ARCHES RETAIL COMPANY LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC141702
Status In Administration
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Administrator's progress report; Administrator's progress report; Notice of extension of period of Administration. The most likely internet sites of ARCHES RETAIL COMPANY LIMITED are www.archesretailcompany.co.uk, and www.arches-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Arches Retail Company Limited is a Private Limited Company. The company registration number is SC141702. Arches Retail Company Limited has been working since 11 December 1992. The present status of the company is In Administration. The registered address of Arches Retail Company Limited is Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ANDERSON, Mark is a Director of the company. CAMERON, Elizabeth Anne is a Director of the company. CHALMERS, Barbara Marion is a Director of the company. DONALDSON, Caroline Macdonald is a Director of the company. FITZPATRICK, Paul Simon is a Director of the company. HEDDON, Deirdre, Dr is a Director of the company. KENNEDY, Gordon Philip is a Director of the company. MCSHERRY, Angela is a Director of the company. PATRICK, Stuart Leslie is a Director of the company. WYLIE, Jacqueline is a Director of the company. Secretary DOUGAN, Patric John has been resigned. Secretary FRATER, Lorraine Barbara has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary WELLS, Sarah has been resigned. Director ARNOLD, Andrew James, Dr has been resigned. Director ASPINWALL, Mark Alexander has been resigned. Director BREE, Rhona has been resigned. Director CROOKS, Leonard has been resigned. Director CURRIE, Lauren has been resigned. Director DALE, Michael Delanoy has been resigned. Director DUNLOP, Lesley has been resigned. Director ENGLISH, William John has been resigned. Director GILCHRIST, Susan has been resigned. Director GURR, Ronald has been resigned. Director HARRIS, Eleanor has been resigned. Director IRVINE, Peter Thomas has been resigned. Director KELT, Eimear Miriam has been resigned. Director MCAVEETY, Francis has been resigned. Director MCCURDIE, James has been resigned. Director MCKINNON, Andrew Johnston has been resigned. Director PARR SHEARER, Lucy Alexandra has been resigned. Director REID, Seona Elizabeth, Dame has been resigned. Director SALMON, John has been resigned. Director STEEL, Phyllis Anne Kinney Smith Dobson has been resigned. Director THOMSON, Lesley Ann has been resigned. Director VERRICO, Remo has been resigned. Director WETZEL, Petra Margareta has been resigned. Director WILSON, Brian David Henderson, Rt Hon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 February 2005
Director
ANDERSON, Mark
Appointed Date: 07 April 2008
64 years old
Director
CAMERON, Elizabeth Anne
Appointed Date: 15 September 2003
76 years old
Director
CHALMERS, Barbara Marion
Appointed Date: 03 August 2009
65 years old
Director
DONALDSON, Caroline Macdonald
Appointed Date: 06 October 2008
68 years old
Director
FITZPATRICK, Paul Simon
Appointed Date: 21 October 2013
52 years old
Director
HEDDON, Deirdre, Dr
Appointed Date: 06 October 2008
55 years old
Director
KENNEDY, Gordon Philip
Appointed Date: 03 August 2009
68 years old
Director
MCSHERRY, Angela
Appointed Date: 01 December 2008
66 years old
Director
PATRICK, Stuart Leslie
Appointed Date: 18 November 2002
63 years old
Director
WYLIE, Jacqueline
Appointed Date: 06 October 2008
45 years old

Resigned Directors

Secretary
DOUGAN, Patric John
Resigned: 12 November 2003
Appointed Date: 18 November 2002
Secretary
FRATER, Lorraine Barbara
Resigned: 16 September 1996
Appointed Date: 11 December 1992
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 26 July 2004
Secretary
WELLS, Sarah
Resigned: 18 November 2002
Appointed Date: 16 October 1996
Director
ARNOLD, Andrew James, Dr
Resigned: 28 March 2008
Appointed Date: 11 December 1992
76 years old
Director
ASPINWALL, Mark Alexander
Resigned: 10 October 2011
Appointed Date: 18 November 2002
50 years old
Director
BREE, Rhona
Resigned: 19 August 2013
Appointed Date: 13 June 2011
51 years old
Director
CROOKS, Leonard
Resigned: 30 September 1993
Appointed Date: 11 December 1992
72 years old
Director
CURRIE, Lauren
Resigned: 20 October 2014
Appointed Date: 21 October 2013
39 years old
Director
DALE, Michael Delanoy
Resigned: 14 January 2002
Appointed Date: 11 December 1992
76 years old
Director
DUNLOP, Lesley
Resigned: 20 October 2014
Appointed Date: 05 December 2005
78 years old
Director
ENGLISH, William John
Resigned: 26 January 2004
Appointed Date: 14 November 1994
91 years old
Director
GILCHRIST, Susan
Resigned: 13 April 2015
Appointed Date: 21 October 2013
58 years old
Director
GURR, Ronald
Resigned: 15 May 2007
Appointed Date: 07 August 2005
66 years old
Director
HARRIS, Eleanor
Resigned: 15 November 1993
Appointed Date: 11 December 1992
69 years old
Director
IRVINE, Peter Thomas
Resigned: 14 July 2003
Appointed Date: 14 November 1994
77 years old
Director
KELT, Eimear Miriam
Resigned: 12 December 2007
Appointed Date: 07 February 2000
69 years old
Director
MCAVEETY, Francis
Resigned: 14 July 2003
Appointed Date: 19 May 1997
63 years old
Director
MCCURDIE, James
Resigned: 10 October 2011
Appointed Date: 03 December 2007
60 years old
Director
MCKINNON, Andrew Johnston
Resigned: 11 October 2010
Appointed Date: 07 August 2006
76 years old
Director
PARR SHEARER, Lucy Alexandra
Resigned: 01 August 1999
Appointed Date: 16 November 1998
61 years old
Director
REID, Seona Elizabeth, Dame
Resigned: 05 June 2006
Appointed Date: 04 April 2001
75 years old
Director
SALMON, John
Resigned: 08 October 2012
Appointed Date: 04 December 2006
56 years old
Director
STEEL, Phyllis Anne Kinney Smith Dobson
Resigned: 18 November 2002
Appointed Date: 11 December 1992
78 years old
Director
THOMSON, Lesley Ann
Resigned: 01 June 2009
Appointed Date: 19 May 1997
66 years old
Director
VERRICO, Remo
Resigned: 14 January 2002
Appointed Date: 11 December 1992
95 years old
Director
WETZEL, Petra Margareta
Resigned: 08 October 2012
Appointed Date: 13 June 2011
51 years old
Director
WILSON, Brian David Henderson, Rt Hon
Resigned: 31 August 2005
Appointed Date: 15 September 2003
76 years old

ARCHES RETAIL COMPANY LIMITED Events

26 Jan 2017
Administrator's progress report
13 Jul 2016
Administrator's progress report
08 Jun 2016
Notice of extension of period of Administration
29 Jan 2016
Administrator's progress report
02 Sep 2015
Notice of result of meeting creditors
...
... and 130 more events
19 Oct 1993
Director's particulars changed
25 Mar 1993
Memorandum and Articles of Association
25 Mar 1993
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Mar 1993
Accounting reference date notified as 31/07
11 Dec 1992
Incorporation

ARCHES RETAIL COMPANY LIMITED Charges

13 March 2001
Bond & floating charge
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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