ARCO Atholl Limited

Company Name	ARCO Atholl Limited
Directors	Thomas Gordon Martin and David Evison
Company Status	Active
Company Number	SC026772
Category	Private Limited Company
Incorporation Date	6 January 1949(75 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Gordon Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(58 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(69 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow G5 8RR Scotland

Director Name	Richard William Davison
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(40 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Flat 11 Brocklehurst Court Tytherington Drive Macclesfield Cheshire SK10 2HD

Director Name	Mr John Sloan Martin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(40 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr Stephen Martin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(40 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Tom Martin
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(40 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	George Shaw West
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(40 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	59 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9EU Scotland

Secretary Name	Mr John Sloan Martin
Nationality	British
Status	Resigned
Appointed	26 July 1989(40 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Jenny Nancy Loncaster
Nationality	British
Status	Resigned
Appointed	01 June 2005(56 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Joanna Carolyn Richardson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(58 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2008)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(59 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Neil Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(64 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherhouse Indl Estate Irvine Ayrshire KA12 8LG Scotland

Secretary Name	Mr Jonathan Paul Barrett
Status	Resigned
Appointed	20 November 2013(64 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	Heatherhouse Indl Estate Irvine Ayrshire KA12 8LG Scotland

Secretary Name	Mr Charles Eugene Shackleton Strickland
Status	Resigned
Appointed	23 September 2015(66 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow G5 8RR Scotland

Contact

Website	www.arco.co.uk

Location

Registered Address	Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow G5 8RR Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

89.3k at £1	Arco LTD 90.48% Ordinary
9.4k at £1	Thomas Gordon Martin & S. Martin 9.52% Preference

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 1 day from now)

Filing History

18 January 2024	Accounts for a dormant company made up to 30 June 2023 (3 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of David Evison as a director on 30 November 2022 (1 page)
16 September 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 30 June 2021 (3 pages)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
1 July 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 January 2019	Registered office address changed from Heatherhouse Indl Estate Irvine Ayrshire KA12 8LG to Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow G5 8RR on 25 January 2019 (1 page)
24 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr David Evison as a director on 9 April 2018 (2 pages)
16 April 2018	Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page)
16 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 98,700 (5 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 98,700 (5 pages)
5 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
23 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 98,700 (5 pages)
23 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 98,700 (5 pages)
27 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 98,700 (5 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 98,700 (5 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 May 2009	Return made up to 15/04/09; full list of members (4 pages)
5 May 2009	Return made up to 15/04/09; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 August 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
24 April 2008	Return made up to 15/04/08; full list of members (4 pages)
24 April 2008	Return made up to 15/04/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
16 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 March 2008	Director appointed nicholas alexander cyril hildyard (2 pages)
25 March 2008	Director appointed nicholas alexander cyril hildyard (2 pages)
19 March 2008	Appointment terminated director joanna richardson (1 page)
19 March 2008	Appointment terminated director joanna richardson (1 page)
30 April 2007	Return made up to 15/04/07; full list of members (3 pages)
30 April 2007	Return made up to 15/04/07; full list of members (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 May 2006	Return made up to 28/04/06; full list of members (3 pages)
8 May 2006	Return made up to 28/04/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 28/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 28/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
14 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
14 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
6 August 2004	Return made up to 25/07/04; no change of members (7 pages)
6 August 2004	Return made up to 25/07/04; no change of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
11 August 2003	Return made up to 25/07/03; full list of members (8 pages)
11 August 2003	Return made up to 25/07/03; full list of members (8 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
16 August 2002	Return made up to 25/07/02; full list of members (8 pages)
16 August 2002	Return made up to 25/07/02; full list of members (8 pages)
22 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
22 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
10 August 2001	Return made up to 25/07/01; full list of members (8 pages)
10 August 2001	Return made up to 25/07/01; full list of members (8 pages)
11 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
11 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
14 August 2000	Return made up to 25/07/00; full list of members (8 pages)
14 August 2000	Return made up to 25/07/00; full list of members (8 pages)
14 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
14 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
23 August 1999	Return made up to 25/07/99; full list of members (8 pages)
23 August 1999	Return made up to 25/07/99; full list of members (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
16 November 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
16 November 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
31 July 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
10 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
15 August 1997	Return made up to 25/07/97; no change of members (6 pages)
15 August 1997	Return made up to 25/07/97; no change of members (6 pages)
23 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
23 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
20 August 1996	Return made up to 25/07/96; full list of members (8 pages)
20 August 1996	Return made up to 25/07/96; full list of members (8 pages)
31 January 1996	Accounts for a dormant company made up to 28 February 1995 (6 pages)
31 January 1996	Accounts for a dormant company made up to 28 February 1995 (6 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1995	Return made up to 25/07/95; no change of members (6 pages)
8 August 1995	Return made up to 25/07/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 July 1978	Company name changed\certificate issued on 27/07/78 (2 pages)
27 July 1978	Company name changed\certificate issued on 27/07/78 (2 pages)

ARCO Atholl Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland