Arcall Properties Limited in Aberlady LONGNIDDRY

Arcall Properties Limited LONGNIDDRY

Arcall Properties started in year 1969 as Private Limited Company with registration number SC046755. The Arcall Properties company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Longniddry at 26 Gosford Park. Postal code: EH32 0DD.

Currently there are 3 directors in the the firm, namely Kathleen M., Ramsay R. and Fiona R.. In addition one secretary - Kathleen M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William M. who worked with the the firm until 12 February 1992.

Arcall Properties Limited Address / Contact

Office Address	26 Gosford Park
Office Address2	Aberlady
Town	Longniddry
Post code	EH32 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC046755
Date of Incorporation	Wed, 9th Jul 1969
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	55 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Kathleen M.

Position: Director

Appointed: 12 September 2019

Ramsay R.

Position: Director

Appointed: 25 July 2019

Kathleen M.

Position: Secretary

Appointed: 14 September 2015

Fiona R.

Position: Director

Appointed: 09 March 2015

Roselle R.

Position: Director

Appointed: 25 July 2019

Resigned: 12 April 2021

Marcus M.

Position: Director

Appointed: 09 March 2015

Resigned: 25 July 2019

Mcglone & Co

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 14 September 2015

Paull & Williamsons

Position: Corporate Secretary

Appointed: 12 February 1992

Resigned: 01 April 2008

Kenneth M.

Position: Director

Appointed: 31 December 1988

Resigned: 22 March 1992

Kathleen M.

Position: Director

Appointed: 31 December 1988

Resigned: 09 March 2015

William M.

Position: Secretary

Appointed: 31 December 1988

Resigned: 12 February 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Fiona R. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Marcus M. This PSC owns 50,01-75% shares.

Fiona R.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Marcus M.

Notified on	1 July 2016
Ceased on	25 July 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-15	2012-11-15	2013-11-15	2018-11-15	2019-11-15	2020-11-15	2022-03-31	2023-03-31
Net Worth	301 896	324 203	311 043

Balance Sheet
Cash Bank On Hand				30 173	28 276	35 688	65 729	54 245
Net Assets Liabilities				282 808	280 017	300 194	328 364	318 832
Cash Bank In Hand	69 428	71 666	58 263
Current Assets	69 428	71 666
Net Assets Liabilities Including Pension Asset Liability	301 896	324 203

Reserves/Capital
Called Up Share Capital	100	196	196
Profit Loss Account Reserve	61 796	64 007	50 847
Shareholder Funds	301 896	324 203	311 043

Other
Investments Fixed Assets Revaluations		20 000
Accrued Liabilities				600	1 260	732	757	960
Creditors				17 365	18 259	5 494	7 365	5 413
Deferred Income				12 500	12 500
Investment Property				270 000	270 000	270 000	270 000	270 000
Investment Property Fair Value Model				270 000	270 000	270 000	270 000
Net Current Assets Liabilities	51 896	54 203	41 043	12 808	10 017	30 194	58 364	48 832
Taxation Social Security Payable				4 265	4 499	4 762	6 608	4 453
Creditors Due Within One Year		17 463	17 220
Investments Fixed Assets		270 000	270 000
Number Shares Allotted			100
Par Value Share			1
Revaluation Reserve	240 000	260 000	260 000
Share Capital Allotted Called Up Paid		196	196
Total Assets Less Current Liabilities	301 896	324 203	311 043
Creditors Due Within One Year Total Current Liabilities	17 532	17 463
Fixed Assets	250 000	270 000
Total Fixed Asset Investments Cost Or Valuation	250 000	270 000
Total Investments Fixed Assets	250 000	270 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/15 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/11/15 filed on: 1st, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/15 filed on: 6th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/11/15 filed on: 7th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/15 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/11/15 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/11/15 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/15 filed on: 4th, February 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/11/15 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/15 filed on: 20th, March 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/15 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/15 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/15 filed on: 1st, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/15 filed on: 16th, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/15 filed on: 13th, March 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/15 filed on: 26th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/15 filed on: 26th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/15 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/15 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/15 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/15 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/15 filed on: 31st, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/15 filed on: 31st, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/15 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/11/15 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/15 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/15 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/11/15 filed on: 13th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/11/15 filed on: 13th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/11/15 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/11/15 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/11/15 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/11/15 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/11/15 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/11/15 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/11/15 filed on: 20th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/11/15 filed on: 20th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/11/15 filed on: 26th, August 1996	accounts	Free Download (3 pages)
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AA	Full accounts for the period ending 1994/11/15 filed on: 14th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/11/15 filed on: 14th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/11/15 filed on: 14th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/11/15 filed on: 14th, September 1994	accounts
AA	Full accounts for the period ending 1992/11/15 filed on: 9th, September 1993	accounts
AA	Full accounts for the period ending 1992/11/15 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/11/15 filed on: 14th, December 1992	accounts
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AA	Full accounts for the period ending 1990/11/15 filed on: 10th, January 1992	accounts	Free Download
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AA	Full accounts for the period ending 1989/11/15 filed on: 10th, December 1990	accounts	Free Download
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AA	Full accounts for the period ending 1988/11/15 filed on: 16th, April 1990	accounts
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AA	Full accounts for the period ending 1985/11/15 filed on: 2nd, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/11/15 filed on: 2nd, March 1987	accounts

Arcall Properties Limited LONGNIDDRY

Arcall Properties Limited Address / Contact

Company Information / Profile

Company staff

Kathleen M.

Ramsay R.

Kathleen M.

Fiona R.

Roselle R.

Marcus M.

Mcglone & Co

Paull & Williamsons

Kenneth M.

Kathleen M.

William M.

People with significant control

Annual reports financial information

Company filings

Company search

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