Company Information for ARCADE DEVELOPMENTS LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC289968
Private Limited Company
Active |
Company Name | |
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ARCADE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | |
Company Number | SC289968 | |
---|---|---|
Company ID Number | SC289968 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865912296 |
Last Datalog update: | 2024-01-09 03:52:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCADE DEVELOPMENTS STIRLING LLP | 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | Active | Company formed on the 2007-12-20 | |
ARCADE DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 2002-02-28 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN BENEDICT MOORE |
||
GORDON SOMERVILLE SNOWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA EDDY |
Company Secretary | ||
ALEXANDER ANDERSON |
Director | ||
ALISON MUIR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEVCO PROPERTIES LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
LEITH LIQUEUR COMPANY LIMITED | Director | 2008-04-24 | CURRENT | 2005-08-24 | Active | |
KEVIN B MOORE LTD. | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-11-22 | |
KM AMAARI LIMITED | Director | 2000-11-30 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
INVERDUNNING (GOUROCK) LIMITED | Director | 2016-03-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
VERDEROL LTD | Director | 2015-12-08 | CURRENT | 2015-10-07 | Active | |
INVERDUNNING (SOUTH) LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-09 | Active | |
EAST GOGAR LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
SNOWIE SUPPORT SERVICES LIMITED | Director | 2015-06-10 | CURRENT | 1997-03-11 | Active | |
RECOVER 2 LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
RECOVER 1 LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
PIKE'S POND LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
INVERDUNNING LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active | |
MAGE FARMING & CONSULTANCY LIMITED | Director | 1999-03-31 | CURRENT | 1997-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GORDON SOMERVILLE SNOWIE | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Benedict Moore on 2016-12-05 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SOMERVILLE SNOWIE / 19/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BENEDICT MOORE / 19/12/2015 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Benedict Moore on 2015-04-01 | |
CH01 | Director's details changed for Mr Kevin Benedict Moore on 2015-03-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA EDDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/10/07--------- £ SI 100@1=100 £ IC 100/200 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/09/05--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 19/09/05 | |
ELRES | S366A DISP HOLDING AGM 19/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-03-31 | £ 2,780,089 |
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Creditors Due After One Year | 2012-03-31 | £ 2,877,506 |
Creditors Due Within One Year | 2013-03-31 | £ 366,072 |
Creditors Due Within One Year | 2012-03-31 | £ 294,568 |
Creditors and other liabilities
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 ARCADE DEVELOPMENTS LIMITED
Secured Debts | 2013-03-31 | £ 1,827,375 |
---|---|---|
Secured Debts | 2012-03-31 | £ 1,924,792 |
Debtors and other cash assets
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |