Arca Business Centres Limited in Tannochside Park GLASGOW

Arca Business Centres Limited GLASGOW

Arca Business Centres started in year 2005 as Private Limited Company with registration number SC288589. The Arca Business Centres company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at Ellismuir House Ellismuir Way. Postal code: G71 5PW.

The firm has one director. Glenn M., appointed on 8 August 2005. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Bruce L., William T. and others listed below. There were no ex secretaries.

Arca Business Centres Limited Address / Contact

Office Address	Ellismuir House Ellismuir Way
Office Address2	Tannochside Park
Town	Glasgow
Post code	G71 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC288589
Date of Incorporation	Mon, 8th Aug 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Epoch Property Limited

Position: Corporate Secretary

Appointed: 08 August 2005

Glenn M.

Position: Director

Appointed: 08 August 2005

Bruce L.

Position: Director

Appointed: 09 January 2007

Resigned: 01 February 2017

William T.

Position: Director

Appointed: 09 January 2007

Resigned: 01 February 2017

Derek H.

Position: Director

Appointed: 08 August 2005

Resigned: 01 February 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Glenn M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is William T. This PSC has significiant influence or control over the company,.

Glenn M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

William T.

Notified on	6 April 2016
Ceased on	1 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	251 124	161 993	108 045	162 363	465 447
Current Assets	253 900	176 371	283 962	250 139	596 806
Debtors	2 776	14 378	175 917	87 776	131 359
Net Assets Liabilities	710 713	897 351	1 264 245	1 414 195	1 623 220
Other Debtors	2 039	1 643	112 777	1 117	3 714
Property Plant Equipment	2 838 066	2 863 609	3 616 216	3 862 128	3 876 766

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 750	31 555	32 685	33 816	33 816
Additions Other Than Through Business Combinations Property Plant Equipment		64 348	555 478	247 043	14 784
Amounts Owed To Group Undertakings Participating Interests	2 172 001	1 952 978	2 192 588	1 891 255	2 560 250
Bank Borrowings Overdrafts			257 596	588 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	2 418 624	2 473 319	3 028 797	3 028 797	3 028 797
Corporation Tax Payable	50 955	43 627	29 094	23 374	51 986
Creditors	2 285 607	2 049 896	2 289 691	2 008 831	2 710 682
Deferred Tax Liabilities	95 646	92 733	88 646	101 241	139 670
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Disposals Property Plant Equipment		38 000	4 521		146
Increase From Depreciation Charge For Year Property Plant Equipment		805	1 130	1 131
Net Current Assets Liabilities	-2 031 707	-1 873 525	-2 005 729	-1 758 692	-2 113 876
Net Deferred Tax Liability Asset	59 389	54 808	39 421	39 421	51 870
Other Creditors	42 957	41 410	66 089	77 909	71 976
Other Taxation Social Security Payable	11 552	8 689		5 034	15 721
Property Plant Equipment Gross Cost	2 868 816	2 895 164	3 648 901	3 895 944	3 910 582
Provisions For Liabilities Balance Sheet Subtotal	95 646	92 733	88 646	101 241	139 670
Total Assets Less Current Liabilities	806 359	990 084	1 610 487	2 103 436	1 762 890
Total Increase Decrease From Revaluations Property Plant Equipment			202 780
Trade Creditors Trade Payables	8 142	3 192	1 920	11 259	10 749
Trade Debtors Trade Receivables	737	12 735	63 140	86 659	127 645

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 4th, June 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 2nd, November 2017	accounts	Free Download (10 pages)
AD01	Address change date: 2017/02/13. New Address: Ellismuir House Ellismuir Way Tannochside Park Glasgow G71 5PW. Previous address: 28 Stafford Street Edinburgh EH3 7BD filed on: 13th, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 21st, August 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/21	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 14th, August 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/14	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 16th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 10th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 12th, October 2011	accounts	Free Download (13 pages)
AD01	Change of registered office on 2011/09/02 from 5 Fleming Road Kirkton Campus Livingston EH54 7BN filed on: 2nd, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 2nd, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 19th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 7th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 1st, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (5 pages)
287	Registered office changed on 21/11/07 from: eon house earn avenue bellshill ML4 3LP filed on: 21st, November 2007	address	Free Download (1 page)
287	Registered office changed on 21/11/07 from: eon house earn avenue bellshill ML4 3LP filed on: 21st, November 2007	address	Free Download (1 page)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/07 to 31/01/07 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/07 to 31/01/07 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2007	resolution	Free Download (15 pages)
88(2)R	Alloted 900 shares on 2007/01/09. Value of each share 1 £, total number of shares: 1000. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2007/01/09. Value of each share 1 £, total number of shares: 1000. filed on: 17th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2007	resolution	Free Download (15 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2005	resolution	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2005/10/27. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/10/27. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 8th, August 2005	incorporation	Free Download (22 pages)

Arca Business Centres Limited GLASGOW

Arca Business Centres Limited Address / Contact

Company Information / Profile

Company staff

Epoch Property Limited

Glenn M.

Bruce L.

William T.

Derek H.

People with significant control

Annual reports financial information

Company filings

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