| Company Name | George Arden Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255256 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
| Previous Name | Northclan Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark George Carter |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 17 May 2022) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 72 Hazelwood Avenue Newton Mearns Glasgow G77 5RA Scotland |
| Secretary Name | Brooke Arden Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 09 February 2004) |
| Role | Company Director |
| Correspondence Address | 126 Bowhouse Drive Glasgow Lanarkshire G45 0NB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | J.M.Simpson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 28 September 2012) |
| Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Location
| Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark George Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,044 |
| Cash | £6,079 |
| Current Liabilities | £34,077 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from J.M. Simpson & Co Accountants 1206 Tollcross Road Glasgow G32 8HH to 1 Orchard Street Motherwell ML1 3JE on 17 November 2020 (1 page) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 24 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Mark George Carter as a person with significant control on 2 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Mark George Carter as a person with significant control on 2 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Mark George Carter as a person with significant control on 2 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Mark George Carter as a person with significant control on 2 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 November 2016 | Director's details changed for Mark George Carter on 1 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Mark George Carter on 1 November 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Director's details changed for Mark George Carter on 2 September 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Director's details changed for Mark George Carter on 2 September 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Mark George Carter on 2 September 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
| 28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 September 2010 | Secretary's details changed for J.M.Simpson & Co on 2 September 2010 (1 page) |
| 9 September 2010 | Director's details changed for Mark George Carter on 2 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for J.M.Simpson & Co on 2 September 2010 (1 page) |
| 9 September 2010 | Secretary's details changed for J.M.Simpson & Co on 2 September 2010 (1 page) |
| 9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Mark George Carter on 2 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mark George Carter on 2 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 6 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 30 August 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 18 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 126 bowhouse drive glasgow G45 0NB (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 126 bowhouse drive glasgow G45 0NB (1 page) |
| 27 January 2004 | Company name changed northclan LIMITED\certificate issued on 27/01/04 (2 pages) |
| 27 January 2004 | Company name changed northclan LIMITED\certificate issued on 27/01/04 (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 September 2003 | Resolutions
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| 17 September 2003 | Resolutions
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| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Incorporation (16 pages) |
| 3 September 2003 | Incorporation (16 pages) |