ARCHIBALD ARROL & SONS LIMITED
GLASGOW

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Company number SC015478
Status Active
Incorporation Date 22 March 1929
Company Type Private Limited Company
Address TLT SCOTLAND LIMITED, 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Accounts for a dormant company made up to 23 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 . The most likely internet sites of ARCHIBALD ARROL & SONS LIMITED are www.archibaldarrolsons.co.uk, and www.archibald-arrol-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald Arrol Sons Limited is a Private Limited Company. The company registration number is SC015478. Archibald Arrol Sons Limited has been working since 22 March 1929. The present status of the company is Active. The registered address of Archibald Arrol Sons Limited is Tlt Scotland Limited 140 West George Street Glasgow G2 2hg. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary SKEATES, Alan John has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director AITKEN, Robert has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director CAMPBELL, Kenneth has been resigned. Director CONSTANTINE, Peter Anthony has been resigned. Director DUTTON, Philip has been resigned. Director HARDIE, James Allan has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director MACKENZIE, John Saffery has been resigned. Director MCDONALD, Robert James has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 10 October 1996
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
SKEATES, Alan John
Resigned: 10 October 1996
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
AITKEN, Robert
Resigned: 01 March 1991
Appointed Date: 31 August 1989
73 years old
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
Appointed Date: 12 May 1995
81 years old
Director
CAMPBELL, Kenneth
Resigned: 12 May 1995
Appointed Date: 01 March 1993
85 years old
Director
CONSTANTINE, Peter Anthony
Resigned: 07 August 2001
Appointed Date: 18 February 2000
61 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
HARDIE, James Allan
Resigned: 08 August 1997
83 years old
Director
JONES, Bruce Abbott
Resigned: 23 June 2000
Appointed Date: 04 August 1998
84 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MACKENZIE, John Saffery
Resigned: 27 February 1993
90 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 09 November 1999
70 years old
Director
MCDONALD, Robert James
Resigned: 16 October 1992
Appointed Date: 28 October 1991
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 16 June 1999
65 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
Appointed Date: 12 May 1995
85 years old

ARCHIBALD ARROL & SONS LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
20 May 2016
Accounts for a dormant company made up to 23 August 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge SC0154780007, created on 8 October 2014
...
... and 135 more events
12 Jun 1987
Secretary resigned;new secretary appointed
28 May 1987
Registered office changed on 28/05/87 from: orchard brae house 30 queensferry rd edinburgh
09 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1986
Full accounts made up to 1 March 1986
10 Jun 1986
Return made up to 10/06/86; full list of members

ARCHIBALD ARROL & SONS LIMITED Charges

8 October 2014
Charge code SC01 5478 0007
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Third supplemental deed of charge
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Further punch taverns mortgaged properties being chetwynd…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 26 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: Assignment by way of first fixed security of all the…
22 April 2002
Floating charge
Delivered: 8 May 2002
Status: Satisfied on 26 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: Legal mortgage over freehold or leasehold property…
28 June 2000
Floating charge
Delivered: 15 July 2000
Status: Satisfied on 26 January 2004
Persons entitled: Bankers Trustee Company Limited as Security Trustee
Description: Legal mortgage over property; fixed charges over assets;…
5 October 1999
Floating charge
Delivered: 26 October 1999
Status: Satisfied on 14 March 2002
Persons entitled: Morgan Stanley & Co International Limited
Description: Legal mortgage over property; fixed charges over assets;…

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