Arrc Holdings Limited in Kirkhill Industrial Estate DYCE

Arrc Holdings Limited DYCE

Arrc Holdings started in year 2007 as Private Limited Company with registration number SC334405. The Arrc Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Dyce at Arr Craib Transport Ltd Howe Moss Drive. Postal code: AB21 0GL. Since 2008-06-13 Arrc Holdings Limited is no longer carrying the name Mountwest 793.

The company has 4 directors, namely Paul J., John G. and Angela B. and others. Of them, Murray K. has been with the company the longest, being appointed on 8 July 2013 and Paul J. has been with the company for the least time - from 1 April 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the company until 1 October 2018.

Arrc Holdings Limited Address / Contact

Office Address	Arr Craib Transport Ltd Howe Moss Drive
Office Address2	Kirkhill Industrial Estate
Town	Dyce
Post code	AB21 0GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC334405
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Activities of distribution holding companies
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Paul J.

Position: Director

Appointed: 01 April 2019

John G.

Position: Director

Appointed: 01 October 2018

Angela B.

Position: Director

Appointed: 01 October 2018

Murray K.

Position: Director

Appointed: 08 July 2013

Robert N.

Position: Director

Appointed: 01 April 2019

Resigned: 21 July 2022

Peter Y.

Position: Director

Appointed: 25 April 2016

Resigned: 05 September 2017

Kenneth W.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2019

Duncan C.

Position: Director

Appointed: 05 January 2015

Resigned: 30 September 2016

Neil A.

Position: Director

Appointed: 01 September 2014

Resigned: 01 October 2018

Graham L.

Position: Director

Appointed: 23 April 2014

Resigned: 19 December 2014

Steven S.

Position: Director

Appointed: 01 March 2014

Resigned: 31 August 2014

Michael S.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 October 2018

Michael S.

Position: Director

Appointed: 08 July 2013

Resigned: 31 December 2023

John B.

Position: Director

Appointed: 08 July 2013

Resigned: 28 February 2014

Colin C.

Position: Director

Appointed: 08 July 2013

Resigned: 25 August 2015

George C.

Position: Director

Appointed: 26 March 2008

Resigned: 08 July 2013

Edward A.

Position: Director

Appointed: 26 March 2008

Resigned: 31 March 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Gregory Distribution Trading Ltd. from Exeter, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gregory Distribution (Transport) Limited that entered Exeter, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gregory Distribution (Holdings) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gregory Distribution Trading Ltd.

Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14251050
Notified on	10 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory Distribution (Transport) Limited

Senate Court Southernhay Gardens, Exeter, EX1 1NT, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07333331
Notified on	10 November 2022
Ceased on	10 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory Distribution (Holdings) Limited

Senate Court Southernhay Gardens, Exeter, EX1 1NT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06891444
Notified on	1 October 2018
Ceased on	10 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward A.

Notified on	6 April 2016
Ceased on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mountwest 793	June 13, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-10-01 filed on: 13th, June 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 13th, June 2023	accounts	Free Download (46 pages)
TM01	Director appointment termination date: 2022-07-21 filed on: 21st, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-10-02 filed on: 20th, June 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/21 filed on: 20th, June 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-03 filed on: 15th, June 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/10/20 filed on: 15th, June 2021	accounts	Free Download (44 pages)
CH01	On 2020-08-01 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-09-28 filed on: 22nd, June 2020	accounts	Free Download (32 pages)
CH01	On 2019-08-19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-30 filed on: 10th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-31 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 5th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 5th, April 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 6th, March 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (32 pages)
AP01	New director was appointed on 2018-10-01 filed on: 9th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-01 filed on: 9th, October 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-10-01 filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-01 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2017-09-05 filed on: 15th, September 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 5th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-25 filed on: 6th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-01-15 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 24th, December 2015	annual return	Free Download (7 pages)
CH01	On 2015-12-24 director's details were changed filed on: 24th, December 2015	officers	Free Download (2 pages)
CH01	On 2015-12-24 director's details were changed filed on: 24th, December 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 14th, October 2015	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2015-08-25 filed on: 3rd, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 3rd, April 2015	officers	Free Download (2 pages)
MISC	AA03 filed on: 9th, March 2015	miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 2015-01-05 filed on: 7th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-19 filed on: 24th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 24th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-24: 2578836.00 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (27 pages)
AP01	New director was appointed on 2014-09-01 filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-31 filed on: 8th, September 2014	officers	Free Download (1 page)
AP03	On 2014-01-01 - new secretary appointed filed on: 21st, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014	officers	Free Download (2 pages)
CH01	On 2014-03-24 director's details were changed filed on: 24th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-24 filed on: 24th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-24 filed on: 24th, March 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-23 with full list of members filed on: 6th, December 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 6th, December 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 18th, October 2013	accounts	Free Download (27 pages)
AP01	New director was appointed on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-10 filed on: 10th, July 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2013	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, January 2013	incorporation	Free Download (20 pages)
AR01	Annual return made up to 2012-11-23 with full list of members filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (25 pages)
AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 2012-03-27 filed on: 27th, March 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2011-11-23 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 10th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-11-23 with full list of members filed on: 26th, November 2010	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2010	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2010	resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 3rd, August 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to 2009-11-23 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 22nd, September 2009	accounts	Free Download (26 pages)
288b	On 2009-07-10 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
123	Nc inc already adjusted 19/02/09 filed on: 25th, February 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 25th, February 2009	resolution	Free Download (21 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
288a	On 2008-08-07 Director appointed filed on: 7th, August 2008	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2008	incorporation	Free Download (18 pages)
CERTNM	Company name changed mountwest 793 LIMITEDcertificate issued on 13/06/08 filed on: 10th, June 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2008	resolution	Free Download (19 pages)
288a	On 2008-05-29 Secretary appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-29 Appointment terminated secretary filed on: 29th, May 2008	officers	Free Download (1 page)
288a	On 2008-04-22 Director appointed filed on: 22nd, April 2008	officers	Free Download (3 pages)
288b	On 2008-04-22 Appointment terminated director filed on: 22nd, April 2008	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, April 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, April 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 22nd, April 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2008	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 22nd, April 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 26/03/08 filed on: 22nd, April 2008	capital	Free Download (2 pages)
288a	On 2008-04-22 Director appointed filed on: 22nd, April 2008	officers	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, November 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, November 2007	incorporation	Free Download (16 pages)

Arrc Holdings Limited DYCE

Arrc Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

John G.

Angela B.

Murray K.

Robert N.

Peter Y.

Kenneth W.

Duncan C.

Neil A.

Graham L.

Steven S.

Michael S.

Michael S.

John B.

Colin C.

George C.

Edward A.

People with significant control

Company previous names

Company filings

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