This company is commonly known as George Arden Ltd.. The company was founded 20 years ago and was given the registration number SC255256. The firm's registered office is in MOTHERWELL. You can find them at 1 Orchard Street, , Motherwell, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | GEORGE ARDEN LTD. |
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Company Number | : | SC255256 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 2003 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 Orchard Street, Motherwell, Scotland, ML1 3JE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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72, Hazelwood Avenue, Newton Mearns, Glasgow, Scotland, G77 5RA | Director | 12 September 2003 | Active |
126 Bowhouse Drive, Glasgow, G45 0NB | Secretary | 12 September 2003 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 03 September 2003 | Active |
1206 Tollcross Road, Glasgow, G32 8HH | Corporate Secretary | 09 February 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 03 September 2003 | Active |
Mr Mark George Carter | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Orchard Street, Motherwell, Scotland, ML1 3JE |
Nature of control | : |
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Date | Category | Description | |
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2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
2022-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-02-08 | Gazette | Gazette notice compulsory. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Officers | Change person director company with change date. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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