ARL HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ARL HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ARL HOLDINGS LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: SC178120. The accounts status is DORMANT.
ARL HOLDINGS LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: SC178120. The accounts status is DORMANT.
ARL HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
IRVIN HOUSE HARENESS ROAD
ABERDEEN
ABERDEENSHIRE
AB12 3LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGE CLARK STILL | Mar 1968 | British | Director | 2018-01-12 | CURRENT |
| MR GEORGE CLARK STILL | Secretary | 2018-01-12 | CURRENT | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-07 UNTIL 2007-11-30 | RESIGNED | ||
| ERIC ARCHIBALD FERGUSON | Jul 1950 | British | Director | 2007-11-30 UNTIL 2011-12-31 | RESIGNED |
| MR WILLIAM CHARLES MACLEAN | Oct 1966 | British | Director | 2012-01-01 UNTIL 2018-01-12 | RESIGNED |
| MR JOSEPH MURDOCH | Jan 1959 | British | Director | 2007-11-30 UNTIL 2012-09-30 | RESIGNED |
| MR LEONARD LAURENCE HUBERT | Dec 1955 | British | Director | 1997-09-30 UNTIL 2007-11-30 | RESIGNED |
| COLIN GORDON HOBKIRK | Jun 1962 | British | Director | 1997-08-20 UNTIL 1997-09-30 | RESIGNED |
| MR CRAIG JOHN LENNOX | Sep 1968 | British | Director | 2012-10-01 UNTIL 2013-11-07 | RESIGNED |
| ERIC ARCHIBALD FERGUSON | Jul 1950 | British | Secretary | 2007-11-30 UNTIL 2011-12-31 | RESIGNED |
| MR WILLIAM CHARLES MACLEAN | Secretary | 2012-01-01 UNTIL 2018-01-12 | RESIGNED | ||
| IAIN SMITH AND COMPANY | Corporate Secretary | 1997-08-20 UNTIL 2007-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Irvin & Sons Limited | 2016-04-06 | North Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |