Arlin Services Limited

Company Name	Arlin Services Limited
Director	David Brown Philp
Company Status	Active
Company Number	SC106405
Category	Private Limited Company
Incorporation Date	1 September 1987(36 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	David Brown Philp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(29 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Deeside Brae Aberdeen AB12 5UE Scotland

Director Name	Mrs Lilian Mary Noble
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 May 1989(1 year, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 April 2005)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Viewfield Bogbrae Hatton Peterhead Aberdeenshire AB42 0TJ Scotland

Director Name	Neil Wilson Williamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	10 Coull Gardens Kingswells Aberdeen AB1 8TQ Scotland

Director Name	Sheila Isobel Williamson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 1998)
Role	Shop Assistant
Correspondence Address	10 Coull Gardens Kingswells Aberdeen AB1 8TQ Scotland

Director Name	Mr Robert Adam Noble
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 May 1989(1 year, 8 months after company formation)
Appointment Duration	28 years (resigned 02 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Viewfield Bogbrae Hatton Peterhead Aberdeenshire AB42 0TJ Scotland

Director Name	Mr Richard Gill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hunters Rise Milldale, Pitmedden Ellon Aberdeenshire AB41 7QD Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	01 February 2005(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	Mrs Lilian Mary Noble
Nationality	Scottish
Status	Resigned
Appointed	01 January 2008(20 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Bogbrae Hatton Peterhead Aberdeenshire AB42 0TJ Scotland

Contact

Telephone	01358 727821
Telephone region	Ellon

Location

Registered Address	7 Deeside Brae Aberdeen AB12 5UE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Lillian Noble 50.00% Ordinary A
1000 at £1	Robert Adam Noble 50.00% Ordinary

