ARCHES RETAIL COMPANY LIMITED

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ARCHES RETAIL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

SC141702

Incorporation date

11/12/1992

Size

Small

Contacts

Registered address

Registered address

Titanium 1 Kings Inch Place, Renfrew PA4 8WFCopy
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Latest events (Record since 11/12/1992)
dot icon19/12/2018
Final Gazette dissolved following liquidation
dot icon19/09/2018
Return of final meeting of voluntary winding up
dot icon12/09/2017
Administrator's progress report
dot icon01/09/2017
Administrator's progress report
dot icon13/06/2017
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon26/01/2017
Administrator's progress report
dot icon13/07/2016
Administrator's progress report
dot icon08/06/2016
Notice of extension of period of Administration
dot icon29/01/2016
Administrator's progress report
dot icon02/09/2015
Notice of result of meeting creditors
dot icon10/08/2015
Statement of administrator's proposal
dot icon03/08/2015
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
dot icon24/06/2015
Registered office address changed from 253 Argyle Street Glasgow G2 8DL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2015-06-24
dot icon24/06/2015
Appointment of an administrator
dot icon14/05/2015
Termination of appointment of Susan Gilchrist as a director on 2015-04-13
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon11/11/2014
Accounts for a small company made up to 2014-03-31
dot icon05/11/2014
Termination of appointment of Lauren Currie as a director on 2014-10-20
dot icon05/11/2014
Termination of appointment of Lesley Dunlop as a director on 2014-10-20
dot icon20/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon19/12/2013
Appointment of Mr Paul Simon Fitzpatrick as a director
dot icon19/12/2013
Appointment of Lauren Currie as a director
dot icon18/12/2013
Appointment of Susan Gilchrist as a director
dot icon03/09/2013
Accounts for a small company made up to 2013-03-31
dot icon27/08/2013
Register inspection address has been changed from Pinsent Masons Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom
dot icon20/08/2013
Termination of appointment of Rhona Bree as a director
dot icon14/08/2013
Director's details changed for Mark Anderson on 2013-08-13
dot icon14/08/2013
Director's details changed for Angela Mcsherry on 2013-08-14
dot icon12/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon26/11/2012
Termination of appointment of John Salmon as a director
dot icon26/11/2012
Termination of appointment of Petra Wetzel as a director
dot icon19/09/2012
Accounts for a small company made up to 2012-03-31
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon29/11/2011
Accounts for a small company made up to 2011-03-31
dot icon29/11/2011
Termination of appointment of James Mccurdie as a director
dot icon29/11/2011
Termination of appointment of Mark Aspinwall as a director
dot icon05/09/2011
Director's details changed for John Salmon on 2011-02-28
dot icon24/06/2011
Appointment of Rhona Bree as a director
dot icon24/06/2011
Appointment of Petra Margareta Wetzel as a director
dot icon23/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon20/12/2010
Director's details changed for Angela Mcsherry on 2010-12-10
dot icon09/12/2010
Accounts for a small company made up to 2010-03-31
dot icon19/11/2010
Termination of appointment of Andrew Mckinnon as a director
dot icon05/10/2010
Director's details changed for Jacqueline Wylie on 2010-08-23
dot icon07/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon17/11/2009
Register inspection address has been changed
dot icon27/10/2009
Accounts for a small company made up to 2009-03-31
dot icon29/09/2009
Director appointed barbara marion chalmers
dot icon20/08/2009
Director's change of particulars / stuart patrick / 26/10/2007
dot icon20/08/2009
Director's change of particulars / mark aspinwall / 14/05/2009
dot icon14/08/2009
Director appointed gordon kennedy
dot icon08/06/2009
Appointment terminated director lesley thomson
dot icon18/12/2008
Director's change of particulars / john salmon / 29/01/2008
dot icon18/12/2008
Return made up to 11/12/08; full list of members
dot icon04/12/2008
Director appointed angela mcsherry
dot icon03/12/2008
Resolutions
dot icon10/10/2008
Director appointed jackie wylie
dot icon10/10/2008
Director appointed dr deirdre heddon
dot icon10/10/2008
Director appointed caroline donaldson
dot icon09/10/2008
Accounts made up to 2008-03-31
dot icon15/05/2008
Appointment terminated director andrew arnold
dot icon15/05/2008
Director appointed mark anderson
dot icon15/01/2008
Director resigned
dot icon14/01/2008
Return made up to 11/12/07; full list of members
dot icon29/12/2007
New director appointed
dot icon10/10/2007
Accounts made up to 2007-03-31
