ARRC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARRC HOLDINGS LIMITED
COMPANY NUMBER
SC334405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
23/11/2007
(17 years and 1 months old)
WEBSITE
gdl.uk.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2007
10/06/2008
MOUNTWEST 793 LIMITED
ABERDEEN
AB21 0GL
Telephone: 01224214161
TPS: No
Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GL
Telephone: 214161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARRC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARR CRAIB TRANSPORT (NEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 04/01/2024 | Michael Joseph John Simpson (908741755) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2013 - Present (11 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/11/2007 - Present (17 years and 1 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARRC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARR CRAIB TRANSPORT (NEE) LIMITED | Non-Trading | View Report |
| ARR CRAIB TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Non-Trading | View Report |
| GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Non-Trading | View Report |
| GREGORY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| HAYTON COULTHARD TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| KAY TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 04/01/2024 | Michael Joseph John Simpson (908741755) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | Robert Norman (925724545) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | Kenneth John Walker (907540848) has left the board |
| 09/04/2019 | Edward Shepherd Anderson (907237072) has left the board |
| 09/04/2019 | New Board Member Robert Norman (925724545) Appointed |
| 09/04/2019 | New Board Member Paul Gerard Jefferson (912882315) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | Michael Joseph John Simpson (919033821) has left the board |
| 11/10/2018 | Neil Anthony Armour (905313150) has left the board |
| 11/10/2018 | New Board Member John Kennedy Gregory (919663266) Appointed |
| 11/10/2018 | New Board Member Angela Mary Butler (915201665) Appointed |
| 07/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Peter William Young (918094993) has left the board |
| 20/09/2017 | Duncan Young Cameron (912296868) has left the board |
| 11/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Peter William Young (918094993) Appointed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/09/2015 | Colin Alexander Bell Crosby (900108132) has left the board |
| 07/04/2015 | New Board Member Kenneth John Walker (907540848) Appointed |
| 09/01/2015 | New Board Member Duncan Young Cameron (912296868) Appointed |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | Graham Leitch (917963288) has left the board |
| 10/09/2014 | Steven John Still (918620498) has left the board |
| 10/09/2014 | New Board Member Neil Anthony Armour (905313150) Appointed |
| 07/05/2014 | New Board Member Graham Leitch (917963288) Appointed |
| 26/03/2014 | John Walter Bain (913590134) has left the board |
| 26/03/2014 | New Board Member Steven John Still (918620498) Appointed |
| 10/01/2014 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 11/12/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 25/07/2013 | Colin Alexander Bell Crosby (917984202) has left the board |
| 25/07/2013 | New Board Member Colin Alexander Bell Crosby (900108132) Appointed |
| 22/07/2013 | New Board Member John Walter Bain (913590134) Appointed |
| 18/07/2013 | New Board Member Michael Joseph John Simpson (908741755) Appointed |
| 12/07/2013 | George Findlay Craib (900073162) has left the board |
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