Company NameArbicon Limited
Company StatusDissolved
Company NumberSC277491
CategoryPrivate Limited Company
Incorporation Date16 December 2004(19 years, 4 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ross Ballantyne
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 West Chapelton Drive
Bearsden
Glasgow
G61 2DA
Scotland
Secretary NameMarion Ritchie Ballantyne
NationalityBritish
StatusClosed
Appointed16 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address30 West Chapelton Drive
Bearsden
Glasgow
G61 2DA
Scotland

Contact

Telephone0141 9422216
Telephone regionGlasgow

Location

Registered Address30 West Chapelton Drive
Bearsden
Glasgow
G61 2DA
Scotland
ConstituencyEast Dunbartonshire
WardBearsden South

Shareholders

1 at £1Ross Ballantyne
100.00%
Ordinary

Financials

Year2014
Net Worth£13,215
Cash£15,401
Current Liabilities£4,317

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
5 August 2020Application to strike the company off the register (1 page)
24 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
24 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
4 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 1
(4 pages)
25 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 1
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Ross Ballantyne on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Ross Ballantyne on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Ross Ballantyne on 5 January 2010 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 January 2009Return made up to 16/12/08; full list of members (3 pages)
24 January 2009Return made up to 16/12/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2008Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 26/02/08
(6 pages)
26 February 2008Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 26/02/08
(6 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007Return made up to 16/12/06; full list of members (6 pages)
18 January 2007Return made up to 16/12/06; full list of members (6 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006Return made up to 16/12/05; full list of members (6 pages)
10 January 2006Return made up to 16/12/05; full list of members (6 pages)
16 December 2004Incorporation (12 pages)
16 December 2004Incorporation (12 pages)