Company NameArrow Vehicle Franchises Limited
DirectorsDavid McKee and Marion McKee
Company StatusRECEIVERSHIP
Company NumberSC122221
CategoryPrivate Limited Company
Incorporation Date3 January 1990(34 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David McKee
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1990(1 day after company formation)
Appointment Duration34 years, 3 months
RoleFleet Controller
Country of ResidenceScotland
Correspondence Address49 Greenfield Avenue
Alloway
Ayr
Ayrshire
KA7 4NX
Scotland
Director NameMrs Marion McKee
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1990(1 day after company formation)
Appointment Duration34 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Greenfield Avenue
Alloway
Ayr
Ayrshire
KA7 4NX
Scotland
Secretary NameMrs Marion McKee
NationalityBritish
StatusCurrent
Appointed04 January 1990(1 day after company formation)
Appointment Duration34 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Greenfield Avenue
Alloway
Ayr
Ayrshire
KA7 4NX
Scotland

Location

Registered Address24 Blythswood Square
Glasgow
G2 4QS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£25,053
Current Liabilities£164,104

Accounts

Latest Accounts31 July 1991 (32 years, 9 months ago)
Next Accounts Due31 May 1993 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Next Return Due17 January 2017 (overdue)

Charges

31 July 1991Delivered on: 14 August 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Factory unit and site 1B whitfield drive ayr.
Outstanding
18 December 1990Delivered on: 8 January 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Factory unit & site one b whitfield drive ayr.
Outstanding
21 May 1990Delivered on: 31 May 1990
Persons entitled: The Governor and Company of the Bank of Scotland

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

25 June 1997Receiver/Manager's abstract of receipts and payments (2 pages)
13 December 1996Notice of ceasing to act as receiver or manager (3 pages)
5 June 1996Receiver/Manager's abstract of receipts and payments (2 pages)
30 May 1995Receiver/Manager's abstract of receipts and payments (2 pages)
15 February 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)