ARL Holdings Limited

Company Name	ARL Holdings Limited
Company Status	Dissolved
Company Number	SC178120
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Colin Gordon Hobkirk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	27 Annesley Grove Torphins Banchory Kincardineshire AB31 4HZ Scotland

Director Name	Mr Leonard Laurence Hubert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Eric Archibald Ferguson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland

Director Name	Mr Joseph Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Craigton Terrace Aberdeen AB15 7RN Scotland

Secretary Name	Eric Archibald Ferguson
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland

Director Name	Mr William Charles Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	Mr William Charles Maclean
Status	Resigned
Appointed	01 January 2012(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Director Name	Mr Craig John Lennox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Director Name	Mr George Clark Still
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(20 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	Mr George Clark Still
Status	Resigned
Appointed	12 January 2018(20 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2007(10 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 November 2007)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Contact

Website	ael-aberdeen.co.uk

Location

Registered Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

80k at £1	Richard Irvin & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 October 1999	Delivered on: 18 October 1999 Satisfied on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at wellington street, aberdeen. Fully Satisfied
2 November 1998	Delivered on: 16 November 1998 Satisfied on: 14 October 1999 Persons entitled: Eagle Star Life Assurance Company 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. Fully Satisfied
14 August 1998	Delivered on: 21 August 1998 Satisfied on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 belmont road,aberdeen. Fully Satisfied
12 February 1998	Delivered on: 17 February 1998 Satisfied on: 6 November 2007 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. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 80,000 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 80,000 (3 pages)
8 January 2014	Termination of appointment of Craig Lennox as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
12 November 2012	Appointment of Mr Craig John Lennox as a director (2 pages)
15 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
13 October 2012	Termination of appointment of Joseph Murdoch as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 February 2012	Appointment of Mr William Charles Maclean as a director (2 pages)
6 January 2012	Appointment of Mr William Charles Maclean as a secretary (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a director (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a secretary (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from irvin group complex albert quay aberdeen AB11 5ES (1 page)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New secretary appointed;new director appointed (3 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 66 queen's road aberdeen AB15 4YE (1 page)
11 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 20 queens road aberdeen AB15 4ZT (1 page)
6 November 2007	Dec mort/charge * (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 August 2006	Return made up to 31/07/06; full list of members (2 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 August 2005	Return made up to 31/07/05; full list of members (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
26 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
14 August 2003	Return made up to 31/07/03; full list of members (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 August 2002	Return made up to 31/07/02; full list of members (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members (5 pages)
2 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 October 1999	Partic of mort/charge * (6 pages)
14 October 1999	Dec mort/charge * (5 pages)
4 August 1999	Return made up to 31/07/99; no change of members (5 pages)
30 March 1999	Alterations to a floating charge (8 pages)
30 March 1999	Alterations to a floating charge (10 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 November 1998	Partic of mort/charge * (5 pages)
11 September 1998	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
21 August 1998	Partic of mort/charge * (5 pages)
14 August 1998	Return made up to 12/08/98; full list of members (6 pages)
22 June 1998	Memorandum and Articles of Association (3 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	Particulars of contract relating to shares (4 pages)
3 June 1998	Ad 31/10/97--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
10 March 1998	Â£ nc 10000/80000 31/10/97 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Partic of mort/charge * (6 pages)
20 August 1997	Incorporation (33 pages)

ARL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland