Arundel House Investments Ltd

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General information

Name:

Arundel House Investments Limited

Office Address:

Mill House New Mill Road KA1 3JG Kilmarnock

Number: SC466460

Incorporation date: 2013-12-27

Dissolution date: 2021-06-22

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Mill House, Kilmarnock KA1 3JG Arundel House Investments Ltd was categorised as a Private Limited Company with SC466460 Companies House Reg No. This firm appeared on 27th December 2013. Arundel House Investments Ltd had been prospering in the UK for at least eight years.

Bernard L. and Paul M. were the company's directors and were running the company for five years.

The companies that controlled this firm included: Duracare Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kilmarnock at New Mill Road, KA1 3JG, Ayrshire and was registered as a PSC under the registration number Sc550705.

Financial data based on annual reports

Company staff

Bernard L.

Role: Director

Appointed: 31 December 2016

Latest update: 24 March 2024

Paul M.

Role: Director

Appointed: 27 December 2013

Latest update: 24 March 2024

People with significant control

Duracare Limited
Address: Mill House New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc550705
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marianne M.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 07 February 2021
Confirmation statement last made up date 27 December 2019
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2013-12-27
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 24 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

26 Portland Road

Post code:

KA1 2EB

City / Town:

Kilmarnock

Accountant/Auditor,
2016 - 2015

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
7
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