD

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ARBNCO LTD

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Key Data

Status

Active

Company No.

SC423816

Incorporation date

10/05/2012

Size

Group

Contacts

Registered address

Registered address

121 Inovo - Ground Floor Suite F, George Street, Glasgow G1 1RDCopy
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See on map
Latest events (Record since 10/05/2012)
dot icon18/02/2026
Resolutions
dot icon09/01/2026
Group of companies' accounts made up to 2025-06-30
dot icon08/01/2026
-
dot icon05/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Resolutions
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon13/03/2025
Purchase of own shares.
dot icon13/03/2025
Cancellation of shares. Statement of capital on 2025-01-23
dot icon17/02/2025
Statement of capital following an allotment of shares on 2024-10-14
dot icon17/02/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon27/09/2024
Appointment of Ian Marchant as a director on 2024-08-06
dot icon03/09/2024
Confirmation statement made on 2024-08-21 with updates
dot icon19/08/2024
Appointment of Mr Sean Wright as a director on 2024-08-06
dot icon14/08/2024
Resolutions
dot icon14/08/2024
Memorandum and Articles of Association
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-06
dot icon30/07/2024
Registration of charge SC4238160003, created on 2024-07-30
dot icon18/06/2024
Confirmation statement made on 2024-05-10 with updates
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-03-14
dot icon22/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/12/2023
Termination of appointment of John Adrian Neilan as a director on 2023-10-31
dot icon22/12/2023
Termination of appointment of Ian Warwick as a director on 2023-12-15
dot icon22/12/2023
Appointment of Deepbridge Ned Limited as a director on 2023-12-15
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-11-28
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-11-28
dot icon21/12/2023
Resolutions
dot icon21/12/2023
Memorandum and Articles of Association
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon28/09/2023
Resolutions
dot icon28/09/2023
Resolutions
dot icon28/09/2023
Resolutions
dot icon28/09/2023
Resolutions
dot icon27/09/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon27/09/2023
Statement of capital following an allotment of shares on 2023-07-26
dot icon27/09/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon27/09/2023
Statement of capital following an allotment of shares on 2023-08-30
dot icon19/09/2023
Statement of capital following an allotment of shares on 2023-06-11
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon27/06/2023
Resolutions
dot icon09/06/2023
Confirmation statement made on 2023-05-10 with updates
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-05-15
dot icon08/06/2023
Resolutions
dot icon08/06/2023
Resolutions
dot icon16/05/2023
Resolutions
dot icon15/05/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-03-07
dot icon25/04/2023
Resolutions
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon06/03/2023
Resolutions
dot icon06/02/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon06/02/2023
Resolutions
dot icon16/01/2023
Statement of capital following an allotment of shares on 2022-11-29
dot icon16/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon16/01/2023
Resolutions
dot icon16/01/2023
Resolutions
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-10-25
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon24/11/2022
Resolutions
dot icon24/11/2022
Resolutions
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-08-01
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-09-08
dot icon21/10/2022
Resolutions
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon21/10/2022
Resolutions
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Resolutions
dot icon14/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon11/08/2022
Resolutions
dot icon11/08/2022
Resolutions
dot icon11/08/2022
Resolutions
dot icon11/08/2022
Statement of capital following an allotment of shares on 2022-07-08
dot icon11/08/2022
Resolutions
dot icon11/08/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon11/08/2022
Statement of capital following an allotment of shares on 2022-06-28
dot icon11/08/2022
Statement of capital following an allotment of shares on 2022-06-16
dot icon09/08/2022
Confirmation statement made on 2022-05-10 with updates
dot icon18/07/2022
Resolutions
dot icon18/07/2022
Resolutions
dot icon18/07/2022
Resolutions
dot icon14/07/2022
Statement of capital following an allotment of shares on 2022-05-30
