Active
Company Information for ARROW XL (SCOTLAND) LIMITED
BLOCK 9, UNIT 2 ROSEBERRY ROAD, CHAPELHALL IND ESTATE, CHAPELHALL, BY AIRDRIE, ML6 8QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ARROW XL (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
BLOCK 9, UNIT 2 ROSEBERRY ROAD CHAPELHALL IND ESTATE CHAPELHALL BY AIRDRIE ML6 8QH Other companies in ML6 | ||||
Previous Names | ||||
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Company Number | SC093044 | |
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Company ID Number | SC093044 | |
Date formed | 1985-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN NEAL |
||
PHILIP LESLIE PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JUDITH EDDY |
Director | ||
MARCH SECRETARIAL SERVICES LTD |
Company Secretary | ||
GARY ANDREW MONK |
Director | ||
JONATHAN MARK SMITH |
Director | ||
BRIAN GAUNT |
Director | ||
DAVID LOUIS SUTHERLAND |
Company Secretary | ||
SHAMSH GILLANI |
Director | ||
JOSEPH SAMUEL MCKELVEY |
Director | ||
ROBERT MCSHANE |
Company Secretary | ||
ROBERT MCSHANE |
Director | ||
ROBIN CHARLES COOPER |
Director | ||
DAVID LOUIS SUTHERLAND |
Company Secretary | ||
DAVID LOUIS SUTHERLAND |
Director | ||
ALISTAIR GORDON |
Company Secretary | ||
ALISTAIR GORDON |
Director | ||
WILLIAM MCLOUGHLIN |
Director | ||
IAN CHARLES WHITELAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
TRIDENT INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2003-04-14 | Dissolved 2016-05-25 | |
WHITE ARROW LOGISTICS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
DROP & COLLECT LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-14 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
00739600 LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1976-06-25 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-13 | Active | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Richard John Neal on 2022-04-13 | |
CH01 | Director's details changed for Mr Richard John Neal on 2022-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1004488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JUDITH EDDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1004488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
TM02 | Termination of appointment of March Secretarial Services Ltd on 2016-02-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1004488 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1004488 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MONK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1004488 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JUDITH EDDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 20/03/2013 | |
CERTNM | Company name changed yodel xl (scotland) LIMITED\certificate issued on 21/03/13 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
AR01 | 18/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SMITH / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MISC | SECT 519 AUDITORS RESIGNATION | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 NO CIRCUMSTANCES CONNECTED WITH CEASING TO HOLD OFFICE AS AUDITORS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED CERTIFICATE ISSUED ON 03/10/11 | |
RES15 | CHANGE OF NAME 03/10/2011 | |
AR01 | 18/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LTD / 04/01/2010 | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNT | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AA01 | CURREXT FROM 30/04/2009 TO 30/04/2010 | |
AR01 | 18/09/09 FULL LIST | |
225 | PREVSHO FROM 31/12/2009 TO 30/04/2009 | |
123 | NC INC ALREADY ADJUSTED 21/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCKELVEY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SUTHERLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAMSH GILLANI | |
288a | SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LTD | |
288a | DIRECTOR APPOINTED BRIAN GAUNT | |
288a | DIRECTOR APPOINTED GARY MONK | |
288a | DIRECTOR APPOINTED PHILIP LESLIE PETERS | |
88(2) | AD 21/08/09 GBP SI 1000000@1=1000000 GBP IC 4488/1004488 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 50000/1050000 21/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKELVEY / 08/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1108250 | Expired | Licenced property: | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0022154 | Expired | Licenced property: | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1107889 | Expired | Licenced property: | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1108252 | Expired | Licenced property: | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1107885 | Active | Licenced property: . Correspondance address: SHAW SORTATION CENTRE FLEET DEPARTMENT LINNEY LANE SHAW OLDHAM LINNEY LANE GB OL2 8HF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1107887 | Expired | Licenced property: | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1108249 | Expired | Licenced property: 1371 MOLLISON AVENUE ENFIELD EN3 7JZ;RATLING ROAD AYLESHAM CANTERBURY CT3 3BD; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1108251 | Expired | Licenced property: |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW XL (SCOTLAND) LIMITED
ARROW XL (SCOTLAND) LIMITED owns 1 domain names.
gmhd.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ARROW XL (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |