ARL HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LE

Company number SC178120
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARL HOLDINGS LIMITED are www.arlholdings.co.uk, and www.arl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Portlethen Rail Station is 4.2 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arl Holdings Limited is a Private Limited Company. The company registration number is SC178120. Arl Holdings Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Arl Holdings Limited is Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire Ab12 3le. . MACLEAN, William Charles is a Secretary of the company. MACLEAN, William Charles is a Director of the company. Secretary FERGUSON, Eric Archibald has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director HOBKIRK, Colin Gordon has been resigned. Director HUBERT, Leonard Laurence has been resigned. Director LENNOX, Craig John has been resigned. Director MURDOCH, Joseph has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MACLEAN, William Charles
Appointed Date: 01 January 2012
Director
MACLEAN, William Charles
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Secretary
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 30 November 2007
Secretary
IAIN SMITH AND COMPANY
Resigned: 07 November 2007
Appointed Date: 20 August 1997
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 November 2007
Appointed Date: 07 November 2007
Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 30 November 2007
75 years old
Director
HOBKIRK, Colin Gordon
Resigned: 30 September 1997
Appointed Date: 20 August 1997
63 years old
Director
HUBERT, Leonard Laurence
Resigned: 30 November 2007
Appointed Date: 30 September 1997
69 years old
Director
LENNOX, Craig John
Resigned: 07 November 2013
Appointed Date: 01 October 2012
57 years old
Director
MURDOCH, Joseph
Resigned: 30 September 2012
Appointed Date: 30 November 2007
66 years old

Persons With Significant Control

Richard Irvin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARL HOLDINGS LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 80,000
25 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 64 more events
10 Mar 1998
£ nc 10000/80000 31/10/97
17 Feb 1998
Director resigned
17 Feb 1998
New director appointed
17 Feb 1998
Partic of mort/charge *
20 Aug 1997
Incorporation

ARL HOLDINGS LIMITED Charges

8 October 1999
Standard security
Delivered: 18 October 1999
Status: Satisfied on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at wellington street, aberdeen.
2 November 1998
Floating charge
Delivered: 16 November 1998
Status: Satisfied on 14 October 1999
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Undertaking and all property and assets present and future…
14 August 1998
Standard security
Delivered: 21 August 1998
Status: Satisfied on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 belmont road,aberdeen.
12 February 1998
Bond & floating charge
Delivered: 17 February 1998
Status: Satisfied on 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ARL FISHING COMPANY LIMITED ARL GENETICS LIMITED ARL HOME IMPROVEMENTS LIMITED A-R-L INITIATIVE LIMITED ARL INVESTMENTS LIMITED ARL LOGICAL CONSULTANCY LIMITED ARL MAINTENANCE LIMITED