ARROW XL (SCOTLAND) LIMITED
CHAPELHALL YODEL XL (SCOTLAND) LIMITED GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8QH

Company number SC093044
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address BLOCK 9, UNIT 2 ROSEBERRY ROAD, CHAPELHALL IND ESTATE, CHAPELHALL, BY AIRDRIE, ML6 8QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of March Secretarial Services Ltd as a secretary on 29 February 2016. The most likely internet sites of ARROW XL (SCOTLAND) LIMITED are www.arrowxlscotland.co.uk, and www.arrow-xl-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Arrow Xl Scotland Limited is a Private Limited Company. The company registration number is SC093044. Arrow Xl Scotland Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of Arrow Xl Scotland Limited is Block 9 Unit 2 Roseberry Road Chapelhall Ind Estate Chapelhall by Airdrie Ml6 8qh. . EDDY, Sarah Judith is a Director of the company. PETERS, Philip Leslie is a Director of the company. Secretary GORDON, Alistair has been resigned. Secretary MCSHANE, Robert has been resigned. Secretary SUTHERLAND, David Louis has been resigned. Secretary SUTHERLAND, David Louis has been resigned. Secretary MARCH SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Robin Charles has been resigned. Director GAUNT, Brian has been resigned. Director GILLANI, Shamsh has been resigned. Director GORDON, Alistair has been resigned. Director MCKELVEY, Joseph Samuel has been resigned. Director MCLOUGHLIN, William has been resigned. Director MCSHANE, Robert has been resigned. Director MONK, Gary Andrew has been resigned. Director SMITH, Jonathan Mark has been resigned. Director SUTHERLAND, David Louis has been resigned. Director WHITELAW, Ian Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EDDY, Sarah Judith
Appointed Date: 10 April 2013
58 years old
Director
PETERS, Philip Leslie
Appointed Date: 21 August 2009
68 years old

Resigned Directors

Secretary
GORDON, Alistair
Resigned: 23 May 2003
Secretary
MCSHANE, Robert
Resigned: 30 September 2005
Appointed Date: 11 May 2004
Secretary
SUTHERLAND, David Louis
Resigned: 21 August 2009
Appointed Date: 01 November 2005
Secretary
SUTHERLAND, David Louis
Resigned: 11 May 2004
Appointed Date: 23 May 2003
Secretary
MARCH SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 21 August 2009
Director
COOPER, Robin Charles
Resigned: 07 September 2005
Appointed Date: 23 May 2003
66 years old
Director
GAUNT, Brian
Resigned: 26 March 2010
Appointed Date: 21 August 2009
67 years old
Director
GILLANI, Shamsh
Resigned: 21 August 2009
Appointed Date: 27 July 2004
76 years old
Director
GORDON, Alistair
Resigned: 23 May 2003
82 years old
Director
MCKELVEY, Joseph Samuel
Resigned: 21 August 2009
Appointed Date: 23 May 2003
69 years old
Director
MCLOUGHLIN, William
Resigned: 23 May 2003
75 years old
Director
MCSHANE, Robert
Resigned: 30 September 2005
Appointed Date: 23 May 2003
78 years old
Director
MONK, Gary Andrew
Resigned: 27 June 2014
Appointed Date: 21 August 2009
56 years old
Director
SMITH, Jonathan Mark
Resigned: 14 November 2012
Appointed Date: 26 March 2010
66 years old
Director
SUTHERLAND, David Louis
Resigned: 11 May 2004
Appointed Date: 23 May 2003
69 years old
Director
WHITELAW, Ian Charles
Resigned: 23 May 2003
81 years old

Persons With Significant Control

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

ARROW XL (SCOTLAND) LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 May 2016
Termination of appointment of March Secretarial Services Ltd as a secretary on 29 February 2016
03 Mar 2016
Full accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,004,488
...
... and 131 more events
07 Aug 1987
Accounts for a small company made up to 31 May 1986
07 Aug 1987
Return made up to 19/09/86; full list of members
03 Apr 1987
Accounting reference date extended from 31/05 to 31/05
03 Apr 1987
Accounting reference date extended from 31/03 to 31/05
26 Apr 1985
Certificate of incorporation

ARROW XL (SCOTLAND) LIMITED Charges

20 December 2012
Standard security
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Block 9, unit 2, chapelhall industrial estate, roseberry…
20 December 2012
Standard security
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, chapelhall industrial estate, chapelhall, airdrie…
14 December 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Bond & floating charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
26 March 2010
Standard security
Delivered: 30 March 2010
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Block 9 unit 2 chapelhall industrial estate roseberry road…
26 March 2010
Standard security
Delivered: 30 March 2010
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 chapelhall industrial estate chapelhall airdrie…
24 March 2010
Floating charge
Delivered: 9 April 2010
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
19 May 2004
Standard security
Delivered: 25 May 2004
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming subjects at roseberry…
17 March 2004
Chattel mortgage
Delivered: 31 March 2004
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plant & machinery being:tractor unit, rigid boxed,2X…
30 May 2003
Standard security
Delivered: 10 June 2003
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings at roseberry road, chapelhall industrial…
23 May 2003
Floating charge
Delivered: 30 May 2003
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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