Thornhill
Dumfriesshire
DG3 5LU
Scotland
Secretary Name | Margaret Isabella Wilson |
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Nationality | British |
Status | Current |
Appointed | 27 September 2007(1 year after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Image Licencinc Assistant |
Correspondence Address | 4 Grigor Drive Edinburgh EH4 2PJ Scotland |
Director Name | Vikki Ann Jane Wilson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Drumlanrig Street Thornhill Dumfriesshire DG3 5LU Scotland |
Secretary Name | Vikki Ann Jane Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Drumlanrig Street Thornhill Dumfriesshire DG3 5LU Scotland |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | arlsoftware.com |
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Telephone | 07 739134813 |
Telephone region | Mobile |
Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
5 at £1 | John Douglas Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,159 |
Cash | £1,026 |
Current Liabilities | £14,009 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (4 months from now) |
7 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
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29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
21 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
29 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
12 October 2016 | Secretary's details changed for Margaret Isabella Wilson on 12 October 2016 (1 page) |
12 October 2016 | Secretary's details changed for Margaret Isabella Wilson on 12 October 2016 (1 page) |
10 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 November 2012 | Secretary's details changed for Margaret Isabella Wilson on 20 September 2011 (2 pages) |
26 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Secretary's details changed for Margaret Isabella Wilson on 20 September 2011 (2 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL Scotland on 18 July 2011 (1 page) |
18 July 2011 | Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL Scotland on 18 July 2011 (1 page) |
2 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Director's details changed for John Douglas Wilson on 1 October 2009 (2 pages) |
2 November 2010 | Director's details changed for John Douglas Wilson on 1 October 2009 (2 pages) |
2 November 2010 | Director's details changed for John Douglas Wilson on 1 October 2009 (2 pages) |
2 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 October 2008 | Appointment terminated secretary vikki wilson (1 page) |
29 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
29 October 2008 | Director's change of particulars / john wilson / 03/10/2008 (1 page) |
29 October 2008 | Secretary appointed margaret isabella wilson (1 page) |
29 October 2008 | Director's change of particulars / john wilson / 03/10/2008 (1 page) |
29 October 2008 | Appointment terminated secretary vikki wilson (1 page) |
29 October 2008 | Secretary appointed margaret isabella wilson (1 page) |
29 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
29 October 2008 | Appointment terminated director vikki wilson (1 page) |
29 October 2008 | Appointment terminated director vikki wilson (1 page) |
12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 88 drumlanrig street thornhill dumfries & galloway DG3 5LU (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 88 drumlanrig street thornhill dumfries & galloway DG3 5LU (1 page) |
18 April 2008 | Director's change of particulars / john wilson / 17/04/2008 (1 page) |
18 April 2008 | Director's change of particulars / john wilson / 17/04/2008 (1 page) |
27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
27 September 2007 | Director's particulars changed (1 page) |
27 September 2007 | Director's particulars changed (1 page) |
27 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: 88 drumlanrie street thornhill dumfriesshire DG3 5LU (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 88 drumlanrie street thornhill dumfriesshire DG3 5LU (1 page) |
18 October 2006 | Ad 01/09/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
18 October 2006 | Ad 01/09/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
2 October 2006 | New director appointed (1 page) |
2 October 2006 | New director appointed (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | New secretary appointed;new director appointed (1 page) |
2 October 2006 | New secretary appointed;new director appointed (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
1 September 2006 | Incorporation (16 pages) |
1 September 2006 | Incorporation (16 pages) |