ARCO ATHOLL LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA12 8LG

Company number SC026772
Status Active
Incorporation Date 6 January 1949
Company Type Private Limited Company
Address HEATHERHOUSE INDL ESTATE, IRVINE, AYRSHIRE, KA12 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 98,700 . The most likely internet sites of ARCO ATHOLL LIMITED are www.arcoatholl.co.uk, and www.arco-atholl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.5 miles; to Dunlop Rail Station is 8.5 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arco Atholl Limited is a Private Limited Company. The company registration number is SC026772. Arco Atholl Limited has been working since 06 January 1949. The present status of the company is Active. The registered address of Arco Atholl Limited is Heatherhouse Indl Estate Irvine Ayrshire Ka12 8lg. . STRICKLAND, Charles Eugene Shackleton is a Secretary of the company. JOWSEY, Neil is a Director of the company. MARTIN, Thomas Gordon is a Director of the company. Secretary BARRETT, Jonathan Paul has been resigned. Secretary LONCASTER, Jenny Nancy has been resigned. Secretary MARTIN, John Sloan has been resigned. Director DAVISON, Richard William has been resigned. Director HILDYARD, Nicholas Alexander Cyril has been resigned. Director MARTIN, John Sloan has been resigned. Director MARTIN, Stephen has been resigned. Director MARTIN, Tom has been resigned. Director RICHARDSON, Joanna Carolyn has been resigned. Director WEST, George Shaw has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRICKLAND, Charles Eugene Shackleton
Appointed Date: 23 September 2015

Director
JOWSEY, Neil
Appointed Date: 20 November 2013
61 years old

Director
MARTIN, Thomas Gordon
Appointed Date: 03 January 2007
61 years old

Resigned Directors

Secretary
BARRETT, Jonathan Paul
Resigned: 23 September 2015
Appointed Date: 20 November 2013

Secretary
LONCASTER, Jenny Nancy
Resigned: 20 November 2013
Appointed Date: 01 June 2005

Secretary
MARTIN, John Sloan
Resigned: 31 May 2005

Director
DAVISON, Richard William
Resigned: 31 May 1999
86 years old

Director
HILDYARD, Nicholas Alexander Cyril
Resigned: 20 November 2013
Appointed Date: 10 March 2008
70 years old

Director
MARTIN, John Sloan
Resigned: 15 January 2007
82 years old

Director
MARTIN, Stephen
Resigned: 15 January 2007
86 years old

Director
MARTIN, Tom
Resigned: 15 January 2007
89 years old

Director
RICHARDSON, Joanna Carolyn
Resigned: 27 February 2008
Appointed Date: 03 January 2007
56 years old

Director
WEST, George Shaw
Resigned: 31 May 1999
87 years old

Persons With Significant Control

Arco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCO ATHOLL LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 98,700

05 Feb 2016
Accounts for a dormant company made up to 30 June 2015
14 Oct 2015
Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015
...
... and 76 more events
25 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Jul 1987
Return made up to 22/07/87; full list of members

26 Jan 1987
Accounts for a dormant company made up to 28 February 1986

25 Aug 1986
Return made up to 23/07/86; full list of members

27 Jul 1978
Company name changed\certificate issued on 27/07/78