Arabsnil Limited

Company Name	Arabsnil Limited
Company Status	Dissolved
Company Number	SC131519
Category	Private Limited Company
Incorporation Date	29 April 1991(32 years, 12 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Dicksons Of Inverness Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Alistair Scrimgeour
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Pilmuir Road West Forres Morayshire IV36 2HN Scotland

Director Name	Mrs Margaret Wilma Rattray Scrimgeour
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(12 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 28 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Pilmuir Road West Forres Moray IV36 2HN Scotland

Secretary Name	Marc Carrick Whythe
Status	Closed
Appointed	01 May 2015(24 years after company formation)
Appointment Duration	1 year, 11 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	28-34 Carsegate Road Inverness IV3 8EX Scotland

Director Name	Mr James Gibson
Date of Birth	May 1952 (Born 72 years ago)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Varis Road Forres Morayshire IV36 1HR Scotland

Secretary Name	Mr James Gibson
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Varis Road Forres Morayshire IV36 1HR Scotland

Director Name	Peter Jamieson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 1993)
Role	Managing Director
Correspondence Address	Balwaspirach Moss Side Nairn

Director Name	Hugh Patrick McMahon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 1996)
Role	Company Director
Correspondence Address	6 Clovenside Road Forres Morayshire IV36 0BT Scotland

Director Name	Mr Hugh Bryce
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 1996)
Role	Dealer Principal
Country of Residence	Scotland
Correspondence Address	23 Langdales Avenue,Balloch Cumbernauld Glasgow North Lanarkshire G68 9DH Scotland

Director Name	Douglas Fraser Pitt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Beech House Tower Brae Inverness IV1 2BW Scotland

Director Name	Kay Linda Gibson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	7 Varis Road Forres Morayshire IV36 1HR Scotland

Secretary Name	Gregor McNicol
Nationality	British
Status	Resigned
Appointed	30 April 2008(17 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2015)
Role	Company Director
Correspondence Address	28-34 Carsegate Road Inverness Inverness-Shire IV3 8EX Scotland

Director Name	Gregor McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-34 Carsegate Road Inverness Inverness-Shire IV3 8EX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dicksonsofinverness.co.uk
Telephone	01463 712800
Telephone region	Inverness

Location

Registered Address	28-34 Carsegate Road Inverness IV3 8EX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

170k at £1	Dicksons Of Forres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 January 2002	Delivered on: 22 January 2002 Persons entitled: Ge Capital Bank Limited 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
3 December 1996	Delivered on: 24 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at 36 carsegate road, inverness. Outstanding
16 December 1991	Delivered on: 20 December 1991 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. Outstanding
11 December 1996	Delivered on: 19 December 1996 Satisfied on: 22 January 2002 Persons entitled: Burmah Castrol Trading Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.0907HA on east side of carsegate road,inverness. Fully Satisfied
15 May 1992	Delivered on: 26 May 1992 Satisfied on: 22 January 2002 Persons entitled: Burmah Castrol Trading Limited Classification: Standard security Secured details: Â£120,000 and all sums due or to become due. Particulars: Lease of 28,30,32 & 34 carsegate road, inverness. Fully Satisfied
13 April 1992	Delivered on: 23 April 1992 Satisfied on: 2 April 2002 Persons entitled: Nws Trust Limited 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

