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AR (WELLMEADOW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AR (WELLMEADOW) LTD
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary24 May 2019Active
C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director13 May 2019Active
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director18 February 2011Active
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director18 February 2011Active
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director17 February 2012Active
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director17 February 2012Active

People with Significant Control

Ar Development Investments Limited
Notified on:30 May 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ar Land Investments Ltd
Notified on:23 July 2016
Status:Active
Country of residence:Scotland
Address:110, C/O Brodies, Glasgow, Scotland, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-20Accounts

Accounts with accounts type small.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change corporate secretary company with change date.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Persons with significant control

Change to a person with significant control without name date.

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2019-05-29Officers

Appoint corporate secretary company with name date.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-05-17Resolution

Resolution.

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2019-05-16Officers

Termination director company with name termination date.

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