ARC GROUP HOLDINGS (SCOTLAND) LIMITED
PERTH ARC ANGEL HOLDINGS LIMITED ARC ANGLE HOLDINGS LTD

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Company number SC460708
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address UNIT 4C COLLEGE MILL ROAD, ALMONDBANK, PERTH, PH1 3JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Marion Logan Doak as a secretary on 1 July 2016. The most likely internet sites of ARC GROUP HOLDINGS (SCOTLAND) LIMITED are www.arcgroupholdingsscotland.co.uk, and www.arc-group-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Arc Group Holdings Scotland Limited is a Private Limited Company. The company registration number is SC460708. Arc Group Holdings Scotland Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Arc Group Holdings Scotland Limited is Unit 4c College Mill Road Almondbank Perth Ph1 3jy. . DOAK, Jamie Alexander is a Director of the company. HUTTON, Steven David is a Director of the company. Secretary DOAK, Marion Logan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOAK, Jamie Alexander
Appointed Date: 04 October 2013
49 years old

Director
HUTTON, Steven David
Appointed Date: 19 October 2015
50 years old

Resigned Directors

Secretary
DOAK, Marion Logan
Resigned: 01 July 2016
Appointed Date: 04 October 2013

Persons With Significant Control

Ms Carol Sweeney
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ARC GROUP HOLDINGS (SCOTLAND) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Aug 2016
Termination of appointment of Marion Logan Doak as a secretary on 1 July 2016
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Feb 2016
Company name changed arc angel holdings LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29

...
... and 1 more events
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

21 Oct 2015
Appointment of Mr Steven David Hutton as a director on 19 October 2015
14 Aug 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 100