Company number SC289968
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Kevin Benedict Moore on 5 December 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kevin Benedict Moore on 19 December 2015. The most likely internet sites of ARCADE DEVELOPMENTS LIMITED are www.arcadedevelopments.co.uk, and www.arcade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcade Developments Limited is a Private Limited Company.
The company registration number is SC289968. Arcade Developments Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Arcade Developments Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MOORE, Kevin Benedict is a Director of the company. SNOWIE, Gordon Somerville is a Director of the company. Secretary EDDY, Fiona has been resigned. Secretary MUIR, Alison has been resigned. Director ANDERSON, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EDDY, Fiona
Resigned: 22 November 2012
Appointed Date: 07 February 2006
Secretary
MUIR, Alison
Resigned: 07 February 2006
Appointed Date: 07 September 2005
Persons With Significant Control
Mr Kevin Benedict Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Somerville Snowie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCADE DEVELOPMENTS LIMITED Events
05 Dec 2016
Director's details changed for Mr Kevin Benedict Moore on 5 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for Mr Kevin Benedict Moore on 19 December 2015
15 Sep 2016
Director's details changed for Mr Gordon Somerville Snowie on 19 December 2015
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 44 more events
26 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
26 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
26 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
23 Sep 2005
Partic of mort/charge *
07 Sep 2005
Incorporation
25 August 2006
Standard security
Delivered: 1 September 2006
Status: Satisfied
on 24 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Second floor and top floor flat, 43 arcade, stirling.
13 June 2006
Standard security
Delivered: 22 June 2006
Status: Satisfied
on 24 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32 king street & 43 the arcade, both stirling.
27 October 2005
Standard security
Delivered: 3 November 2005
Status: Satisfied
on 24 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The arcade, stirling STG9218 STG29437 STG10291 STG15928…
19 September 2005
Floating charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…