UKBizDB.co.uk

ARABCO LTD

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

This company is commonly known as Arabco Ltd. The company was founded 6 years ago and was given the registration number SC595479. The firm's registered office is in PAISLEY. You can find them at 53 Kilnside Road, Seedhill, Paisley, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ARABCO LTD
Company Number:SC595479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:53 Kilnside Road, Seedhill, Paisley, Scotland, PA1 1RJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Kilnside Road, Paisley, Scotland, PA1 1RJ

Secretary25 June 2021Active
53, Kilnside Road, Paisley, Scotland, PA1 1RJ

Director25 June 2021Active
53, Kilnside Road, Seedhill, Paisley, Scotland, PA1 1RJ

Director01 June 2020Active
53, Kilnside Road, Seedhill, Paisley, Scotland, PA1 1RJ

Director26 April 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director26 April 2018Active
53, Kilnside Road, Seedhill, Paisley, Scotland, PA1 1RJ

Director01 June 2020Active
53, Kilnside Road, Seedhill, Paisley, Scotland, PA1 1RJ

Director20 December 2019Active

People with Significant Control

Mr Usman Raziq
Notified on:01 June 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:53, Kilnside Road, Paisley, Scotland, PA1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mohsin Raziq
Notified on:01 June 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:53, Kilnside Road, Paisley, Scotland, PA1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Usman Raziq
Notified on:20 December 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:53, Kilnside Road, Paisley, Scotland, PA1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mohsin Raziq
Notified on:26 April 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mohsin Raziq
Notified on:26 April 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:53, Kilnside Road, Paisley, Scotland, PA1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-22Officers

Appoint person secretary company with name date.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Officers

Change person director company with change date.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Gazette

Gazette filings brought up to date.

Download
2020-06-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.