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
29 November 2016	Statement of capital on 29 November 2016 GBP 1,000 (3 pages)
29 November 2016	Statement of capital on 29 November 2016 GBP 1,000 (3 pages)
24 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 November 2016	Statement by Directors (1 page)
24 November 2016	Solvency Statement dated 17/10/16 (1 page)
24 November 2016	Solvency Statement dated 17/10/16 (1 page)
24 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 November 2016	Statement by Directors (1 page)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 170,000 (4 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 170,000 (4 pages)
23 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-15 RES15 ‐ Change company name resolution on 2015-12-15 (1 page)
23 December 2015	Company name changed dicksons of inverness LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice (3 pages)
23 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-15 (1 page)
23 December 2015	Company name changed dicksons of inverness LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice (3 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 June 2015	Statement of capital on 2 June 2015 GBP 10,000 (4 pages)
2 June 2015	Statement of capital on 2 June 2015 GBP 10,000 (4 pages)
2 June 2015	Statement of capital on 2 June 2015 GBP 10,000 (4 pages)
2 June 2015	Solvency Statement dated 24/05/15 (1 page)
2 June 2015	Statement by Directors (1 page)
2 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 June 2015	Solvency Statement dated 24/05/15 (1 page)
2 June 2015	Statement by Directors (1 page)
26 May 2015	Appointment of Marc Carrick Whythe as a secretary on 1 May 2015 (3 pages)
26 May 2015	Appointment of Marc Carrick Whythe as a secretary on 1 May 2015 (3 pages)
26 May 2015	Appointment of Marc Carrick Whythe as a secretary on 1 May 2015 (3 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 170,000 (4 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 170,000 (4 pages)
17 April 2015	Termination of appointment of Gregor Mcnicol as a secretary on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Gregor Mcnicol as a secretary on 17 April 2015 (1 page)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 170,000 (5 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 170,000 (5 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Gregor Mcnicol as a director (1 page)
17 December 2010	Termination of appointment of Gregor Mcnicol as a director (1 page)
20 July 2010	Appointment of Gregor Mcnicol as a director (2 pages)
20 July 2010	Appointment of Gregor Mcnicol as a director (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 July 2008	Secretary appointed gregor mcnicol (1 page)
22 July 2008	Secretary appointed gregor mcnicol (1 page)
24 June 2008	Appointment terminated secretary james gibson (1 page)
24 June 2008	Appointment terminated director kay gibson (1 page)
24 June 2008	Return made up to 29/04/08; full list of members (4 pages)
24 June 2008	Appointment terminated secretary james gibson (1 page)
24 June 2008	Appointment terminated director kay gibson (1 page)
24 June 2008	Return made up to 29/04/08; full list of members (4 pages)
24 June 2008	Appointment terminated director james gibson (1 page)
24 June 2008	Appointment terminated director james gibson (1 page)
9 May 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 May 2007	Return made up to 29/04/07; full list of members (3 pages)
9 May 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 May 2007	Return made up to 29/04/07; full list of members (3 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Registered office changed on 09/05/06 from: tytler street forres morayshire IV36 1EJ (1 page)
9 May 2006	Registered office changed on 09/05/06 from: tytler street forres morayshire IV36 1EJ (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 May 2005	Return made up to 29/04/05; full list of members (8 pages)
13 May 2005	Return made up to 29/04/05; full list of members (8 pages)
14 May 2004	Return made up to 29/04/04; full list of members (9 pages)
14 May 2004	Return made up to 29/04/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 December 2003 (19 pages)
6 May 2004	Full accounts made up to 31 December 2003 (19 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
2 May 2003	Return made up to 29/04/03; full list of members (8 pages)
2 May 2003	Return made up to 29/04/03; full list of members (8 pages)
23 April 2003	Full accounts made up to 31 December 2002 (22 pages)
23 April 2003	Full accounts made up to 31 December 2002 (22 pages)
27 September 2002	Full accounts made up to 31 December 2001 (20 pages)
27 September 2002	Full accounts made up to 31 December 2001 (20 pages)
10 May 2002	Return made up to 29/04/02; full list of members (8 pages)
10 May 2002	Return made up to 29/04/02; full list of members (8 pages)
