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ARCHIBALD ARROL & SONS LIMITED - 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC015478
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3-4
- Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ
- United Kingdom 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom UK
Management
- Managing Directors
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-03-22
- Dissolved on
- 2020-09-22
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLOA BREWERY COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-13
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ARCHIBALD ARROL & SONS LIMITED Company Description
- ARCHIBALD ARROL & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC015478. Its current trading status is "closed". It was registered 1929-03-22. It was previously called ALLOA BREWERY COMPANY LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 20/08/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 3-4 .
Get ARCHIBALD ARROL & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archibald Arrol & Sons Limited - 3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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resolution (2020-01-15) - RESOLUTIONS
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legacy (2020-01-15) - CAP-SS
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legacy (2020-01-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-15) - SH19
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
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confirmation-statement-with-updates (2020-07-13) - CS01
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dissolution-application-strike-off-company (2020-01-24) - DS01
keyboard_arrow_right 2019
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legacy (2019-10-29) - AGREEMENT1
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legacy (2019-10-14) - GUARANTEE1
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legacy (2019-10-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-account-reference-date-company-current-extended (2018-09-18) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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accounts-with-accounts-type-dormant (2017-12-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-05-09) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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termination-secretary-company-with-name (2013-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-04-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-secretary-company-with-name (2011-07-15) - TM02
-
appoint-person-secretary-company-with-name (2011-07-15) - AP03
-
change-person-secretary-company-with-change-date (2011-06-30) - CH03
-
termination-director-company-with-name (2011-02-02) - TM01
-
accounts-with-accounts-type-dormant (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-16) - AA
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
termination-director-company-with-name (2010-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-07-13) - 363a
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legacy (2009-06-01) - 287
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 288b
-
legacy (2008-07-02) - 288a
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accounts-with-accounts-type-dormant (2008-10-03) - AA
-
legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-dormant (2007-11-09) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-02) - 287
-
legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-02-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288c
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-10-20) - 288c
-
legacy (2006-07-14) - 363a
-
legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
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accounts-with-accounts-type-dormant (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 288c
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legacy (2005-07-18) - 363a
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accounts-with-accounts-type-dormant (2005-06-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363a
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accounts-with-accounts-type-dormant (2004-06-26) - AA
-
legacy (2004-01-26) - 419a(Scot)
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 419b(Scot)
-
legacy (2003-10-30) - 419a(Scot)
-
legacy (2003-08-09) - 363a
-
legacy (2003-07-16) - 288c
-
accounts-with-accounts-type-dormant (2003-06-24) - AA
-
legacy (2003-02-19) - 288b
-
legacy (2003-11-24) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 419a(Scot)
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-08) - 288a
-
legacy (2002-05-08) - 410(Scot)
-
legacy (2002-08-16) - 288a
-
legacy (2002-08-13) - 363a
-
legacy (2002-11-28) - 288c
-
accounts-with-accounts-type-dormant (2002-06-07) - AA
-
legacy (2002-11-27) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288c
-
accounts-with-accounts-type-dormant (2001-06-29) - AA
-
legacy (2001-09-06) - 288b
-
legacy (2001-08-10) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363a
-
legacy (2000-07-15) - 410(Scot)
-
legacy (2000-07-06) - 288b
-
legacy (2000-06-15) - 287
-
accounts-with-accounts-type-dormant (2000-06-07) - AA
-
legacy (2000-02-25) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-06-23) - AA
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-06) - 288a
-
legacy (1999-08-16) - 363a
-
resolution (1999-10-27) - RESOLUTIONS
-
legacy (1999-11-16) - 288a
-
legacy (1999-10-26) - 410(Scot)
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 288a
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legacy (1998-08-12) - 363a
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accounts-with-accounts-type-dormant (1998-06-22) - AA
-
legacy (1998-02-11) - 287
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-06-19) - AA
-
legacy (1997-07-30) - 363(353)
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legacy (1997-07-30) - 363(190)
-
legacy (1997-08-12) - 288b
-
legacy (1997-07-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-21) - 288a
-
legacy (1996-10-21) - 288b
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legacy (1996-08-15) - 363a
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accounts-with-accounts-type-dormant (1996-06-21) - AA
keyboard_arrow_right 1995
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resolution (1995-01-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1995-01-03) - AA
-
legacy (1995-05-25) - 288
-
legacy (1995-02-27) - 225(1)
-
legacy (1995-06-29) - 288
-
legacy (1995-08-02) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-21) - AA
-
legacy (1993-08-06) - 363x
-
legacy (1993-03-15) - 288
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legacy (1993-03-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 288
-
legacy (1992-08-07) - 363x
-
accounts-with-accounts-type-dormant (1992-01-14) - AA
-
accounts-with-accounts-type-full (1992-12-07) - AA
-
legacy (1992-10-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 288
-
legacy (1991-09-17) - 363x
-
legacy (1991-03-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-17) - AA
-
legacy (1990-08-22) - 288
-
legacy (1990-08-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-16) - 288
-
legacy (1989-08-31) - 363
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legacy (1989-05-25) - 288
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accounts-with-accounts-type-dormant (1989-10-04) - AA
-
legacy (1989-09-14) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-07) - AA
-
legacy (1988-09-19) - 363
-
legacy (1988-06-27) - 288
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accounts-with-made-up-date (1988-02-15) - AA
-
legacy (1988-01-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-12) - 288
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legacy (1987-05-28) - 287
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resolution (1987-04-09) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
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legacy (1986-06-10) - 363