ARNBROOK INVESTMENTS LIMITED
SEAFIELD ROAD, LONGMAN PACIFIC SHELF 752 LIMITED

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Company number SC178697
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address PER MCGREGOR CONSTRUCTION, (HIGHLANDS) LIMITED, SEAFIELD ROAD, LONGMAN, INVERNES,, IV1 1SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of ARNBROOK INVESTMENTS LIMITED are www.arnbrookinvestments.co.uk, and www.arnbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Arnbrook Investments Limited is a Private Limited Company. The company registration number is SC178697. Arnbrook Investments Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Arnbrook Investments Limited is Per Mcgregor Construction Highlands Limited Seafield Road Longman Invernes Iv1 1sg. . O'NEILL, Shenda Vivian is a Secretary of the company. O'NEILL, Alan James is a Director of the company. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'NEILL, Shenda Vivian
Appointed Date: 02 February 1998
Director
O'NEILL, Alan James
Appointed Date: 14 January 1998
77 years old

Resigned Directors

Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 02 February 1998
Appointed Date: 14 January 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 January 1998
Appointed Date: 10 September 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 January 1998
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Alan James O'Neill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

ARNBROOK INVESTMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Nov 2016
Group of companies' accounts made up to 31 January 2016
02 Nov 2015
Group of companies' accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 25,200
27 Oct 2014
Group of companies' accounts made up to 31 January 2014
...
... and 57 more events
28 Jan 1998
Company name changed pacific shelf 752 LIMITED\certificate issued on 28/01/98
26 Jan 1998
Partic of mort/charge *
26 Jan 1998
Partic of mort/charge *
15 Jan 1998
Registered office changed on 15/01/98 from: 24 great king street edinburgh EH3 6QN
10 Sep 1997
Incorporation

ARNBROOK INVESTMENTS LIMITED Charges

8 May 2000
Ship mortgage
Delivered: 29 May 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in vessel (serial number GBMPPC2044J900).
23 January 1998
Bond & floating charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 1998
Legal charge
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Greenham house,church street,caversham,berkshire.
23 January 1998
Legal charge
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 mulgrave road,cheam,surrey.

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