2 April 2002	Dec mort/charge * (6 pages)
2 April 2002	Dec mort/charge * (6 pages)
20 February 2002	Alterations to a floating charge (10 pages)
20 February 2002	Alterations to a floating charge (10 pages)
14 February 2002	Alterations to a floating charge (10 pages)
14 February 2002	Alterations to a floating charge (10 pages)
22 January 2002	Dec mort/charge * (6 pages)
22 January 2002	Dec mort/charge * (6 pages)
22 January 2002	Dec mort/charge * (2 pages)
22 January 2002	Partic of mort/charge * (7 pages)
22 January 2002	Dec mort/charge * (2 pages)
22 January 2002	Partic of mort/charge * (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (20 pages)
11 May 2001	Full accounts made up to 31 December 2000 (20 pages)
9 May 2001	Return made up to 29/04/01; full list of members (6 pages)
9 May 2001	Return made up to 29/04/01; full list of members (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (21 pages)
7 June 2000	Full accounts made up to 31 December 1999 (21 pages)
24 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
24 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
16 September 1999	Auditor's resignation (1 page)
16 September 1999	Auditor's resignation (1 page)
26 June 1999	Full accounts made up to 31 December 1998 (20 pages)
26 June 1999	Full accounts made up to 31 December 1998 (20 pages)
23 May 1999	Return made up to 29/04/99; full list of members (6 pages)
23 May 1999	Return made up to 29/04/99; full list of members (6 pages)
17 July 1998	Alterations to a floating charge (12 pages)
17 July 1998	Alterations to a floating charge (12 pages)
1 June 1998	£ ic 180000/175000 08/05/98 £ sr 5000@1=5000 (1 page)
1 June 1998	Â£ ic 180000/175000 08/05/98 Â£ sr 5000@1=5000 (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (18 pages)
14 May 1998	Full accounts made up to 31 December 1997 (18 pages)
8 May 1998	Return made up to 29/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Return made up to 29/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Original accepted also (1 page)
5 November 1997	Original accepted also (1 page)
4 November 1997	£ ic 200000/180000 16/09/97 £ sr 20000@1=20000 (1 page)
4 November 1997	Â£ ic 200000/180000 16/09/97 Â£ sr 20000@1=20000 (1 page)
12 May 1997	Return made up to 29/04/97; no change of members (4 pages)
12 May 1997	Return made up to 29/04/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (19 pages)
18 April 1997	Full accounts made up to 31 December 1996 (19 pages)
12 March 1997	Â£ ic 200000/195000 30/01/97 Â£ sr 5000@1=5000 (1 page)
12 March 1997	£ ic 200000/195000 30/01/97 £ sr 5000@1=5000 (1 page)
10 February 1997	Alterations to a floating charge (12 pages)
10 February 1997	Alterations to a floating charge (12 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 December 1996	Partic of mort/charge * (5 pages)
24 December 1996	Partic of mort/charge * (5 pages)
19 December 1996	Partic of mort/charge * (5 pages)
19 December 1996	Partic of mort/charge * (5 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Return made up to 29/04/96; full list of members (6 pages)
29 May 1996	Return made up to 29/04/96; full list of members (6 pages)
16 April 1996	Alterations to a floating charge (9 pages)
16 April 1996	Alterations to a floating charge (9 pages)
15 April 1996	Alterations to a floating charge (5 pages)
15 April 1996	Alterations to a floating charge (5 pages)
20 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 June 1995	Nc inc already adjusted 21/05/95 (1 page)
20 June 1995	Nc inc already adjusted 21/05/95 (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 June 1995	Ad 15/06/95--------- £ si 70000@1=70000 £ ic 130000/200000 (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Ad 15/06/95--------- Â£ si 70000@1=70000 Â£ ic 130000/200000 (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
27 April 1995	Return made up to 29/04/95; no change of members (4 pages)
27 April 1995	Return made up to 29/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
11 May 1994	Return made up to 29/04/94; change of members (6 pages)
11 May 1994	Return made up to 29/04/94; change of members (6 pages)
6 May 1993	Return made up to 29/04/93; full list of members (6 pages)
6 May 1993	Return made up to 29/04/93; full list of members (6 pages)
15 June 1992	Return made up to 29/04/92; full list of members (6 pages)
15 June 1992	Return made up to 29/04/92; full list of members (6 pages)
18 March 1992	Ad 01/02/92--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
18 March 1992	Ad 01/02/92--------- £ si 30000@1=30000 £ ic 100000/130000 (2 pages)
12 March 1992	Ad 08/01/92--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
12 March 1992	Ad 08/01/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 April 1991	Incorporation (11 pages)
29 April 1991	Incorporation (11 pages)

Arabsnil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland