ARTHUR & COMPANY LIMITED

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ARTHUR & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

SC118835

Incorporation date

28/06/1989

Size

Dormant

Contacts

Registered address

Registered address

61 Dublin Street, Edinburgh EH3 6NLCopy
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Latest events (Record since 28/06/1989)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2022
First Gazette notice for voluntary strike-off
dot icon23/08/2022
Application to strike the company off the register
dot icon24/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon02/06/2022
Confirmation statement made on 2022-05-14 with updates
dot icon02/06/2022
Termination of appointment of Caroline Nina Annaly as a secretary on 2022-05-01
dot icon02/06/2022
Termination of appointment of Caroline Nina Annaly as a director on 2022-05-01
dot icon31/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon06/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon26/01/2021
Appointment of Mr Adrian Charles Hugh Garnett as a director on 2021-01-17
dot icon19/05/2020
Confirmation statement made on 2020-05-14 with updates
dot icon27/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon10/05/2019
Micro company accounts made up to 2019-03-31
dot icon18/12/2018
Director's details changed for Arthur & Company (Hk) Limited on 2018-08-31
dot icon26/07/2018
Director's details changed for Arthur & Company (Hk) Limited on 2018-07-16
dot icon26/07/2018
Change of details for Mr Adrian Charles Hugh Garnett as a person with significant control on 2018-07-16
dot icon20/06/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon20/06/2018
Notification of Adrian Charles Hugh Garnett as a person with significant control on 2018-06-20
dot icon20/06/2018
Cessation of Arthur & Company Hk Limited as a person with significant control on 2018-06-20
dot icon24/04/2018
Micro company accounts made up to 2018-03-31
dot icon03/11/2017
Director's details changed for Arthur & Company (Hk) Limited on 2017-11-03
dot icon16/10/2017
Micro company accounts made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon16/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon22/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon15/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon07/05/2015
Accounts for a dormant company made up to 2015-03-31
dot icon04/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon15/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon12/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon14/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon14/05/2013
Director's details changed for Lady Caroline Nina Annaly on 2012-07-10
dot icon14/05/2013
Secretary's details changed for Lady Caroline Nina Annaly on 2012-07-10
dot icon12/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon09/06/2011
Director's details changed for Lady Caroline Nina Annaly on 2011-05-14
dot icon09/06/2011
Secretary's details changed for Lady Caroline Nina Annaly on 2011-05-14
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon02/08/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon02/08/2010
Director's details changed for Lady Caroline Nina Annaly on 2010-05-01
dot icon02/08/2010
Director's details changed for Arthur & Company (Hk) Limited on 2010-05-01
dot icon27/07/2010
Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 2010-07-27
dot icon05/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/09/2009
Return made up to 14/05/09; full list of members
dot icon28/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon01/12/2008
Director's change of particulars / arthur & company (hk) LIMITED / 04/11/2008
dot icon04/08/2008
Return made up to 14/05/08; full list of members
dot icon19/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon19/09/2007
Return made up to 14/05/07; full list of members
dot icon03/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon09/08/2006
Return made up to 14/05/06; full list of members
dot icon18/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon05/09/2005
New director appointed
dot icon05/09/2005
New secretary appointed;new director appointed
dot icon05/09/2005
Secretary resigned;director resigned
dot icon05/09/2005
Director resigned
dot icon08/06/2005
Return made up to 05/05/05; full list of members
dot icon02/03/2005
Registered office changed on 02/03/05 from: 186 bath street glasgow G2 4HG
dot icon14/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon04/06/2004
Return made up to 14/05/04; full list of members
dot icon05/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon15/05/2003
Return made up to 14/05/03; full list of members
dot icon13/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon05/06/2002
Return made up to 14/05/02; full list of members
dot icon26/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon20/06/2001
Return made up to 14/05/01; full list of members
dot icon14/08/2000
Accounts for a dormant company made up to 2000-03-31
dot icon09/08/2000
Return made up to 14/05/00; full list of members
dot icon18/06/1999
Accounts for a dormant company made up to 1999-03-31
dot icon10/06/1999
Return made up to 14/05/99; full list of members
dot icon14/07/1998
Accounts for a dormant company made up to 1998-03-31
dot icon07/07/1998
Return made up to 14/05/98; full list of members
dot icon24/07/1997
Director's particulars changed
dot icon15/07/1997
Accounts for a dormant company made up to 1997-03-31
dot icon04/07/1997
Return made up to 14/05/97; full list of members
dot icon13/01/1997
Secretary resigned
dot icon13/01/1997
New secretary appointed
dot icon31/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon29/07/1996
Registered office changed on 29/07/96 from: 204 west george street glasgow G2 2PQ
dot icon24/05/1996
Return made up to 14/05/96; full list of members
dot icon11/03/1996
Accounts for a dormant company made up to 1995-03-31
dot icon07/06/1995
Return made up to 14/05/95; no change of members
dot icon15/06/1994
Accounts for a dormant company made up to 1994-03-31
dot icon17/05/1994
Return made up to 14/05/94; full list of members
dot icon06/04/1994
Ad 24/03/94--------- £ si 98@1=98 £ ic 2/100
dot icon16/03/1994
Director resigned;new director appointed
dot icon06/01/1994
Director resigned;new director appointed
dot icon25/05/1993
Accounts for a dormant company made up to 1993-03-31
dot icon25/05/1993
Return made up to 14/05/93; full list of members
dot icon14/05/1992
Return made up to 14/05/92; no change of members
dot icon14/05/1992
Accounts for a dormant company made up to 1992-03-31
dot icon14/05/1992
Resolutions
dot icon25/04/1992
Resolutions
dot icon25/04/1992
Resolutions
dot icon31/05/1991
Return made up to 14/05/91; no change of members
dot icon21/05/1991
Accounts for a dormant company made up to 1991-03-31
dot icon27/04/1990
Accounts for a dormant company made up to 1990-03-31
dot icon27/04/1990
Return made up to 23/04/90; full list of members
dot icon14/08/1989
Registered office changed on 14/08/89 from: pacific house 70 wellington street glasgow G2 6SB
dot icon28/06/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MD SECRETARIES LIMITED
Nominee Secretary
28/06/1989 - 05/12/1996
447
Garnett, Elizabeth Ann
Secretary
05/12/1996 - 10/05/2005
1
Garnett, Adrian Charles Hugh
Director
17/01/2021 - Present
3
Garnett, Adrian Charles Hugh
Director
17/08/1993 - 10/05/2005
3
MD SECRETARIES LIMITED
Nominee Director
28/06/1989 - 17/08/1993
447

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARTHUR & COMPANY LIMITED

ARTHUR & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/06/1989 with the registered office located at 61 Dublin Street, Edinburgh EH3 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR & COMPANY LIMITED?

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ARTHUR & COMPANY LIMITED is currently Dissolved. It was registered on 28/06/1989 and dissolved on 13/12/2022.

Where is ARTHUR & COMPANY LIMITED located?

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ARTHUR & COMPANY LIMITED is registered at 61 Dublin Street, Edinburgh EH3 6NL.

What does ARTHUR & COMPANY LIMITED do?

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ARTHUR & COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARTHUR & COMPANY LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.