dot icon14/07/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon14/07/2022
Statement of capital following an allotment of shares on 2022-04-27
dot icon20/04/2022
Resolutions
dot icon20/04/2022
Resolutions
dot icon20/04/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon20/04/2022
Resolutions
dot icon20/04/2022
Resolutions
dot icon20/04/2022
Statement of capital following an allotment of shares on 2022-03-25
dot icon19/04/2022
Resolutions
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-03-11
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon08/04/2022
Resolutions
dot icon08/04/2022
Statement of capital following an allotment of shares on 2022-02-24
dot icon06/04/2022
Statement of capital following an allotment of shares on 2022-02-08
dot icon28/02/2022
Resolutions
dot icon28/02/2022
Resolutions
dot icon28/02/2022
Statement of capital following an allotment of shares on 2022-02-02
dot icon28/02/2022
Statement of capital following an allotment of shares on 2022-01-31
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Statement of capital following an allotment of shares on 2022-01-14
dot icon09/02/2022
Statement of capital following an allotment of shares on 2022-01-06
dot icon09/02/2022
Statement of capital following an allotment of shares on 2021-12-22
dot icon09/02/2022
Statement of capital following an allotment of shares on 2021-11-25
dot icon09/02/2022
Statement of capital following an allotment of shares on 2021-11-24
dot icon24/01/2022
Resolutions
dot icon24/01/2022
Resolutions
dot icon24/01/2022
Statement of capital following an allotment of shares on 2021-11-03
dot icon24/01/2022
Statement of capital following an allotment of shares on 2021-10-29
dot icon10/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon01/11/2021
Resolutions
dot icon29/10/2021
Statement of capital following an allotment of shares on 2021-09-29
dot icon24/09/2021
Appointment of John Adrian Neilan as a director on 2021-09-14
dot icon22/09/2021
Statement of capital following an allotment of shares on 2021-08-27
dot icon22/09/2021
Resolutions
dot icon01/09/2021
Statement of capital following an allotment of shares on 2021-08-04
dot icon01/09/2021
Statement of capital following an allotment of shares on 2021-07-29
dot icon01/09/2021
Resolutions
dot icon01/09/2021
Resolutions
dot icon13/07/2021
Statement of capital following an allotment of shares on 2021-06-29
dot icon13/07/2021
Resolutions
dot icon10/06/2021
Statement of capital following an allotment of shares on 2021-05-27
dot icon09/06/2021
Resolutions
dot icon21/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon19/05/2021
Statement of capital following an allotment of shares on 2021-04-28
dot icon19/05/2021
Resolutions
dot icon28/04/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon28/04/2021
Statement of capital following an allotment of shares on 2021-03-27
dot icon27/04/2021
Resolutions
dot icon14/04/2021
Resolutions
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-03
dot icon31/03/2021
Resolutions
dot icon30/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon25/01/2021
Statement of capital following an allotment of shares on 2021-01-19
dot icon15/01/2021
Statement of capital following an allotment of shares on 2020-12-23
dot icon13/01/2021
Resolutions
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-12-07
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-11-27
dot icon15/12/2020
Resolutions
dot icon15/12/2020
Resolutions
dot icon14/12/2020
Satisfaction of charge SC4238160001 in full
dot icon14/12/2020
Registration of charge SC4238160002, created on 2020-12-08
dot icon04/12/2020
Statement of capital following an allotment of shares on 2020-11-20
dot icon04/12/2020
Resolutions
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-11-11
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-11-10
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-10-23
dot icon25/11/2020
Resolutions
dot icon25/11/2020
Resolutions
dot icon03/11/2020
Current accounting period extended from 2021-05-31 to 2021-06-30
dot icon03/11/2020
Statement of capital following an allotment of shares on 2020-10-09
dot icon02/11/2020
Resolutions
dot icon08/10/2020
Statement of capital following an allotment of shares on 2020-09-25
dot icon07/10/2020
Resolutions
dot icon18/09/2020
Statement of capital following an allotment of shares on 2020-09-02
dot icon18/09/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon18/09/2020
Resolutions
dot icon18/09/2020
Resolutions
dot icon01/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon21/08/2020
Statement of capital following an allotment of shares on 2020-07-29