Financials

Year	2014
Net Worth	£422,119
Cash	£267,776
Current Liabilities	£328,292

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

23 February 1988	Delivered on: 2 March 1988 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

29 November 2023	Micro company accounts made up to 31 May 2023 (5 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 31 May 2022 (5 pages)
2 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 May 2020 (5 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
9 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 May 2018 (4 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
8 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
1 August 2017	Notification of Arlin Services (Holdings) Limited as a person with significant control on 31 May 2017 (1 page)
1 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
1 August 2017	Notification of Arlin Services (Holdings) Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Robert Adam Noble as a person with significant control on 31 May 2017 (1 page)
1 August 2017	Cessation of Robert Adam Noble as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Lilian Mary Noble as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Lilian Mary Noble as a person with significant control on 31 May 2017 (1 page)
1 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
21 June 2017	Appointment of David Brown Philp as a director on 30 May 2017 (2 pages)
21 June 2017	Termination of appointment of Robert Adam Noble as a director on 2 June 2017 (1 page)
21 June 2017	Appointment of David Brown Philp as a director on 30 May 2017 (2 pages)
21 June 2017	Termination of appointment of Lilian Mary Noble as a secretary on 2 June 2017 (1 page)
21 June 2017	Termination of appointment of Robert Adam Noble as a director on 2 June 2017 (1 page)
21 June 2017	Registered office address changed from Viewfield, Bogbrae Hatton Peterhead Aberdeenshire AB42 0TJ to 7 Deeside Brae Aberdeen AB12 5UE on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Viewfield, Bogbrae Hatton Peterhead Aberdeenshire AB42 0TJ to 7 Deeside Brae Aberdeen AB12 5UE on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Lilian Mary Noble as a secretary on 2 June 2017 (1 page)
18 April 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
18 April 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
26 February 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (5 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (5 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (5 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2,000 (5 pages)
26 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2,000 (5 pages)
27 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009	Return made up to 26/05/09; full list of members (3 pages)
28 May 2009	Return made up to 26/05/09; full list of members (3 pages)
7 July 2008	Return made up to 26/05/08; full list of members (4 pages)
7 July 2008	Return made up to 26/05/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 May 2008	Appointment terminated director richard gill (1 page)
16 May 2008	Appointment terminated director richard gill (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: ellon business centre broomiesburn road ellon aberdeenshire AB41 9RD (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Return made up to 26/05/07; full list of members (3 pages)
12 June 2007	Return made up to 26/05/07; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: ellon business centre broomiesburn road ellon aberdeenshire AB41 9RD (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of register of members (1 page)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 June 2006	Return made up to 26/05/06; full list of members (2 pages)
13 June 2006	Return made up to 26/05/06; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 21 carden place aberdeen AB10 1UQ (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 21 carden place aberdeen AB10 1UQ (1 page)
16 February 2006	Notice of assignment of name or new name to shares (2 pages)
16 February 2006	Statement of rights attached to allotted shares (2 pages)
16 February 2006	Statement of rights variation attached to shares (2 pages)
16 February 2006	Statement of rights variation attached to shares (2 pages)
16 February 2006	Statement of rights attached to allotted shares (2 pages)
16 February 2006	Notice of assignment of name or new name to shares (2 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
7 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Return made up to 26/05/05; full list of members (3 pages)
6 October 2005	Return made up to 26/05/05; full list of members (3 pages)
14 July 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 July 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
2 June 2004	Return made up to 26/05/04; full list of members (5 pages)
2 June 2004	Return made up to 26/05/04; full list of members (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 May 2003	Return made up to 26/05/03; full list of members (5 pages)
29 May 2003	Return made up to 26/05/03; full list of members (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 May 2002	Return made up to 26/05/02; full list of members (5 pages)
31 May 2002	Return made up to 26/05/02; full list of members (5 pages)
6 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 June 2001	Return made up to 26/05/01; full list of members (5 pages)
4 June 2001	Return made up to 26/05/01; full list of members (5 pages)
10 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 June 2000	Return made up to 26/05/00; full list of members (5 pages)
1 June 2000	Return made up to 26/05/00; full list of members (5 pages)
8 September 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
8 September 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
2 June 1999	Return made up to 26/05/99; full list of members (5 pages)
2 June 1999	Return made up to 26/05/99; full list of members (5 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
20 May 1998	Return made up to 26/05/98; full list of members (5 pages)
20 May 1998	Return made up to 26/05/98; full list of members (5 pages)
7 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/97 (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/97 (1 page)
7 May 1998	Director resigned (1 page)
27 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
2 June 1997	Return made up to 26/05/97; full list of members (7 pages)
2 June 1997	Return made up to 26/05/97; full list of members (7 pages)
12 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
12 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
28 May 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1995	Full accounts made up to 31 January 1995 (9 pages)
13 November 1995	Full accounts made up to 31 January 1995 (9 pages)
26 June 1995	Return made up to 26/05/95; full list of members (6 pages)
26 June 1995	Return made up to 26/05/95; full list of members (6 pages)
26 May 1994	Return made up to 26/05/94; no change of members (4 pages)
26 May 1994	Return made up to 26/05/94; no change of members (4 pages)
24 May 1993	Return made up to 26/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 May 1993	Return made up to 26/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1992	Return made up to 26/05/92; no change of members (4 pages)
5 June 1992	Return made up to 26/05/92; no change of members (4 pages)
10 July 1991	Return made up to 26/05/91; no change of members (6 pages)
10 July 1991	Return made up to 26/05/91; no change of members (6 pages)
9 October 1990	Return made up to 23/04/90; full list of members (6 pages)
9 October 1990	Return made up to 23/04/90; full list of members (6 pages)
19 July 1989	Return made up to 26/05/89; full list of members (6 pages)
19 July 1989	Return made up to 26/05/89; full list of members (6 pages)
21 June 1989	Return made up to 31/12/88; full list of members (6 pages)
21 June 1989	Return made up to 31/12/88; full list of members (6 pages)
29 January 1988	PUC2 9998 x Â£1 ord 031287 (2 pages)
29 January 1988	PUC2 9998 x Â£1 ord 031287 (2 pages)
15 January 1988	Memorandum and Articles of Association (58 pages)
15 January 1988	Memorandum and Articles of Association (58 pages)
5 January 1988	Company name changed klammen LIMITED\certificate issued on 31/12/87 (3 pages)
5 January 1988	Company name changed klammen LIMITED\certificate issued on 31/12/87 (3 pages)

Arlin Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland