ARCALL PROPERTIES LIMITED - LONGNIDDRY
| Company Profile | Company Filings |
Overview
ARCALL PROPERTIES LIMITED is a Private Limited Company from LONGNIDDRY SCOTLAND and has the status: Active.
ARCALL PROPERTIES LIMITED was incorporated 54 years ago on 09/07/1969 and has the registered number: SC046755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCALL PROPERTIES LIMITED was incorporated 54 years ago on 09/07/1969 and has the registered number: SC046755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCALL PROPERTIES LIMITED - LONGNIDDRY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 GOSFORD PARK
LONGNIDDRY
EH32 0DD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMSAY ROBERTSON | Aug 1997 | British | Director | 2019-07-25 | CURRENT |
| MS FIONA ROBERTSON | Mar 1969 | British | Director | 2015-03-09 | CURRENT |
| KATHLEEN FORBES MALES | Jun 1946 | British | Director | 2019-09-12 | CURRENT |
| MRS KATHLEEN MALES | Secretary | 2015-09-14 | CURRENT | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 1992-02-12 UNTIL 2008-04-01 | RESIGNED | ||
| MCGLONE & CO | Corporate Secretary | 2008-04-01 UNTIL 2015-09-14 | RESIGNED | ||
| MS ROSELLE ROBERTSON | Feb 1996 | British | Director | 2019-07-25 UNTIL 2021-04-12 | RESIGNED |
| MR MARCUS MALES | Jan 1967 | British | Director | 2015-03-09 UNTIL 2019-07-25 | RESIGNED |
| KENNETH RICHARD MALES | Apr 1934 | British | Director | RESIGNED | |
| KATHLEEN FORBES MALES | Jun 1946 | British | Director | RESIGNED | |
| WILLIAM AFFLECK MUIR | May 1920 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Males | 2016-07-01 - 2019-07-25 | 1/1967 | Aberlady | Ownership of shares 50 to 75 percent |
| Ms Fiona Robertson | 2016-07-01 | 3/1969 | Longniddry | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Arcall Properties Limited | 2023-07-06 | 31-03-2023 | £54,245 Cash £318,832 equity |
| Arcall Properties Limited | 2022-07-13 | 31-03-2022 | £65,729 Cash £328,364 equity |
| Arcall Properties Limited | 2021-02-24 | 15-11-2020 | £35,688 Cash £300,194 equity |
| Arcall Properties Limited | 2020-02-07 | 15-11-2019 | £28,276 Cash £280,017 equity |
| Arcall Properties Limited,Ltd - AccountsLtd - Accounts | 2019-01-08 | 15-11-2018 | £282,808 equity |
| Arcall Properties Limited,Ltd - AccountsLtd - Accounts | 2017-12-09 | 15-11-2017 | £276,310 equity |
| Arcall Properties Limited,Ltd - Accounts | 2016-12-24 | 15-11-2016 | £289,589 equity |
| Arcall Properties Limited,Ltd - Accounts | 2016-03-22 | 15-11-2015 | £292,117 equity |
| Arcall Properties Limited,Ltd - Accounts | 2015-02-05 | 15-11-2014 | £298,447 equity |