| Company Name | Ar (Finnieston) Limited |
|---|---|
| Directors | David Gaffney and Christopher William Richardson |
| Company Status | Active |
| Company Number | SC625303 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Gaffney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr Christopher William Richardson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Charges
| 30 March 2022 | Delivered on: 4 April 2022 Persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming 30-52 finnieston street, glasgow G3 8JU registered in the land register of scotland under title number GLA46209; together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Outstanding |
|---|---|
| 23 March 2022 | Delivered on: 30 March 2022 Persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Agent) Classification: A registered charge Outstanding |
| 23 March 2022 | Delivered on: 24 March 2022 Persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Agent) Classification: A registered charge Outstanding |
| 23 March 2022 | Delivered on: 24 March 2022 Persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Agent) Classification: A registered charge Outstanding |
| 19 June 2019 | Delivered on: 20 June 2019 Persons entitled: Rs Luxembourg Ii S.À R.L. Classification: A registered charge Particulars: All and whole the subjects known as and forming 30-52 finnieston street, glasgow, G3 8JU registered in the land register of scotland under title number GLA46209. Outstanding |
| 13 June 2019 | Delivered on: 18 June 2019 Persons entitled: Rs Luxembourg Ii S.À R.L. Classification: A registered charge Particulars: N/A. Outstanding |
| 13 June 2019 | Delivered on: 18 June 2019 Persons entitled: Rs Luxembourg Ii S.À R.L. Classification: A registered charge Particulars: N/A. Outstanding |
| 13 June 2019 | Delivered on: 18 June 2019 Persons entitled: Rs Luxembourg Ii S.À R.L. Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 29 March 2024 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 6 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 1 February 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 6 April 2022 | Alterations to floating charge SC6253030007 (60 pages) |
| 6 April 2022 | Alterations to floating charge SC6253030005 (60 pages) |
| 6 April 2022 | Alterations to floating charge SC6253030001 (60 pages) |
| 6 April 2022 | Alterations to floating charge SC6253030003 (60 pages) |
| 4 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 4 April 2022 | Registration of charge SC6253030008, created on 30 March 2022 (9 pages) |
| 30 March 2022 | Registration of charge SC6253030007, created on 23 March 2022 (28 pages) |
| 24 March 2022 | Registration of charge SC6253030005, created on 23 March 2022 (98 pages) |
| 24 March 2022 | Registration of charge SC6253030006, created on 23 March 2022 (26 pages) |
| 20 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 5 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 26 March 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
| 8 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 20 June 2019 | Registration of charge SC6253030004, created on 19 June 2019 (23 pages) |
| 18 June 2019 | Registration of charge SC6253030002, created on 13 June 2019 (18 pages) |
| 18 June 2019 | Registration of charge SC6253030001, created on 13 June 2019 (23 pages) |
| 18 June 2019 | Registration of charge SC6253030003, created on 13 June 2019 (35 pages) |
| 30 May 2019 | Cessation of Ar Land Investments Ltd as a person with significant control on 30 May 2019 (1 page) |
| 30 May 2019 | Notification of Ar Development Investments Limited as a person with significant control on 30 May 2019 (2 pages) |
| 29 May 2019 | Change of details for Ambassador Real Estate Ltd as a person with significant control on 16 May 2019 (2 pages) |
| 29 May 2019 | Change of details for a person with significant control (2 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|
| 22 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |