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Company Information for

ARROWDAWN LIMITED

6 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC211738
Private Limited Company
Active

Company Overview

About Arrowdawn Ltd
ARROWDAWN LIMITED was founded on 2000-10-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Arrowdawn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARROWDAWN LIMITED
 
Legal Registered Office
6 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Filing Information
Company Number SC211738
Company ID Number SC211738
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761679005  
Last Datalog update: 2023-08-06 14:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWDAWN LIMITED
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Company Officers of ARROWDAWN LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA LORRAINE OSGOOD
 Company Secretary 2000-10-12
ALAN WILLIAM ADIE
 Director 2009-07-01
GEORGINA LORRAINE ADIE
 Director 2012-10-11
GORDON JOHN ADIE
 Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MALCOLM CHARLTON
 Director 2012-09-14 2015-07-02
GORDON MALCOLM CHARLTON
 Director 2009-07-01 2011-09-12
ACS SECRETARIES LIMITED
 Nominated Secretary 2000-10-09 2000-10-12
ACS NOMINEES LIMITED
 Nominated Director 2000-10-09 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM ADIE ABERDEEN DEBT SOLUTIONS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
ALAN WILLIAM ADIE ABERDEEN DEBT SOLUTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-01-10
ALAN WILLIAM ADIE BLACKNESS SOLUTIONS LIMITED Director 2009-10-07 CURRENT 2009-03-05 Dissolved 2017-01-17
GORDON JOHN ADIE ITSTHEDC LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA LORRAINE OSGOOD on 2019-08-14
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-21PSC07CESSATION OF GEORGINA LORRAINE ADIE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MALCOLM CHARLTON
2015-01-15CH01Director's details changed for Alan William Adie on 2015-01-01
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH03CHANGE PERSON AS SECRETARY
2012-10-11AP01DIRECTOR APPOINTED MRS GEORGINA LORRAINE ADIE
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / GOERGINA LORRAINE OSGOOD / 11/10/2012
2012-09-14AP01DIRECTOR APPOINTED MR GORDON MALCOLM CHARLTON
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLTON
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0109/10/10 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 22 RUBISLAW TERRACE ABERDEEN AB10 1XE
2010-01-05AR0109/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM CHARLTON / 01/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN ADIE / 01/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ADIE / 01/11/2009
2009-08-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-10288aDIRECTOR APPOINTED GORDON MALCOLM CHARLTON
2009-07-10288aDIRECTOR APPOINTED ALAN WILLIAM ADIE
2009-03-27363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-05363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-03363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 403 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 7GS
2003-11-22363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 348 HOLBURN STREET ABERDEEN AB10 7GX
2002-11-05363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/01
2001-11-08363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-05-1688(2)RAD 01/04/01--------- £ SI 9@1=9 £ IC 2/11
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-24288aNEW SECRETARY APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18SRES01ALTER MEMORANDUM 12/10/00
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
2000-10-18288bSECRETARY RESIGNED
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ARROWDAWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARROWDAWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARROWDAWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ARROWDAWN LIMITED

Intangible Assets
Patents
We have not found any records of ARROWDAWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWDAWN LIMITED
Trademarks
We have not found any records of ARROWDAWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWDAWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARROWDAWN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARROWDAWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARROWDAWN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWDAWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARROWDAWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB10 1XL