Dissolved 2018-04-10
Company Information for ARBEES LTD
STONEHAVEN, AB39 2AA,
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Company Registration Number
SC465179
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
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ARBEES LTD | |
Legal Registered Office | |
STONEHAVEN AB39 2AA Other companies in DD10 | |
Company Number | SC465179 | |
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Date formed | 2013-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-01 01:19:09 |
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Officer | Role | Date Appointed |
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HELEN LINDSAY BOYD |
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ROBERT CAMPBELL BOYD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROB BOYD ENGINEERING SOLUTIONS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-04-27 | |
ROB BOYD ENGINEERING SOLUTIONS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-04-27 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 12 TRAILL DRIVE MONTROSE ANGUS DD10 8SW | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/03/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/12/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/12/14 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/11/2014 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Final Meetings | 2017-12-05 |
Appointment of Liquidators | 2016-07-15 |
Resolutions for Winding-up | 2016-07-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 ARBEES LTD
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ARBEES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ARBEES LIMITED | Event Date | 2017-12-01 |
In Members Voluntary Liquidation Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Arbees Limited (SC: 465179) will be held at 10:00am on 09 January 2018 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARBEES LTD | Event Date | 2016-07-08 |
Charles H Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen, AB39 2AA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARBEES LTD | Event Date | 2016-07-08 |
THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS of Registered Office: 12 Traill Drive, Montrose DD10 8SW Passed 8 July 2016 At an EXTRAORDINARY GENERAL MEETING of ARBEES LTD duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 8 July 2016 the following Resolutions were passed as Special Resolutions. RESOLUTIONS (1) That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up. (2) That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Robert Campbell Boyd : Director : | |||
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. |