ARCON LIMITED
BROXBURN ANDREW REILLY CONSULTANCY SERVICES LIMITED

Hellopages » West Lothian » West Lothian » EH52 5QB
Company number SC148333
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 4 KILPUNT STEADINGS, 4 KILPUNT STEADINGS, BROXBURN, WEST LOTHIAN, EH52 5QB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Brian Mcmurray Reilly as a director on 1 February 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ARCON LIMITED are www.arcon.co.uk, and www.arcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Kirknewton Rail Station is 2.9 miles; to South Gyle Rail Station is 5.6 miles; to Rosyth Rail Station is 8 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcon Limited is a Private Limited Company. The company registration number is SC148333. Arcon Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Arcon Limited is 4 Kilpunt Steadings 4 Kilpunt Steadings Broxburn West Lothian Eh52 5qb. . REILLY, Ian Arthur Henderson is a Secretary of the company. REILLY, Ian Arthur Henderson is a Director of the company. REILLY, Isobel Mcmurray is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary REILLY, Ian Arthur Henderson has been resigned. Secretary REILLY, Isobel Mcmurray has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director REILLY, Andrew has been resigned. Director REILLY, Brian Mcmurray has been resigned. Director REILLY, Kevan Andrew has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
REILLY, Ian Arthur Henderson
Appointed Date: 06 February 1994
Director
REILLY, Ian Arthur Henderson
Appointed Date: 06 February 1994
58 years old
Director
REILLY, Isobel Mcmurray
Appointed Date: 10 January 1994
85 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 January 1994
Appointed Date: 10 January 1994
Secretary
REILLY, Ian Arthur Henderson
Resigned: 05 March 1995
Appointed Date: 06 February 1994
Secretary
REILLY, Isobel Mcmurray
Resigned: 05 March 1995
Appointed Date: 10 January 1994
Nominee Director
MABBOTT, Stephen
Resigned: 10 January 1994
Appointed Date: 10 January 1994
75 years old
Director
REILLY, Andrew
Resigned: 08 July 2011
Appointed Date: 10 January 1994
87 years old
Director
REILLY, Brian Mcmurray
Resigned: 01 February 2017
Appointed Date: 06 February 1994
63 years old
Director
REILLY, Kevan Andrew
Resigned: 03 January 2014
Appointed Date: 06 February 1994
61 years old

Persons With Significant Control

Mrs Isobel Mcmurray Reilly
Notified on: 8 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARCON LIMITED Events

03 Feb 2017
Termination of appointment of Brian Mcmurray Reilly as a director on 1 February 2017
30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 118,250
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 69 more events
26 Jan 1994
New secretary appointed;director resigned;new director appointed
13 Jan 1994
Secretary resigned
13 Jan 1994
Director resigned
13 Jan 1994
Registered office changed on 13/01/94 from: 82 mitchell street glasgow G1 3NA
10 Jan 1994
Incorporation

ARCON LIMITED Charges

7 December 2004
Bond & floating charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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