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AR1 LTD

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

This company is commonly known as Ar1 Ltd. The company was founded 8 years ago and was given the registration number SC531884. The firm's registered office is in GLASGOW. You can find them at C/o Ligo Electronics, 244, Seaward Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AR1 LTD
Company Number:SC531884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Ligo Electronics, 244, Seaward Street, Glasgow, Scotland, G41 1NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG

Director28 November 2018Active
C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG

Director28 November 2018Active
C/O Ligo Electronics, 176 Bath Street, Glasgow, Scotland, G2 4HG

Director06 April 2016Active

People with Significant Control

Mr David Brophy
Notified on:25 April 2023
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Carleton Holdings Limited
Notified on:28 November 2018
Status:Active
Country of residence:Scotland
Address:18, Waterloo Street, Glasgow, Scotland, G2 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Brophy
Notified on:28 November 2018
Status:Active
Date of birth:December 1982
Nationality:Scottish
Country of residence:Scotland
Address:C/O Ligo Electronics, 244, Seaward Street, Glasgow, Scotland, G41 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mairead Louise Brophy
Notified on:28 November 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:C/O Ligo Electronics, 244, Seaward Street, Glasgow, Scotland, G41 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sahand Amdjadi
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:C/O Ligo Electronics, 176 Bath Street, Glasgow, Scotland, G2 4HG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-10-24Address

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

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-02Accounts

Change account reference date company current extended.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-10Address

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

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2020-01-07Accounts

Change account reference date company current shortened.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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