ARC-TECH (SCOTLAND) LIMITED
ARC TECH (SCOTLAND) LIMITED PREMIER MERCHANTS LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC127099
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 100 ; Appointment of Mr Alan Rogers as a director on 9 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ARC-TECH (SCOTLAND) LIMITED are www.arctechscotland.co.uk, and www.arc-tech-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Arc Tech Scotland Limited is a Private Limited Company. The company registration number is SC127099. Arc Tech Scotland Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of Arc Tech Scotland Limited is 1 Cambuslang Road Glasgow G32 8nb. . ROONEY, Bernard is a Secretary of the company. GALLACHER, John is a Director of the company. ROGERS, Alan is a Director of the company. ROONEY, Bernard is a Director of the company. WYLIE, Alastair George Watt is a Director of the company. Secretary CAMPBELL, Suzanne has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director HONE, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TODD, Thomas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROONEY, Bernard
Appointed Date: 01 October 1992
Director
GALLACHER, John
Appointed Date: 16 June 2016
55 years old
Director
ROGERS, Alan
Appointed Date: 09 January 2017
47 years old
Director
ROONEY, Bernard
Appointed Date: 01 April 2016
65 years old
Director
WYLIE, Alastair George Watt
Appointed Date: 13 July 2006
74 years old

Resigned Directors

Secretary
CAMPBELL, Suzanne
Resigned: 01 October 1992
Appointed Date: 07 September 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 07 September 1990
Appointed Date: 07 September 1990
Director
HONE, Brian
Resigned: 13 July 2006
Appointed Date: 07 September 1990
81 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 September 1990
Appointed Date: 07 September 1990
75 years old
Director
TODD, Thomas
Resigned: 24 July 1992
Appointed Date: 07 September 1990
73 years old

Persons With Significant Control

Ccg (Scotland) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ARC-TECH (SCOTLAND) LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
13 Jan 2017
Appointment of Mr Alan Rogers as a director on 9 January 2017
23 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Appointment of Mr John Gallacher as a director on 16 June 2016
...
... and 74 more events
18 Sep 1990
Company name changed barracroft LIMITED\certificate issued on 19/09/90
13 Sep 1990
Nc inc already adjusted 07/09/90
13 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990
Incorporation

ARC-TECH (SCOTLAND) LIMITED Charges

24 October 1990
Bond & floating charge
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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