Arcman Limited

Company Name	Arcman Limited
Company Status	Dissolved
Company Number	SC524974
Category	Private Limited Company
Incorporation Date	22 January 2016(8 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	ASC Arcman Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Carol Sweeney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34f Vanguard Way Renfrew PA4 0LP Scotland

Director Name	Mr Steven David Hutton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 1/6 59 Rose Street Glasgow G3 6SP Scotland

Secretary Name	Carol Sweeney
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	34f Vanguard Way Renfrew PA4 0LP Scotland

Director Name	Mr Jamie Doak
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Clifford Park Menstrie FK11 7AQ Scotland

Director Name	Ms Carol Sweeney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(2 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Jamie Doak
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Suite 4/1, Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY Scotland

Location

Registered Address	Suite 4/1, Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2019	Termination of appointment of Jamie Doak as a director on 1 October 2018 (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 December 2018	Cessation of Arc Group Holdings (Scotland) Limited as a person with significant control on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of Steven David Hutton as a director on 1 October 2018 (1 page)
19 December 2018	Notification of Jamie Doak as a person with significant control on 11 December 2018 (2 pages)
19 December 2018	Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to Suite 4/1, Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Jamie Doak as a director on 1 October 2018 (2 pages)
26 November 2018	Termination of appointment of Jamie Doak as a director on 15 November 2018 (1 page)
26 November 2018	Termination of appointment of Carol Sweeney as a secretary on 8 November 2018 (1 page)
26 November 2018	Termination of appointment of Carol Sweeney as a director on 15 November 2018 (1 page)
27 March 2018	Appointment of Ms Carol Sweeney as a director on 21 March 2018 (2 pages)
23 February 2018	Termination of appointment of Carol Sweeney as a director on 1 February 2018 (2 pages)
23 February 2018	Registered office address changed from 14 Newton Terrace Glasgow G3 7PY Scotland to 14 Newton Place Glasgow G3 7PY on 23 February 2018 (1 page)
12 February 2018	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 14 Newton Terrace Glasgow G3 7PY on 12 February 2018 (1 page)
28 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 August 2017	Appointment of Mr Jamie Doak as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Mr Jamie Doak as a director on 30 August 2017 (2 pages)
21 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
9 March 2016	Company name changed asc arcman LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 (3 pages)
9 March 2016	Company name changed asc arcman LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 (3 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 100 (29 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 100 (29 pages)

Arcman Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland