ARROW XL (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC093044

Incorporation date

26/04/1985

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1985)

29/12/2025

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

View PDF (9 pages)

06/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

10/09/2025

Appointment of Mr Patrice Schneider as a director on 2025-09-08

View PDF (2 pages)

22/08/2025

Termination of appointment of Charles Martin Shiels as a director on 2025-08-13

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (30 pages)

30/06/2025

Statement of company's objects

View PDF (2 pages)

23/06/2025

Appointment of Mr Philippe Cuoc as a director on 2025-06-13

View PDF (2 pages)

23/06/2025

Termination of appointment of Mathew William Deering as a director on 2025-06-13

View PDF (1 pages)

11/12/2024

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

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mr Charles Martin Shiels as a director on 2024-05-16

View PDF (2 pages)

29/05/2024

Appointment of Mr Mathew William Deering as a director on 2024-05-16

View PDF (2 pages)

17/05/2024

Termination of appointment of Richard John Neal as a director on 2024-05-16

View PDF (1 pages)

17/05/2024

Termination of appointment of Philip Leslie Peters as a director on 2024-05-16

View PDF (1 pages)

18/03/2024

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

View PDF (8 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

19/06/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

13/04/2022

Director's details changed for Mr Philip Leslie Peters on 2022-04-13

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Richard John Neal on 2022-04-13

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Philip Leslie Peters on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Richard John Neal on 2022-03-29

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

29/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

18/09/2017

Appointment of Mr Richard John Neal as a director on 2017-09-04

View PDF (2 pages)

18/09/2017

Termination of appointment of Sarah Judith Eddy as a director on 2017-09-04

View PDF (1 pages)

15/06/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

15/06/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

15/06/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

15/06/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

29/03/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

26/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of March Secretarial Services Ltd as a secretary on 2016-02-29

View PDF (1 pages)

03/03/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

28/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

23/03/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

29/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

01/07/2014

Termination of appointment of Gary Monk as a director

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

02/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

15/04/2013

Appointment of Mrs Sarah Judith Eddy as a director

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

21/03/2013

Certificate of change of name

View PDF (3 pages)

09/01/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

09/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

09/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

14/11/2012

Termination of appointment of Jonathan Smith as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

01/08/2012

Director's details changed for Mr Jonathan Mark Smith on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Gary Andrew Monk on 2012-08-01

View PDF (2 pages)

15/06/2012

Miscellaneous

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

20/03/2012

Miscellaneous

View PDF (1 pages)

15/03/2012

Miscellaneous

View PDF (1 pages)

03/10/2011

Certificate of change of name

View PDF (3 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

16/06/2011

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

25/01/2011

Full accounts made up to 2010-04-30

View PDF (24 pages)

15/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

15/10/2010

Secretary's details changed for March Secretarial Services Ltd on 2010-01-04

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (13 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

02/04/2010

Appointment of Mr Jonathan Mark Smith as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Brian Gaunt as a director

View PDF (1 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/03/2010

Memorandum and Articles of Association

View PDF (14 pages)

29/03/2010

Resolutions

View PDF (4 pages)

26/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

26/03/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

26/03/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

26/03/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

13/11/2009

Current accounting period extended from 2009-04-30 to 2010-04-30

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

17/09/2009

Accounting reference date shortened from 31/12/2009 to 30/04/2009

View PDF (1 pages)

17/09/2009

Ad 21/08/09\gbp si 1000000@1=1000000\gbp ic 4488/1004488\

View PDF (2 pages)

17/09/2009

Nc inc already adjusted 21/08/09

View PDF (2 pages)

17/09/2009

Appointment terminated secretary david sutherland

View PDF (1 pages)

17/09/2009

Appointment terminated director joseph mckelvey

View PDF (1 pages)

17/09/2009

Appointment terminated director shamsh gillani

View PDF (1 pages)

17/09/2009

Secretary appointed march secretarial services LTD

View PDF (2 pages)

17/09/2009

Director appointed brian gaunt

View PDF (2 pages)

17/09/2009

Director appointed gary monk

View PDF (2 pages)

17/09/2009

Director appointed philip leslie peters

View PDF (5 pages)

