| Company Name | ARBO Properties Limited |
|---|---|
| Director | Thomas Barbour |
| Company Status | Active |
| Company Number | SC279712 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Barbour |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Marine Fuel Distributor |
| Country of Residence | Scotland |
| Correspondence Address | Coille Dharaich Glencruitten Oban PA34 4QB Scotland |
| Secretary Name | Moira Jane Barbour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Teacher(Retired) |
| Correspondence Address | Coille Dharaich Glencruitten Oban Argyll PA34 4QB Scotland |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Albany Chambers Albany Street Oban PA34 4AL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cameron John Barbour 25.00% Ordinary |
|---|---|
| 1 at £1 | Moira Jane Barbour 25.00% Ordinary |
| 1 at £1 | Thomas Barbour 25.00% Ordinary |
| 1 at £1 | Thomas Stuart Barbour 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,679 |
| Cash | £10,401 |
| Current Liabilities | £118,360 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
Charges
| 14 April 2005 | Delivered on: 19 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 crannog lane, lochavullin, oban, argyll. Outstanding |
|---|---|
| 10 March 2005 | Delivered on: 12 March 2005 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. Outstanding |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Thomas Barbour on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Thomas Barbour on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Thomas Barbour on 1 October 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 March 2006 | Ad 14/02/05-28/02/05 £ si 1@1 (2 pages) |
| 6 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 6 March 2006 | Ad 14/02/05-28/02/05 £ si 1@1 (2 pages) |
| 6 March 2006 | Ad 14/02/05-28/02/05 £ si 1@1 (2 pages) |
| 6 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 6 March 2006 | Ad 14/02/05-28/02/05 £ si 1@1 (2 pages) |
| 19 April 2005 | Partic of mort/charge * (3 pages) |
| 19 April 2005 | Partic of mort/charge * (3 pages) |
| 12 March 2005 | Partic of mort/charge * (3 pages) |
| 12 March 2005 | Partic of mort/charge * (3 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 15 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 9 February 2005 | Incorporation (15 pages) |
| 9 February 2005 | Incorporation (15 pages) |