dot icon20/08/2020
Resolutions
dot icon04/08/2020
Statement of capital following an allotment of shares on 2020-07-13
dot icon29/07/2020
Resolutions
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-07-03
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-07-02
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-06-26
dot icon20/07/2020
Resolutions
dot icon20/07/2020
Resolutions
dot icon02/07/2020
Statement of capital following an allotment of shares on 2020-06-05
dot icon30/06/2020
Resolutions
dot icon22/06/2020
Statement of capital following an allotment of shares on 2020-05-28
dot icon10/06/2020
Resolutions
dot icon01/06/2020
Confirmation statement made on 2020-05-10 with updates
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-04-30
dot icon27/05/2020
Resolutions
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon22/04/2020
Resolutions
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-03-13
dot icon16/04/2020
Resolutions
dot icon06/04/2020
Resolutions
dot icon19/03/2020
Statement of capital following an allotment of shares on 2020-02-26
dot icon19/03/2020
Statement of capital following an allotment of shares on 2020-02-14
dot icon10/03/2020
Resolutions
dot icon10/03/2020
Resolutions
dot icon05/03/2020
Statement of capital following an allotment of shares on 2020-01-30
dot icon17/02/2020
Resolutions
dot icon28/01/2020
Statement of capital following an allotment of shares on 2020-01-17
dot icon28/01/2020
Resolutions
dot icon27/01/2020
Statement of capital following an allotment of shares on 2020-01-09
dot icon22/01/2020
Resolutions
dot icon20/01/2020
Statement of capital following an allotment of shares on 2019-12-20
dot icon15/01/2020
Resolutions
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-28
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-20
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-14
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-08
dot icon11/12/2019
Registration of charge SC4238160001, created on 2019-12-02
dot icon10/12/2019
Resolutions
dot icon10/12/2019
Resolutions
dot icon10/12/2019
Resolutions
dot icon10/12/2019
Resolutions
dot icon17/10/2019
Statement of capital following an allotment of shares on 2019-09-30
dot icon17/10/2019
Resolutions
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-09-12
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-09-03
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-08-15
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-08-14
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-08-01
dot icon01/10/2019
Statement of capital following an allotment of shares on 2019-07-31
dot icon01/10/2019
Resolutions
dot icon01/10/2019
Resolutions
dot icon01/10/2019
Resolutions
dot icon01/10/2019
Resolutions
dot icon12/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon18/07/2019
Statement of capital following an allotment of shares on 2019-06-28
dot icon18/07/2019
Resolutions
dot icon19/06/2019
Resolutions
dot icon17/06/2019
Statement of capital following an allotment of shares on 2019-05-30
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-04-03
dot icon16/05/2019
Confirmation statement made on 2019-05-10 with updates
dot icon16/05/2019
Resolutions
dot icon04/04/2019
Resolutions
dot icon02/04/2019
Statement of capital following an allotment of shares on 2019-03-27
dot icon20/03/2019
Resolutions
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-03-01
dot icon11/02/2019
Resolutions
dot icon07/02/2019
Statement of capital following an allotment of shares on 2019-01-29
dot icon21/01/2019
Resolutions
dot icon18/01/2019
Resolutions
dot icon18/01/2019
Resolutions
dot icon17/01/2019
Statement of capital following an allotment of shares on 2019-01-03
dot icon15/01/2019
Statement of capital following an allotment of shares on 2018-12-19
dot icon15/01/2019
Statement of capital following an allotment of shares on 2018-12-10
dot icon10/01/2019
Director's details changed for Maureen Eisbrenner on 2019-01-10
dot icon19/12/2018
Resolutions
dot icon07/12/2018
Statement of capital following an allotment of shares on 2018-11-21
dot icon07/12/2018
Resolutions
dot icon26/11/2018
Appointment of Mr Ian Warwick as a director on 2018-11-13
dot icon13/11/2018
Total exemption full accounts made up to 2018-05-31
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-10-24
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-09-28
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-09-26
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-09-25
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-08-24
dot icon12/11/2018
