ARBITRAGE LIMITED
GLASGOW MACNEWCO FIFTY THREE LIMITED

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Company number SC214741
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, 38 CADOGAN STREET, GLASGOW, G2 7HF
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 sixty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of ARBITRAGE LIMITED are www.arbitrage.co.uk, and www.arbitrage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbitrage Limited is a Private Limited Company. The company registration number is SC214741. Arbitrage Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Arbitrage Limited is C O Alexander Sloan 38 Cadogan Street Glasgow G2 7hf. . LATIF, Amar is a Director of the company. LATIF, Atif is a Director of the company. LATIF, Farah is a Director of the company. LATIF, Shahid is a Director of the company. LATIF, Zahid is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Director LATIF, Amar has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LATIF, Amar
Appointed Date: 07 January 2008
50 years old
Director
LATIF, Atif
Appointed Date: 11 July 2001
47 years old
Director
LATIF, Farah
Appointed Date: 11 July 2001
48 years old
Director
LATIF, Shahid
Appointed Date: 11 July 2001
55 years old
Director
LATIF, Zahid
Appointed Date: 11 July 2001
53 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 02 September 2013
Appointed Date: 15 January 2001
Director
LATIF, Amar
Resigned: 12 March 2007
Appointed Date: 11 July 2001
50 years old
Director
WHITE, Joyce Helen
Resigned: 11 July 2001
Appointed Date: 15 January 2001
66 years old

ARBITRAGE LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 58 more events
12 Jul 2001
New director appointed
12 Jul 2001
Ad 11/07/01--------- £ si 998@1=998 £ ic 2/1000
12 Jul 2001
New director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 1 claremont terrace glasgow lanarkshire G3 7UQ
15 Jan 2001
Incorporation

ARBITRAGE LIMITED Charges

24 February 2012
Standard security
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/1 229 byres road glasgow.
24 February 2012
Standard security
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 02, 24 willowbank street glasgow.
24 January 2012
Floating charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 March 2007
Standard security
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That flatted dwellinghouse being the left hand house on the…
13 March 2007
Standard security
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects forming and known as the ground floor flat…

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