Arrow Xl (Scotland) Limited

Company Name	Arrow Xl (Scotland) Limited
Directors	Philip Leslie Peters and Richard John Neal
Company Status	Active
Company Number	SC093044
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Previous Names	Gordon & McLoughlin Transport (Salsburgh) Limited and Yodel Xl (Scotland) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate Chapelhall By Airdrie ML6 8QH Scotland

Director Name	Mr Richard John Neal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate Chapelhall By Airdrie ML6 8QH Scotland

Director Name	William McLoughlin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1988(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	7 Etive Drive Airdrie Lanarkshire ML6 9QQ Scotland

Director Name	Ian Charles Whitelaw
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1988(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	19 Hillneuk Drive Bearsden Glasgow Lanarkshire G61 3PX Scotland

Director Name	Alistair Gordon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1988(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	1 Cairnhill Avenue Airdrie Lanarkshire ML6 9HQ Scotland

Secretary Name	Alistair Gordon
Nationality	British
Status	Resigned
Appointed	18 September 1988(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	1 Cairnhill Avenue Airdrie Lanarkshire ML6 9HQ Scotland

Director Name	Robin Charles Cooper
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2005)
Role	Operations Manager
Correspondence Address	37 Kingston Drive Stone Staffordshire ST15 0JH

Director Name	Mr Joseph Samuel McKelvey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 2009)
Role	Supermarket Manager
Country of Residence	Scotland
Correspondence Address	28 Old Station Court Bothwell Glasgow G71 8PE Scotland

Director Name	Robert McShane
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Operations Manager
Correspondence Address	123 Railway Road Urmston M41 0YD

Director Name	Mr David Louis Sutherland
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(18 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 2004)
Role	Logistics
Country of Residence	United Kingdom
Correspondence Address	436 Bolton Road Bury Lancashire BL8 2DA

Secretary Name	Mr David Louis Sutherland
Nationality	British
Status	Resigned
Appointed	23 May 2003(18 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 2004)
Role	Logistics
Country of Residence	United Kingdom
Correspondence Address	436 Bolton Road Bury Lancashire BL8 2DA

Secretary Name	Robert McShane
Nationality	British
Status	Resigned
Appointed	11 May 2004(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	123 Railway Road Urmston M41 0YD

Director Name	Shamsh Gillani
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 August 2009)
Role	Chartered Accountant
Correspondence Address	129 Newland Gardens Coleridge Park Hertford Hertfordshire SG13 7WY

Secretary Name	Mr David Louis Sutherland
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2009)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	436 Bolton Road Bury Lancashire BL8 2DA

Director Name	Mr Brian Gaunt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(24 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemerion Keswick Lane Bardsey Leeds West Yorkshire LS17 9AD

Director Name	Mr Gary Andrew Monk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Jonathan Mark Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mrs Sarah Judith Eddy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(27 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Secretary Name	March Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 August 2009(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2016)
Correspondence Address	First Floor Skyways House Speke House, Speke Liverpool L70 1AB

Contact

Telephone	01236 755447
Telephone region	Coatbridge

Location

Registered Address	Block 9, Unit 2 Roseberry Road Chapelhall Ind Estate Chapelhall By Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

1m at £1	Arrow Xl LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,419,000
Gross Profit	£1,203,000
Net Worth	£6,758,000
Current Liabilities	£1,499,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

