ARLIN SERVICES LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0TJ

Company number SC106405
Status Active
Incorporation Date 1 September 1987
Company Type Private Limited Company
Address VIEWFIELD, BOGBRAE, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0TJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ARLIN SERVICES LIMITED are www.arlinservices.co.uk, and www.arlin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Aberdeen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlin Services Limited is a Private Limited Company. The company registration number is SC106405. Arlin Services Limited has been working since 01 September 1987. The present status of the company is Active. The registered address of Arlin Services Limited is Viewfield Bogbrae Hatton Peterhead Aberdeenshire Ab42 0tj. . NOBLE, Lilian Mary is a Secretary of the company. NOBLE, Robert Adam is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Secretary NOBLE, Lilian Mary has been resigned. Director GILL, Richard has been resigned. Director NOBLE, Lilian Mary has been resigned. Director WILLIAMSON, Neil Wilson has been resigned. Director WILLIAMSON, Sheila Isobel has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
NOBLE, Lilian Mary
Appointed Date: 01 January 2008
Director
NOBLE, Robert Adam

81 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 01 January 2008
Appointed Date: 01 February 2005
Secretary
NOBLE, Lilian Mary
Resigned: 01 February 2005
Director
GILL, Richard
Resigned: 01 April 2007
Appointed Date: 01 February 2005
74 years old
Director
NOBLE, Lilian Mary
Resigned: 27 April 2005
81 years old
Director
WILLIAMSON, Neil Wilson
Resigned: 30 April 1998
77 years old
Director
WILLIAMSON, Sheila Isobel
Resigned: 30 April 1998
77 years old

Persons With Significant Control

Mr Robert Adam Noble
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Mary Noble
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLIN SERVICES LIMITED Events

18 Apr 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Feb 2016
Satisfaction of charge 1 in full
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
15 Jan 1988
Memorandum and Articles of Association
05 Jan 1988
Company name changed klammen LIMITED\certificate issued on 31/12/87
30 Dec 1987
Secretary resigned;new secretary appointed
23 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1987
Incorporation

ARLIN SERVICES LIMITED Charges

23 February 1988
Bond & floating charge
Delivered: 2 March 1988
Status: Satisfied on 26 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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