Arrowdawn Limited ABERDEEN


Founded in 2000, Arrowdawn, classified under reg no. SC211738 is an active company. Currently registered at 6 Queens Terrace AB10 1XL, Aberdeen the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

At present there are 3 directors in the the company, namely Georgina A., Alan A. and Gordon A.. In addition one secretary - Georgina A. - is with the firm. As of 18 January 2021, there were 2 ex directors - Gordon C., Gordon C. and others listed below. There were no ex secretaries.

Arrowdawn Limited Address / Contact

Office Address 6 Queens Terrace
Town Aberdeen
Post code AB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC211738
Date of Incorporation Mon, 9th Oct 2000
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st October
Company age 21 years old
Account next due date Sat, 31st Jul 2021 (194 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 23rd Oct 2021 (2021-10-23)
Last confirmation statement dated Fri, 9th Oct 2020

Company staff

Georgina A.

Position: Director

Appointed: 11 October 2012

Alan A.

Position: Director

Appointed: 01 July 2009

Gordon A.

Position: Director

Appointed: 12 October 2000

Georgina A.

Position: Secretary

Appointed: 12 October 2000

Gordon C.

Position: Director

Appointed: 14 September 2012

Resigned: 02 July 2015

Gordon C.

Position: Director

Appointed: 01 July 2009

Resigned: 12 September 2011

Acs Nominees Limited

Position: Nominee Director

Appointed: 09 October 2000

Resigned: 12 October 2000

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 October 2000

Resigned: 12 October 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Gordon A. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Georgina A. This PSC owns 25-50% shares.

Gordon A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Georgina A.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth127 559136 43292 7269 573   
Balance Sheet
Cash Bank In Hand 32 959146 46330 311   
Current Assets319 498304 969444 595135 548239 405377 532302 152
Debtors238 768220 582290 632102 771203 087313 415267 683
Stocks Inventory80 73051 4287 5002 466   
Tangible Fixed Assets23 82115 6446 2235 650   
Cash Bank On Hand   30 31132 76356 61826 969
Net Assets Liabilities   9 57363 140161 960162 674
Other Debtors   41 52020 442184 107163 440
Property Plant Equipment   5 6504 2163 04442 767
Total Inventories   2 4663 5557 5007 500
Reserves/Capital
Called Up Share Capital100100100100   
Profit Loss Account Reserve127 459136 33292 6269 473   
Shareholder Funds127 559136 43292 7269 573   
Other
Amount Due From To Related Party23 37718 32122 3215 425   
Creditors Due Within One Year211 975181 855357 612131 145   
Deferred Tax Liability3 7852 326480480   
Net Assets Liability Excluding Pension Asset Liability127 559136 43292 7269 573   
Net Current Assets Liabilities107 523123 11486 9834 40359 404159 150137 179
Number Shares Allotted 100100100   
Par Value Share 111   
Share Capital Allotted Called Up Paid100100100100   
Tangible Fixed Assets Cost Or Valuation76 06479 41579 41583 253   
Tangible Fixed Assets Depreciation52 24363 77173 19277 603   
Total Assets Less Current Liabilities131 344138 75893 20610 05363 62074 417179 946
Accumulated Depreciation Impairment Property Plant Equipment   77 60380 11082 04231 161
Average Number Employees During Period    667
Creditors   131 145180 001218 38315 978
Disposals Decrease In Depreciation Impairment Property Plant Equipment      59 415
Disposals Property Plant Equipment      59 414
Finance Lease Liabilities Present Value Total      15 978
Increase From Depreciation Charge For Year Property Plant Equipment    2 5071 9328 534
Other Creditors   70 90074 868186 25680 606
Other Taxation Social Security Payable   29 00624 00354 27546 006
Property Plant Equipment Gross Cost   83 25384 32685 08673 928
Provisions For Liabilities Balance Sheet Subtotal   4804802341 294
Total Additions Including From Business Combinations Property Plant Equipment    1 07376048 256
Trade Creditors Trade Payables   31 23981 13065 62829 043
Trade Debtors Trade Receivables   61 251136 775129 307104 243

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 31st, July 2020
Free Download (9 pages)

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