dot icon30/08/2007
Director's particulars changed
dot icon13/06/2007
Director resigned
dot icon09/01/2007
Return made up to 11/12/06; full list of members
dot icon09/01/2007
Director's particulars changed
dot icon13/12/2006
New director appointed
dot icon06/11/2006
Full accounts made up to 2006-03-31
dot icon11/08/2006
Director resigned
dot icon11/08/2006
New director appointed
dot icon15/12/2005
Return made up to 11/12/05; full list of members
dot icon12/12/2005
New director appointed
dot icon13/10/2005
Director resigned
dot icon30/08/2005
Accounts for a small company made up to 2005-03-31
dot icon05/08/2005
New director appointed
dot icon29/06/2005
Resolutions
dot icon29/06/2005
Resolutions
dot icon04/03/2005
Secretary resigned
dot icon04/03/2005
New secretary appointed
dot icon10/02/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon28/01/2005
Return made up to 11/12/04; full list of members
dot icon17/12/2004
Accounts for a small company made up to 2004-07-31
dot icon11/08/2004
Location of register of members
dot icon29/07/2004
New secretary appointed
dot icon29/07/2004
Director resigned
dot icon20/05/2004
Accounts for a small company made up to 2003-07-31
dot icon16/01/2004
New director appointed
dot icon16/01/2004
New director appointed
dot icon16/01/2004
Return made up to 11/12/03; full list of members
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Secretary resigned
dot icon16/05/2003
Accounts for a small company made up to 2002-07-31
dot icon07/02/2003
Return made up to 11/12/02; full list of members
dot icon07/02/2003
New secretary appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
Secretary resigned
dot icon16/05/2002
Full accounts made up to 2001-07-31
dot icon23/01/2002
Return made up to 11/12/01; full list of members
dot icon01/06/2001
Accounts for a small company made up to 2000-07-31
dot icon26/03/2001
Partic of mort/charge *
dot icon29/01/2001
Return made up to 11/12/00; full list of members
dot icon11/05/2000
Accounts for a small company made up to 1999-07-31
dot icon24/02/2000
New director appointed
dot icon04/02/2000
Return made up to 11/12/99; full list of members
dot icon12/02/1999
Accounts for a small company made up to 1998-07-31
dot icon27/01/1999
Return made up to 11/12/98; full list of members
dot icon27/01/1999
New director appointed
dot icon21/04/1998
Accounts for a small company made up to 1997-07-31
dot icon01/12/1997
New director appointed
dot icon01/12/1997
New director appointed
dot icon01/12/1997
Return made up to 11/12/97; full list of members
dot icon09/05/1997
Accounts for a small company made up to 1996-07-31
dot icon30/01/1997
New secretary appointed
dot icon30/01/1997
Return made up to 11/12/96; full list of members
dot icon06/05/1996
Full accounts made up to 1995-07-31
dot icon17/01/1996
Return made up to 11/12/95; full list of members
dot icon21/04/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 11/12/94; full list of members
dot icon18/11/1994
New director appointed
dot icon18/11/1994
New director appointed
dot icon08/04/1994
Accounts for a small company made up to 1993-07-31
dot icon10/01/1994
Return made up to 11/12/93; full list of members
dot icon24/11/1993
Director resigned
dot icon19/10/1993
Director resigned
dot icon19/10/1993
Director's particulars changed
dot icon25/03/1993
Memorandum and Articles of Association
dot icon25/03/1993
Resolutions
dot icon03/03/1993
Accounting reference date notified as 31/07
dot icon11/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Brian David Henderson
Director
15/09/2003 - 31/08/2005
24
Anderson, Mark
Director
07/04/2008 - Present
3
Currie, Lauren
Director
21/10/2013 - 20/10/2014
8
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
28/02/2005 - Present
1710
Dale, Michael Delanoy
Director
11/12/1992 - 14/01/2002
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHES RETAIL COMPANY LIMITED

ARCHES RETAIL COMPANY LIMITED is an(a) Dissolved company incorporated on 11/12/1992 with the registered office located at Titanium 1 Kings Inch Place, Renfrew PA4 8WF. There are currently 11 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 ARCHES RETAIL COMPANY LIMITED?

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ARCHES RETAIL COMPANY LIMITED is currently Dissolved. It was registered on 11/12/1992 and dissolved on 19/12/2018.

Where is ARCHES RETAIL COMPANY LIMITED located?

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ARCHES RETAIL COMPANY LIMITED is registered at Titanium 1 Kings Inch Place, Renfrew PA4 8WF.

What does ARCHES RETAIL COMPANY LIMITED do?

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ARCHES RETAIL COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARCHES RETAIL COMPANY LIMITED?

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The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.