14 December 2012	Delivered on: 24 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 2012	Delivered on: 24 December 2012 Persons entitled: Hsbc Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 December 2012	Delivered on: 28 December 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 9, unit 2, chapelhall industrial estate, roseberry road, chapelhall. Airdrie LAN42903. Outstanding
20 December 2012	Delivered on: 28 December 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, chapelhall industrial estate, chapelhall, airdrie LAN19219. Outstanding
24 March 2010	Delivered on: 9 April 2010 Satisfied on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 March 2010	Delivered on: 30 March 2010 Satisfied on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 9 unit 2 chapelhall industrial estate roseberry road chapelhall airdrie LAN42903. Fully Satisfied
26 March 2010	Delivered on: 30 March 2010 Satisfied on: 8 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 chapelhall industrial estate chapelhall airdrie LAN19219. Fully Satisfied
19 May 2004	Delivered on: 25 May 2004 Satisfied on: 26 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming subjects at roseberry road, chapelhall, airdrie (title number LAN19219). Fully Satisfied
17 March 2004	Delivered on: 31 March 2004 Satisfied on: 26 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All sums due or to become due. Particulars: Plant & machinery being:tractor unit, rigid boxed,2X mercedes 311, 1995 crane frurhalf box trailer & 1996 york box trailer. Fully Satisfied
30 May 2003	Delivered on: 10 June 2003 Satisfied on: 26 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land & buildings at roseberry road, chapelhall industrial estate, chapelhall. Fully Satisfied
23 May 2003	Delivered on: 30 May 2003 Satisfied on: 26 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 December 2020	Accounts for a dormant company made up to 30 June 2020 (8 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
29 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
18 September 2017	Termination of appointment of Sarah Judith Eddy as a director on 4 September 2017 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Appointment of Mr Richard John Neal as a director on 4 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Appointment of Mr Richard John Neal as a director on 4 September 2017 (2 pages)
18 September 2017	Termination of appointment of Sarah Judith Eddy as a director on 4 September 2017 (1 page)
15 June 2017	Satisfaction of charge 9 in full (1 page)
15 June 2017	Satisfaction of charge 11 in full (1 page)
15 June 2017	Satisfaction of charge 8 in full (1 page)
15 June 2017	Satisfaction of charge 10 in full (1 page)
15 June 2017	Satisfaction of charge 9 in full (1 page)
15 June 2017	Satisfaction of charge 11 in full (1 page)
15 June 2017	Satisfaction of charge 8 in full (1 page)
15 June 2017	Satisfaction of charge 10 in full (1 page)
29 March 2017	Full accounts made up to 30 June 2016 (28 pages)
29 March 2017	Full accounts made up to 30 June 2016 (28 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
24 May 2016	Termination of appointment of March Secretarial Services Ltd as a secretary on 29 February 2016 (1 page)
24 May 2016	Termination of appointment of March Secretarial Services Ltd as a secretary on 29 February 2016 (1 page)
3 March 2016	Full accounts made up to 30 June 2015 (22 pages)
3 March 2016	Full accounts made up to 30 June 2015 (22 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,004,488 (5 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,004,488 (5 pages)
23 March 2015	Full accounts made up to 30 June 2014 (21 pages)
23 March 2015	Full accounts made up to 30 June 2014 (21 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,004,488 (5 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,004,488 (5 pages)
1 July 2014	Termination of appointment of Gary Monk as a director (1 page)
1 July 2014	Termination of appointment of Gary Monk as a director (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (22 pages)
2 April 2014	Full accounts made up to 30 June 2013 (22 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,004,488 (6 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,004,488 (6 pages)
15 April 2013	Appointment of Mrs Sarah Judith Eddy as a director (2 pages)
15 April 2013	Appointment of Mrs Sarah Judith Eddy as a director (2 pages)
25 March 2013	Full accounts made up to 30 June 2012 (23 pages)
25 March 2013	Full accounts made up to 30 June 2012 (23 pages)
21 March 2013	Company name changed yodel xl (scotland) LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Company name changed yodel xl (scotland) LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
