ARCH INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC045012
Status Active
Incorporation Date 26 September 1967
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Gerber Landa & Gee on 31 July 2016. The most likely internet sites of ARCH INVESTMENTS LIMITED are www.archinvestments.co.uk, and www.arch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Investments Limited is a Private Limited Company. The company registration number is SC045012. Arch Investments Limited has been working since 26 September 1967. The present status of the company is Active. The registered address of Arch Investments Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . GERBER LANDA & GEE is a Secretary of the company. HUGHES, Thomas is a Director of the company. Secretary HUGHES, Thomas has been resigned. Director BOWIE, Alistair Morgan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GERBER LANDA & GEE
Appointed Date: 20 August 1993

Director
HUGHES, Thomas

73 years old

Resigned Directors

Secretary
HUGHES, Thomas
Resigned: 20 August 1993

Director
BOWIE, Alistair Morgan
Resigned: 20 August 1993
74 years old

Persons With Significant Control

Mr Thomas Hughes
Notified on: 31 July 2016
73 years old
Nature of control: Has significant influence or control

ARCH INVESTMENTS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Secretary's details changed for Gerber Landa & Gee on 31 July 2016
26 Apr 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 April 2016
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 74 more events
02 Jun 1987
New secretary appointed;director resigned;new director appointed

20 Apr 1987
Return made up to 31/12/86; full list of members

09 Mar 1987
Accounts for a small company made up to 31 August 1986

26 Sep 1986
Return made up to 30/12/85; full list of members

21 May 1986
Accounts for a small company made up to 31 August 1985

ARCH INVESTMENTS LIMITED Charges

2 April 2007
Standard security
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 115 cook street, glasgow GLA192960.
11 June 2002
Standard security
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1 (PLOT10), 21 seamore street, glasgow.
12 January 1998
Standard security
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16,60 ingram street,glasgow.
5 November 1991
Bond and floating charge
Delivered: 13 November 1991
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 April 1991
Standard security
Delivered: 2 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75/8 lancefield quay, glasgow gla 71957.
26 April 1990
Standard security
Delivered: 14 May 1990
Status: Satisfied on 19 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 cleveland street (plot 25) northgate court glasgow.
4 May 1973
Standard security
Delivered: 10 May 1973
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwelling house & shop premises comprising the kaffin cafe…