Statement of capital following an allotment of shares on 2018-08-15
dot icon24/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-04-04
dot icon13/04/2018
Statement of capital following an allotment of shares on 2018-04-03
dot icon15/03/2018
Statement of capital following an allotment of shares on 2018-03-09
dot icon15/03/2018
Statement of capital following an allotment of shares on 2018-02-08
dot icon09/03/2018
Second filing of a statement of capital following an allotment of shares on 2017-11-22
dot icon09/03/2018
Second filing of a statement of capital following an allotment of shares on 2017-10-05
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-11-22
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-10-05
dot icon31/01/2018
Cancellation of shares. Statement of capital on 2017-08-23
dot icon26/01/2018
Resolutions
dot icon26/01/2018
Purchase of own shares.
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-03-06
dot icon24/01/2018
Sub-division of shares on 2017-03-02
dot icon18/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon24/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon17/03/2017
Resolutions
dot icon07/02/2017
Registered office address changed from 121 Inovo-First Floor Suite G George Street Glasgow G1 1rd Scotland to 121 Inovo - Ground Floor Suite F George Street Glasgow G1 1rd on 2017-02-07
dot icon27/01/2017
Statement of capital following an allotment of shares on 2016-10-26
dot icon25/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon29/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon04/03/2016
Registered office address changed from C/O Co2 Estates Ltd 38 Queen Street Glasgow G1 3DX to 121 Inovo-First Floor Suite G George Street Glasgow G1 1rd on 2016-03-04
dot icon16/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon09/11/2015
Termination of appointment of Bernard Edward Mckeown as a director on 2015-10-31
dot icon02/10/2015
Resolutions
dot icon02/09/2015
Statement of capital following an allotment of shares on 2015-08-24
dot icon02/09/2015
Resolutions
dot icon02/09/2015
Resolutions
dot icon03/07/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-03-25
dot icon17/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon23/01/2015
Resolutions
dot icon23/01/2015
Second filing of SH01 previously delivered to Companies House
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-06
dot icon12/12/2014
Sub-division of shares on 2014-12-06
dot icon12/12/2014
Resolutions
dot icon12/12/2014
Appointment of Maureen Eisbrenner as a director on 2014-12-06
dot icon23/06/2014
Certificate of change of name
dot icon23/06/2014
Resolutions
dot icon18/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon18/06/2014
Registered office address changed from Block B Castle Street Industrial Estate Alloa Clackmannanshire FK10 1EU United Kingdom on 2014-06-18
dot icon10/05/2014
Compulsory strike-off action has been discontinued
dot icon09/05/2014
First Gazette notice for compulsory strike-off
dot icon06/05/2014
Total exemption small company accounts made up to 2013-05-31
dot icon07/09/2013
Compulsory strike-off action has been discontinued
dot icon06/09/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon06/09/2013
First Gazette notice for compulsory strike-off
dot icon10/05/2012
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
753.01K
-
0.00
-
-
2022
36
1.16M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Warwick, Ian
Director
13/11/2018 - 15/12/2023
37
Marchant, Ian
Director
06/08/2024 - Present
2
Eisbrenner, Maureen
Director
06/12/2014 - Present
2
Mckeown, Bernard Edward
Director
10/05/2012 - 31/10/2015
7
Neilan, John Adrian
Director
14/09/2021 - 31/10/2023
3

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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No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About ARBNCO LTD

ARBNCO LTD is an(a) Active company incorporated on 10/05/2012 with the registered office located at 121 Inovo - Ground Floor Suite F, George Street, Glasgow G1 1RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBNCO LTD?

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ARBNCO LTD is currently Active. It was registered on 10/05/2012 .

Where is ARBNCO LTD located?

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ARBNCO LTD is registered at 121 Inovo - Ground Floor Suite F, George Street, Glasgow G1 1RD.

What does ARBNCO LTD do?

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ARBNCO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARBNCO LTD?

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The latest filing was on 18/02/2026: Resolutions.