02/09/2009

Resolutions

View PDF (3 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

08/10/2008

Director's change of particulars / joseph mckelvey / 08/10/2008

View PDF (2 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

09/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

04/01/2006

New secretary appointed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

21/09/2005

Director resigned

View PDF (1 pages)

11/02/2005

Full accounts made up to 2004-05-31

View PDF (21 pages)

28/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

28/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

19/08/2004

New director appointed

View PDF (2 pages)

25/05/2004

Partic of mort/charge *

View PDF (5 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Accounts for a medium company made up to 2003-05-31

View PDF (21 pages)

31/03/2004

Partic of mort/charge *

View PDF (8 pages)

10/12/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/06/2003

Partic of mort/charge *

View PDF (5 pages)

30/05/2003

Partic of mort/charge *

View PDF (6 pages)

14/10/2002

Accounts for a medium company made up to 2002-05-31

View PDF (23 pages)

01/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

07/12/2001

Accounts for a medium company made up to 2001-05-31

View PDF (22 pages)

25/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

07/03/2001

Statement of affairs

View PDF (18 pages)

07/03/2001

Ad 08/02/01--------- £ si 2688@1=2688 £ ic 1800/4488

View PDF (2 pages)

20/02/2001

Accounts for a medium company made up to 2000-05-31

View PDF (18 pages)

22/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

27/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

26/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

19/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

22/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

28/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

29/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

09/09/1994

Return made up to 18/09/94; no change of members

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13/03/1994

Accounts for a small company made up to 1993-05-31

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10/09/1993

Return made up to 18/09/93; full list of members

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29/03/1993

Accounts for a small company made up to 1992-05-31

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08/09/1992

Return made up to 18/09/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-05-31

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24/09/1991

Return made up to 18/09/91; no change of members

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29/01/1991

Accounts for a small company made up to 1990-05-31

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29/01/1991

Return made up to 18/09/90; full list of members

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11/04/1990

Accounts for a small company made up to 1989-05-31

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14/03/1990

Return made up to 18/09/89; full list of members

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27/04/1989

Accounts for a small company made up to 1988-05-31

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27/04/1989

Return made up to 18/09/88; full list of members

View PDF (0 pages)

27/07/1988

Memorandum and Articles of Association

View PDF (13 pages)

18/07/1988

Memorandum and Articles of Association

View PDF (14 pages)

24/06/1988

Accounts for a small company made up to 1987-05-31

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21/06/1988

Resolutions

View PDF (1 pages)

05/06/1988

Return made up to 18/09/87; full list of members

View PDF (6 pages)

27/04/1988

Registered office changed on 27/04/88 from:\61 springfield road, salsburgh, airdrie

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22/01/1988

Miscellaneous

View PDF (2 pages)

20/01/1988

Allotment of shares

View PDF (2 pages)

07/08/1987

New director appointed

View PDF (0 pages)

07/08/1987

Accounts for a small company made up to 1986-05-31

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07/08/1987

Return made up to 19/09/86; full list of members

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03/04/1987

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

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03/04/1987

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/04/1985

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Gaunt, Brian	Director	21/08/2009 - 26/03/2010	19
Schneider, Patrice	Director	08/09/2025 - Present	12
Sutherland, David Louis	Director	23/05/2003 - 11/05/2004	9
Peters, Philip Leslie	Director	21/08/2009 - 16/05/2024	108
Monk, Gary Andrew	Director	21/08/2009 - 27/06/2014	13

Persons with Significant Control

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

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Description

About ARROW XL (SCOTLAND) LIMITED

ARROW XL (SCOTLAND) LIMITED is an(a) Active company incorporated on 26/04/1985 with the registered office located at Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie ML6 8QH. There are currently 2 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 ARROW XL (SCOTLAND) LIMITED?

ARROW XL (SCOTLAND) LIMITED is currently Active. It was registered on 26/04/1985 .

Where is ARROW XL (SCOTLAND) LIMITED located?

ARROW XL (SCOTLAND) LIMITED is registered at Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie ML6 8QH.

What does ARROW XL (SCOTLAND) LIMITED do?

ARROW XL (SCOTLAND) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ARROW XL (SCOTLAND) LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2024-12-31.