This company is commonly known as Ar (wellmeadow) Ltd. The company was founded 13 years ago and was given the registration number SC393743. The firm's registered office is in GLASGOW. You can find them at C/o Brodies Llp, 110 Queen Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AR (WELLMEADOW) LTD |
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Company Number | : | SC393743 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 24 May 2019 | Active |
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX | Director | 13 May 2019 | Active |
231, St Vincent Street, Glasgow, Scotland, G2 5QY | Director | 18 February 2011 | Active |
231, St Vincent Street, Glasgow, Scotland, G2 5QY | Director | 18 February 2011 | Active |
231, St Vincent Street, Glasgow, Scotland, G2 5QY | Director | 17 February 2012 | Active |
231, St Vincent Street, Glasgow, Scotland, G2 5QY | Director | 17 February 2012 | Active |
Ar Development Investments Limited | ||
Notified on | : | 30 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN |
Nature of control | : |
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Ar Land Investments Ltd | ||
Notified on | : | 23 July 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 110, C/O Brodies, Glasgow, Scotland, G1 3BX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
2024-03-20 | Accounts | Accounts with accounts type small. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Officers | Change corporate secretary company with change date. | Download |
2021-12-23 | Accounts | Accounts with accounts type small. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type small. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-29 | Persons with significant control | Change to a person with significant control without name date. | Download |
2019-05-29 | Officers | Appoint corporate secretary company with name date. | Download |
2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
2019-05-17 | Resolution | Resolution. | Download |
2019-05-16 | Officers | Termination director company with name termination date. | Download |
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