| Company Name | Arinsdale Limited |
|---|---|
| Company Status | Active |
| Company Number | SC097927 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1986(38 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13960 | Manufacture of other technical and industrial textiles |
Directors
| Director Name | Elizabeth Robertson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6, Unit A West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland |
| Director Name | Mr Clark Gordon Robertson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 6, Unit A West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland |
| Secretary Name | Elizabeth Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6, Unit A West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland |
| Director Name | Mr Scott Stephen Robertson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(18 years after company formation) |
| Appointment Duration | 20 years |
| Role | Production Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6, Unit A West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland |
| Director Name | Richard Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(2 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 16 August 1988) |
| Role | Company Director |
| Correspondence Address | Unit 7 Block 5 Springkerse Ind Estate Stirling FK7 7TD Scotland |
| Director Name | Richard Robertson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1988(2 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 18 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6, Unit A West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland |
Contact
| Website | www.arinsdale.com |
|---|---|
| Telephone | 01324 665234 |
| Telephone region | Falkirk |
Location
| Registered Address | Block 6, Unit A West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Falkirk North |
Shareholders
| 2.8k at £1 | Clark Robertson 50.39% Ordinary |
|---|---|
| 2.7k at £1 | Scott Robertson 47.84% Ordinary |
| 28 at £1 | Clark Robertson 0.50% Ordinary B |
| 28 at £1 | Richard Robertson 0.50% Ordinary B |
| 22 at £1 | Scott Robertson 0.39% Ordinary B |
| 11 at £1 | Elizabeth Robertson 0.19% Ordinary B |
| 11 at £1 | Gail Robertson 0.19% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,916,259 |
| Cash | £910,505 |
| Current Liabilities | £689,644 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
Charges
| 29 April 2021 | Delivered on: 13 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 April 1992 | Delivered on: 13 May 1992 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
| 14 October 1988 | Delivered on: 18 October 1988 Satisfied on: 20 July 1992 Persons entitled: Lloyds Bank PLC Classification: Bond & 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
| 7 December 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 27 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 21 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 13 May 2021 | Registration of charge SC0979270003, created on 29 April 2021 (25 pages) |
| 29 April 2021 | Satisfaction of charge 2 in full (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 4 June 2019 | Termination of appointment of Richard Robertson as a director on 18 May 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 October 2012 | Director's details changed for Richard Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Clark Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Scott Stephen Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Director's details changed for Elizabeth Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Clark Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Elizabeth Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Scott Stephen Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Clark Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Scott Stephen Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Secretary's details changed for Elizabeth Robertson on 1 May 2012 (1 page) |
| 10 October 2012 | Secretary's details changed for Elizabeth Robertson on 1 May 2012 (1 page) |
| 10 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Director's details changed for Elizabeth Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Richard Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Richard Robertson on 1 May 2012 (2 pages) |
| 10 October 2012 | Secretary's details changed for Elizabeth Robertson on 1 May 2012 (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 10 October 2011 | Director's details changed for Scott Stephen Robertson on 1 April 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (8 pages) |
| 10 October 2011 | Director's details changed for Scott Stephen Robertson on 1 April 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Scott Stephen Robertson on 1 April 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (8 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 16 December 2010 | Director's details changed for Richard Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Elizabeth Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Clark Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Scott Stephen Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (8 pages) |
| 16 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (8 pages) |
| 16 December 2010 | Director's details changed for Scott Stephen Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Clark Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Elizabeth Robertson on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Richard Robertson on 16 September 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 September 2009 | Return made up to 16/09/09; full list of members (6 pages) |
| 30 September 2009 | Return made up to 16/09/09; full list of members (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 October 2008 | Return made up to 16/09/08; full list of members (6 pages) |
| 9 October 2008 | Return made up to 16/09/08; full list of members (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (4 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (4 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (4 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 October 2005 | Return made up to 16/09/05; full list of members (4 pages) |
| 3 October 2005 | Return made up to 16/09/05; full list of members (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 29 September 2004 | Return made up to 16/09/04; full list of members (9 pages) |
| 29 September 2004 | Return made up to 16/09/04; full list of members (9 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 17 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 18 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 22 September 2003 | Ad 01/09/03--------- £ si 100@1=100 £ ic 5544/5644 (2 pages) |
| 22 September 2003 | Resolutions
|
| 22 September 2003 | Memorandum and Articles of Association (13 pages) |
| 22 September 2003 | Memorandum and Articles of Association (13 pages) |
| 22 September 2003 | Resolutions
|
| 22 September 2003 | Ad 01/09/03--------- £ si 100@1=100 £ ic 5544/5644 (2 pages) |
| 20 January 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 20 January 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 25 September 2002 | Return made up to 16/09/02; full list of members
|
| 25 September 2002 | Return made up to 16/09/02; full list of members
|
| 14 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 14 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 4 October 2001 | Return made up to 16/09/01; full list of members
|
| 4 October 2001 | Return made up to 16/09/01; full list of members
|
| 24 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 22 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: block 3 unit a west mains industrial estate grangemouth stirlingshire FK3 8YE (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: block 3 unit a west mains industrial estate grangemouth stirlingshire FK3 8YE (1 page) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 18 September 1998 | Return made up to 16/09/98; full list of members
|
| 18 September 1998 | Return made up to 16/09/98; full list of members
|
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 10 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 20 July 1992 | Dec mort/charge * (2 pages) |
| 20 July 1992 | Dec mort/charge * (2 pages) |
| 13 May 1992 | Partic of mort/charge * (3 pages) |
| 13 May 1992 | Partic of mort/charge * (3 pages) |
| 6 March 1992 | Resolutions
|
| 6 March 1992 | Resolutions
|
| 23 January 1989 | 123 by £99900 to £100000 300488 (1 page) |
| 23 January 1989 | 123 by £99900 to £100000 300488 (1 page) |
| 23 January 1989 | Resolutions
|
| 23 January 1989 | Resolutions
|
| 16 November 1988 | 88(2) 6000X£1 ordinary 030688 (2 pages) |
| 16 November 1988 | 88(2) 5542X£1 3000488 (2 pages) |
| 16 November 1988 | 88(2) 5542X£1 3000488 (2 pages) |
| 16 November 1988 | 88(2) 6000X£1 ordinary 030688 (2 pages) |
| 18 October 1988 | Partic of mort/charge 10315 (3 pages) |
| 18 October 1988 | Partic of mort/charge 10315 (3 pages) |
| 20 March 1986 | Certificate of incorporation (1 page) |
| 20 March 1986 | Certificate of incorporation (1 page) |