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GEORGE ARDEN LTD.

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

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.

Company Information

Name:GEORGE ARDEN LTD.
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Orchard Street, Motherwell, Scotland, ML1 3JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Hazelwood Avenue, Newton Mearns, Glasgow, Scotland, G77 5RA

Director12 September 2003Active
126 Bowhouse Drive, Glasgow, G45 0NB

Secretary12 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 September 2003Active
1206 Tollcross Road, Glasgow, G32 8HH

Corporate Secretary09 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 September 2003Active

People with Significant Control

Mr Mark George Carter
Notified on:01 September 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:1, Orchard Street, Motherwell, Scotland, ML1 3JE
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 (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
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

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

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Change person director company with change date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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