14 November 2012	Termination of appointment of Jonathan Smith as a director (1 page)
14 November 2012	Termination of appointment of Jonathan Smith as a director (1 page)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Mr Gary Andrew Monk on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Gary Andrew Monk on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Gary Andrew Monk on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012 (2 pages)
15 June 2012	Section 519 (1 page)
15 June 2012	Section 519 (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (23 pages)
21 March 2012	Full accounts made up to 30 June 2011 (23 pages)
20 March 2012	Sect 519 auditors resignation (1 page)
20 March 2012	Sect 519 auditors resignation (1 page)
15 March 2012	Section 519 of the companies act 2006 no circumstances connected with ceasing to hold office as auditors (1 page)
15 March 2012	Section 519 of the companies act 2006 no circumstances connected with ceasing to hold office as auditors (1 page)
3 October 2011	Company name changed gordon & mcloughlin transport (salsburgh) LIMITED\certificate issued on 03/10/11 CONNOT ‐ (3 pages)
3 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-03 (1 page)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-03 (1 page)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Company name changed gordon & mcloughlin transport (salsburgh) LIMITED\certificate issued on 03/10/11 CONNOT ‐ (3 pages)
16 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
16 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
25 January 2011	Full accounts made up to 30 April 2010 (24 pages)
25 January 2011	Full accounts made up to 30 April 2010 (24 pages)
15 October 2010	Secretary's details changed for March Secretarial Services Ltd on 4 January 2010 (2 pages)
15 October 2010	Secretary's details changed for March Secretarial Services Ltd on 4 January 2010 (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Secretary's details changed for March Secretarial Services Ltd on 4 January 2010 (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 April 2010	Appointment of Mr Jonathan Mark Smith as a director (2 pages)
2 April 2010	Appointment of Mr Jonathan Mark Smith as a director (2 pages)
31 March 2010	Termination of appointment of Brian Gaunt as a director (1 page)
31 March 2010	Termination of appointment of Brian Gaunt as a director (1 page)
30 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 March 2010	Memorandum and Articles of Association (14 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 March 2010	Memorandum and Articles of Association (14 pages)
26 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
13 November 2009	Current accounting period extended from 30 April 2009 to 30 April 2010 (1 page)
13 November 2009	Current accounting period extended from 30 April 2009 to 30 April 2010 (1 page)
5 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Appointment terminated director shamsh gillani (1 page)
17 September 2009	Nc inc already adjusted 21/08/09 (2 pages)
17 September 2009	Appointment terminated secretary david sutherland (1 page)
17 September 2009	Appointment terminated secretary david sutherland (1 page)
17 September 2009	Secretary appointed march secretarial services LTD (2 pages)
17 September 2009	Appointment terminated director joseph mckelvey (1 page)
17 September 2009	Nc inc already adjusted 21/08/09 (2 pages)
17 September 2009	Director appointed philip leslie peters (5 pages)
17 September 2009	Secretary appointed march secretarial services LTD (2 pages)
17 September 2009	Director appointed brian gaunt (2 pages)
17 September 2009	Director appointed gary monk (2 pages)
17 September 2009	Accounting reference date shortened from 31/12/2009 to 30/04/2009 (1 page)
17 September 2009	Appointment terminated director shamsh gillani (1 page)
17 September 2009	Director appointed philip leslie peters (5 pages)
17 September 2009	Ad 21/08/09\gbp si 1000000@1=1000000\gbp ic 4488/1004488\ (2 pages)
17 September 2009	Ad 21/08/09\gbp si 1000000@1=1000000\gbp ic 4488/1004488\ (2 pages)
17 September 2009	Director appointed brian gaunt (2 pages)
17 September 2009	Director appointed gary monk (2 pages)
17 September 2009	Appointment terminated director joseph mckelvey (1 page)
17 September 2009	Accounting reference date shortened from 31/12/2009 to 30/04/2009 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
24 August 2009	Full accounts made up to 31 December 2008 (21 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
8 October 2008	Director's change of particulars / joseph mckelvey / 08/10/2008 (2 pages)
