ARCALL PROPERTIES LIMITED
ABERLADY

Hellopages » East Lothian » East Lothian » EH32 0SD
Company number SC046755
Status Active
Incorporation Date 9 July 1969
Company Type Private Limited Company
Address MCGLONE & CO, SEAWYND COTTAGE, SEAWYND, ABERLADY, EH32 0SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 15 November 2016; Micro company accounts made up to 15 November 2015. The most likely internet sites of ARCALL PROPERTIES LIMITED are www.arcallproperties.co.uk, and www.arcall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Drem Rail Station is 2.9 miles; to Prestonpans Rail Station is 5.9 miles; to North Berwick Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcall Properties Limited is a Private Limited Company. The company registration number is SC046755. Arcall Properties Limited has been working since 09 July 1969. The present status of the company is Active. The registered address of Arcall Properties Limited is Mcglone Co Seawynd Cottage Seawynd Aberlady Eh32 0sd. . MALES, Kathleen is a Secretary of the company. MALES, Marcus is a Director of the company. ROBERTSON, Fiona is a Director of the company. Secretary MUIR, William Affleck has been resigned. Secretary MCGLONE & CO has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director MALES, Kathleen Forbes has been resigned. Director MALES, Kenneth Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALES, Kathleen
Appointed Date: 14 September 2015
Director
MALES, Marcus
Appointed Date: 09 March 2015
59 years old
Director
ROBERTSON, Fiona
Appointed Date: 09 March 2015
56 years old

Resigned Directors

Secretary
MUIR, William Affleck
Resigned: 12 February 1992
Secretary
MCGLONE & CO
Resigned: 14 September 2015
Appointed Date: 01 April 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 01 April 2008
Appointed Date: 12 February 1992
Director
MALES, Kathleen Forbes
Resigned: 09 March 2015
79 years old
Director
MALES, Kenneth Richard
Resigned: 22 March 1992
91 years old

Persons With Significant Control

Mr Marcus Males
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Fiona Robertson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCALL PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Micro company accounts made up to 15 November 2016
21 Mar 2016
Micro company accounts made up to 15 November 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 196
14 Sep 2015
Appointment of Mrs Kathleen Males as a secretary on 14 September 2015
...
... and 80 more events
18 Dec 1987
Return made up to 26/11/87; full list of members
18 Dec 1987
Full accounts made up to 15 November 1986
02 Mar 1987
Full accounts made up to 15 November 1985
26 Feb 1987
Return made up to 31/12/86; full list of members
13 May 1986
Return made up to 31/12/85; full list of members

ARCALL PROPERTIES LIMITED Charges

3 August 1981
Standard security
Delivered: 7 August 1981
Status: Satisfied on 13 August 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Buildings of saughton mains gardens, edinburgh.

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