ARNLEA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC219433

Incorporation date

22/05/2001

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2001)

08/04/2026

Director's details changed for Mr Allan James Merritt on 2026-03-31

View PDF (2 pages)

31/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

16/09/2025

Auditor's resignation

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

09/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

29/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

08/01/2024

Termination of appointment of Andrew James Powrie as a director on 2023-11-30

View PDF (1 pages)

27/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

22/12/2021

Director's details changed for Mr Jeremy Simon Lai on 2021-12-22

View PDF (2 pages)

20/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

27/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

07/01/2021

Resolutions

View PDF (2 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (3 pages)

03/03/2020

Appointment of Mr Andrew James Powrie as a director on 2020-02-25

View PDF (2 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

03/02/2015

Termination of appointment of Martin John Slowey as a director on 2015-01-28

View PDF (1 pages)

04/09/2014

Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 2014-09-04

View PDF (1 pages)

09/07/2014

Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP on 2014-07-09

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

18/06/2014

Termination of appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

18/06/2014

Termination of appointment of Mark Cavanagh as a director

View PDF (2 pages)

13/06/2014

Appointment of Jeremy Simon Lai as a secretary

View PDF (3 pages)

13/06/2014

Appointment of Martin John Slowey as a director

View PDF (3 pages)

13/06/2014

Appointment of Jeremy Simon Lai as a director

View PDF (3 pages)

13/06/2014

Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 2014-06-13

View PDF (2 pages)

12/06/2014

Registration of charge 2194330002

View PDF (20 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/04/2014

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Peterkins Services Limited as a secretary

View PDF (1 pages)

07/04/2014

Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2014-04-07

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

19/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

10/06/2013

Termination of appointment of Kevin Boyd as a director

View PDF (2 pages)

10/05/2013

Appointment of Allan James Merritt as a director

View PDF (3 pages)

20/02/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

24/01/2012

Appointment of Kevin Boyd as a director

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

11/04/2011

Termination of appointment of Ian Suttie as a director

View PDF (2 pages)

11/04/2011

Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL on 2011-04-11

View PDF (2 pages)

11/04/2011

Appointment of Peterkins Services Limited as a secretary

View PDF (3 pages)

11/04/2011

Appointment of Mark James Cavanagh as a director

View PDF (3 pages)

04/04/2011

Auditor's resignation

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

19/10/2009

Director's details changed for Ian Alexander Suttie on 2009-10-19

View PDF (2 pages)

17/07/2009

Appointment terminated secretary steven george

View PDF (1 pages)

09/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

29/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

11/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

11/06/2007

Location of debenture register

View PDF (1 pages)

22/01/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

16/12/2006

Partic of mort/charge *

View PDF (3 pages)

09/10/2006

Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

17/08/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

13/07/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

15/06/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

01/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

21/02/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (5 pages)

12/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

12/03/2004

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

03/06/2003

Return made up to 22/05/03; full list of members

View PDF (5 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

23/12/2002

Accounting reference date extended from 31/05/02 to 31/10/02

View PDF (1 pages)

19/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (3 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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

Person	Title	Period	Connections
BURNETT & REID LLP	Corporate Secretary	10/03/2014 - 30/05/2014	-
Cavanagh, Mark James	Director	24/03/2011 - 30/05/2014	20
Mr Allan James Merritt	Director	02/05/2013 - Present	8
Clark, John Robert	Director	19/09/2001 - 19/12/2002	5
Suttie, Ian Alexander	Director	19/09/2001 - 24/03/2011	33

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Description

About ARNLEA SYSTEMS LIMITED

ARNLEA SYSTEMS LIMITED is an(a) Active company incorporated on 22/05/2001 with the registered office located at Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD. There are currently 3 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 ARNLEA SYSTEMS LIMITED?

ARNLEA SYSTEMS LIMITED is currently Active. It was registered on 22/05/2001 .

Where is ARNLEA SYSTEMS LIMITED located?

ARNLEA SYSTEMS LIMITED is registered at Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD.

What does ARNLEA SYSTEMS LIMITED do?

ARNLEA SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ARNLEA SYSTEMS LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Allan James Merritt on 2026-03-31.