ARNLEA SYSTEMS LIMITED
ABERDEEN STEELHILL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC219433
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 50-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of ARNLEA SYSTEMS LIMITED are www.arnleasystems.co.uk, and www.arnlea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnlea Systems Limited is a Private Limited Company. The company registration number is SC219433. Arnlea Systems Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Arnlea Systems Limited is Johnstone House 50 54 Rose Street Aberdeen Ab10 1ud. . LAI, Jeremy Simon is a Secretary of the company. LAI, Jeremy Simon is a Director of the company. MERRITT, Allan James is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary BURNETT & REID LLP has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PETERKINS SERVICES LIMITED has been resigned. Director BOYD, Kevin has been resigned. Director CAVANAGH, Mark James has been resigned. Director CHANDLER, David has been resigned. Director CLARK, John Robert has been resigned. Director SLOWEY, Martin John has been resigned. Director SUTTIE, Ian Alexander has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAI, Jeremy Simon
Appointed Date: 30 May 2014
Director
LAI, Jeremy Simon
Appointed Date: 30 May 2014
58 years old
Director
MERRITT, Allan James
Appointed Date: 02 May 2013
66 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Secretary
BURNETT & REID LLP
Resigned: 30 May 2014
Appointed Date: 10 March 2014
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 22 May 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 31 August 2006
Appointed Date: 19 September 2001
Secretary
PETERKINS SERVICES LIMITED
Resigned: 10 March 2014
Appointed Date: 24 March 2011
Director
BOYD, Kevin
Resigned: 06 May 2013
Appointed Date: 12 January 2012
63 years old
Director
CAVANAGH, Mark James
Resigned: 30 May 2014
Appointed Date: 24 March 2011
56 years old
Director
CHANDLER, David
Resigned: 29 January 2003
Appointed Date: 19 September 2001
79 years old
Director
CLARK, John Robert
Resigned: 19 December 2002
Appointed Date: 19 September 2001
72 years old
Director
SLOWEY, Martin John
Resigned: 28 January 2015
Appointed Date: 30 May 2014
58 years old
Director
SUTTIE, Ian Alexander
Resigned: 24 March 2011
Appointed Date: 19 September 2001
78 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 19 September 2001
Appointed Date: 22 May 2001

ARNLEA SYSTEMS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
01 Oct 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
03 Feb 2015
Termination of appointment of Martin John Slowey as a director on 28 January 2015
...
... and 67 more events
03 Oct 2001
New secretary appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
07 Sep 2001
Company name changed steelhill LIMITED\certificate issued on 07/09/01
22 May 2001
Incorporation

ARNLEA SYSTEMS LIMITED Charges

30 May 2014
Charge code SC21 9433 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains floating charge…
12 December 2006
Floating charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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