8 October 2008	Director's change of particulars / joseph mckelvey / 08/10/2008 (2 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 September 2008	Full accounts made up to 31 December 2007 (21 pages)
1 September 2008	Full accounts made up to 31 December 2007 (21 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (24 pages)
10 September 2007	Full accounts made up to 31 December 2006 (24 pages)
9 November 2006	Return made up to 18/09/06; full list of members (2 pages)
9 November 2006	Return made up to 18/09/06; full list of members (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
15 September 2006	Full accounts made up to 31 December 2005 (23 pages)
15 September 2006	Full accounts made up to 31 December 2005 (23 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (21 pages)
20 October 2005	Full accounts made up to 31 December 2004 (21 pages)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
21 September 2005	Director resigned (1 page)
11 February 2005	Full accounts made up to 31 May 2004 (21 pages)
11 February 2005	Full accounts made up to 31 May 2004 (21 pages)
28 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
28 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
28 September 2004	Return made up to 18/09/04; full list of members (8 pages)
28 September 2004	Return made up to 18/09/04; full list of members (8 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
25 May 2004	Partic of mort/charge * (5 pages)
25 May 2004	Partic of mort/charge * (5 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
1 April 2004	Accounts for a medium company made up to 31 May 2003 (21 pages)
1 April 2004	Accounts for a medium company made up to 31 May 2003 (21 pages)
31 March 2004	Partic of mort/charge * (8 pages)
31 March 2004	Partic of mort/charge * (8 pages)
10 December 2003	Return made up to 18/09/03; full list of members (8 pages)
10 December 2003	Return made up to 18/09/03; full list of members (8 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2003	Declaration of assistance for shares acquisition (6 pages)
13 June 2003	Declaration of assistance for shares acquisition (6 pages)
10 June 2003	Partic of mort/charge * (5 pages)
10 June 2003	Partic of mort/charge * (5 pages)
30 May 2003	Partic of mort/charge * (6 pages)
30 May 2003	Partic of mort/charge * (6 pages)
14 October 2002	Accounts for a medium company made up to 31 May 2002 (23 pages)
14 October 2002	Accounts for a medium company made up to 31 May 2002 (23 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
7 December 2001	Accounts for a medium company made up to 31 May 2001 (22 pages)
7 December 2001	Accounts for a medium company made up to 31 May 2001 (22 pages)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
7 March 2001	Statement of affairs (18 pages)
7 March 2001	Ad 08/02/01--------- Â£ si 2688@1=2688 Â£ ic 1800/4488 (2 pages)
7 March 2001	Statement of affairs (18 pages)
7 March 2001	Ad 08/02/01--------- Â£ si 2688@1=2688 Â£ ic 1800/4488 (2 pages)
20 February 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
20 February 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
22 September 2000	Return made up to 18/09/00; full list of members (7 pages)
22 September 2000	Return made up to 18/09/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
19 October 1998	Return made up to 18/09/98; no change of members (4 pages)
19 October 1998	Return made up to 18/09/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
22 September 1997	Return made up to 18/09/97; no change of members (4 pages)
22 September 1997	Return made up to 18/09/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
28 October 1996	Return made up to 18/09/96; full list of members (6 pages)
28 October 1996	Return made up to 18/09/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
29 September 1995	Return made up to 18/09/95; no change of members (4 pages)
29 September 1995	Return made up to 18/09/95; no change of members (4 pages)
27 July 1988	Memorandum and Articles of Association (13 pages)
27 July 1988	Memorandum and Articles of Association (13 pages)
18 July 1988	Memorandum and Articles of Association (14 pages)
18 July 1988	Memorandum and Articles of Association (14 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1988	Return made up to 18/09/87; full list of members (6 pages)
5 June 1988	Return made up to 18/09/87; full list of members (6 pages)
22 January 1988	PUC2 1798 @ Â£1 ord 120188 (2 pages)
22 January 1988	PUC2 1798 @ Â£1 ord 120188 (2 pages)
20 January 1988	Allotment of shares (2 pages)
20 January 1988	Allotment of shares (2 pages)
26 April 1985	Certificate of incorporation (1 page)
26 April 1985	Certificate of incorporation (1 page)

Arrow Xl (Scotland) Limited

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