ARROWLOCH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3NT

Company number SC182479
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address C/O STEVENSON ASSOCIATES, 9 GAYFIELD SQUARE, EDINBURGH, SCOTLAND, EH1 3NT
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Janet Rosemary Walker on 1 September 2016; Director's details changed for Mr Gavin Patrick Walker on 1 September 2016. The most likely internet sites of ARROWLOCH LIMITED are www.arrowloch.co.uk, and www.arrowloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Arrowloch Limited is a Private Limited Company. The company registration number is SC182479. Arrowloch Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Arrowloch Limited is C O Stevenson Associates 9 Gayfield Square Edinburgh Scotland Eh1 3nt. . WYLD, Anthony Richard Whycliffe is a Secretary of the company. WALKER, Gavin Patrick is a Director of the company. WALKER, Janet Rosemary is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary STEVENSON ASSOCIATES has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Logging".


Current Directors

Secretary
WYLD, Anthony Richard Whycliffe
Appointed Date: 21 January 1999
Director
WALKER, Gavin Patrick
Appointed Date: 26 November 2014
59 years old
Director
WALKER, Janet Rosemary
Appointed Date: 19 February 1998
85 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 February 1998
Appointed Date: 28 January 1998
Secretary
STEVENSON ASSOCIATES
Resigned: 21 January 1999
Appointed Date: 19 February 1998
Nominee Director
MABBOTT, Stephen
Resigned: 19 February 1998
Appointed Date: 28 January 1998
75 years old

Persons With Significant Control

Mrs Janet Rosemary Walker
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARROWLOCH LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
25 Sep 2016
Director's details changed for Janet Rosemary Walker on 1 September 2016
25 Sep 2016
Director's details changed for Mr Gavin Patrick Walker on 1 September 2016
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 300,000
...
... and 48 more events
19 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Registered office changed on 19/02/98 from: 5 logie mill edinburgh EH7 4HH
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned
28 Jan 1998
Incorporation

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