ARBUTHNOT HOLDINGS LIMITED
BY INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6PN

Company number SC076985
Status Active
Incorporation Date 14 December 1981
Company Type Private Limited Company
Address LICKLEYHEAD CASTLE,, PREMNAY, BY INSCH, ABERDEENSHIRE, SCOTLAND, AB52 6PN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 122,000 . The most likely internet sites of ARBUTHNOT HOLDINGS LIMITED are www.arbuthnotholdings.co.uk, and www.arbuthnot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Arbuthnot Holdings Limited is a Private Limited Company. The company registration number is SC076985. Arbuthnot Holdings Limited has been working since 14 December 1981. The present status of the company is Active. The registered address of Arbuthnot Holdings Limited is Lickleyhead Castle Premnay by Insch Aberdeenshire Scotland Ab52 6pn. . FRASER, Rupert James is a Secretary of the company. LESLIE, Candida Mary Arbuthnot is a Director of the company. LESLIE, Sebastian Anthony Arbuthnot is a Director of the company. Secretary R & R URQUHART has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FRASER, Rupert James
Appointed Date: 31 December 2015

Director


Resigned Directors

Secretary
R & R URQUHART
Resigned: 31 December 2015
Appointed Date: 01 January 1990

Persons With Significant Control

Mr Sebastian Anthony Arbuthnot Leslie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARBUTHNOT HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 122,000

22 Feb 2016
Registered office address changed from 121 High St. Forres Morayshire IV36 1AB to Lickleyhead Castle, Premnay by Insch Aberdeenshire AB52 6PN on 22 February 2016
20 Feb 2016
Director's details changed for Mr Sebastian Anthony Arbuthnot Leslie on 31 December 2015
...
... and 80 more events
31 Oct 1988
Full group accounts made up to 30 September 1986

15 May 1987
Return made up to 31/12/85; full list of members

30 Apr 1987
Group of companies' accounts made up to 30 September 1985

24 Dec 1986
Full accounts made up to 30 September 1985

28 May 1986
Secretary resigned;new secretary appointed

ARBUTHNOT HOLDINGS LIMITED Charges

17 November 1982
Floating charge
Delivered: 2 December 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…