ARC 1 LIMITED

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ARC 1 LIMITED

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Key Data

Status

Liquidation

Company No.

SC476503

Incorporation date

30/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O GRAINGER CORPORATE RESCUE & RECOVERY, Third Floor 65 Bath Street, Glasgow G2 2BXCopy
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Latest events (Record since 30/04/2014)
dot icon31/01/2025
Final Gazette dissolved following liquidation
dot icon31/10/2024
Court order for early dissolution in a winding-up by the court
dot icon23/08/2023
Registered office address changed from 61 Hallydown Drive Glasgow G13 1UG Scotland to Third Floor 65 Bath Street Glasgow G2 2BX on 2023-08-23
dot icon22/08/2023
Resolutions
dot icon20/02/2023
Total exemption full accounts made up to 2022-05-30
dot icon16/12/2022
Cessation of Cheryl Cook as a person with significant control on 2021-11-01
dot icon16/12/2022
Notification of Lorna Beattie as a person with significant control on 2021-11-01
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon07/06/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon09/11/2021
Appointment of Ms Lorna Beattie as a director on 2021-11-01
dot icon08/11/2021
Notification of Cheryl Cook as a person with significant control on 2021-11-01
dot icon08/11/2021
Termination of appointment of Cheryl Cook as a director on 2021-11-01
dot icon08/11/2021
Withdrawal of a person with significant control statement on 2021-11-08
dot icon08/11/2021
Appointment of Mrs Cheryl Cook as a secretary on 2021-11-01
dot icon25/10/2021
Total exemption full accounts made up to 2021-05-30
dot icon03/06/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon02/03/2021
Total exemption full accounts made up to 2020-05-30
dot icon01/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-30
dot icon06/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon18/02/2019
Total exemption full accounts made up to 2018-05-30
dot icon11/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon19/02/2018
Total exemption full accounts made up to 2017-05-30
dot icon04/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-30
dot icon04/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-05-30
dot icon13/01/2016
Registered office address changed from 30 Vancouver Road Glasgow G14 9HR to 61 Hallydown Drive Glasgow G13 1UG on 2016-01-13
dot icon03/05/2015
Current accounting period extended from 2015-04-30 to 2015-05-30
dot icon03/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon10/06/2014
Director's details changed for Mrs Cheryl Cooke on 2014-06-01
dot icon30/04/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

4
2022
change arrow icon-69.44 % *

* during past year

Cash in Bank

£14,313.00

Confirmation

dot iconLast made up date
30/05/2022
dot iconNext confirmation date
16/12/2023
dot iconLast change occurred
30/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2022
dot iconNext account date
30/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
64.77K
-
0.00
46.83K
-
2022
4
69.67K
-
0.00
14.31K
-
2022
4
69.67K
-
0.00
14.31K
-

Employees

2022

Employees

4 Descended-43 % *

Net Assets(GBP)

69.67K £Ascended7.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.31K £Descended-69.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Lorna Beattie
Director
01/11/2021 - Present
1
Cook, Cheryl
Secretary
01/11/2021 - Present
-
Mrs Cheryl Cook
Director
30/04/2014 - 01/11/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARC 1 LIMITED

ARC 1 LIMITED is an(a) Liquidation company incorporated on 30/04/2014 with the registered office located at C/O GRAINGER CORPORATE RESCUE & RECOVERY, Third Floor 65 Bath Street, Glasgow G2 2BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC 1 LIMITED?

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ARC 1 LIMITED is currently Liquidation. It was registered on 30/04/2014 .

Where is ARC 1 LIMITED located?

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ARC 1 LIMITED is registered at C/O GRAINGER CORPORATE RESCUE & RECOVERY, Third Floor 65 Bath Street, Glasgow G2 2BX.

What does ARC 1 LIMITED do?

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ARC 1 LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does ARC 1 LIMITED have?

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ARC 1 LIMITED had 4 employees in 2022.

What is the latest filing for ARC 1 LIMITED?

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The latest filing was on 31/01/2025: Final Gazette dissolved following liquidation.