Arundel House Investments Ltd was dissolved on 2021-06-22.
Arundel House Investments was a private limited company that was situated at Mill House, New Mill Road, Kilmarnock, KA1 3JG, East Ayrshire. Its total net worth was valued to be 95970 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2013-12-27) was run by 2 directors.
Director Bernard L. who was appointed on 31 December 2016.
Director Paul M. who was appointed on 27 December 2013.
The company was categorised as "activities of open-ended investment companies" (64304).
The last confirmation statement was filed on 2019-12-27 and last time the statutory accounts were filed was on 30 December 2018.
2015-12-27 is the date of the most recent annual return.
| Office Address | Mill House |
| Office Address2 | New Mill Road |
| Town | Kilmarnock |
| Post code | KA1 3JG |
| Country of origin | United Kingdom |
| Registration Number | SC466460 |
| Date of Incorporation | Fri, 27th Dec 2013 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Wed, 30th Dec 2020 |
| Account last made up date | Sun, 30th Dec 2018 |
| Next confirmation statement due date | Sun, 7th Feb 2021 |
| Last confirmation statement dated | Fri, 27th Dec 2019 |
Position: Director
Appointed: 31 December 2016
Position: Director
Appointed: 27 December 2013
Duracare Limited
Mill House New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc550705 |
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marianne M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-30 | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 |
| Net Worth | 95 970 | 153 389 | 132 328 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Current Assets | 2 | 2 | 52 828 | 52 828 | |
| Debtors | 52 826 | 52 826 | |||
| Other Debtors | 52 826 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 95 970 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Profit Loss Account Reserve | 95 968 | 153 387 | 132 326 | ||
| Shareholder Funds | 95 970 | 153 389 | 132 328 | ||
| Other | |||||
| Corporation Tax Payable | 19 980 | ||||
| Creditors | 20 480 | 1 000 | 1 000 | ||
| Investments Fixed Assets | 120 963 | 186 110 | 152 806 | ||
| Net Current Assets Liabilities | -24 993 | -32 721 | -20 478 | 51 828 | 51 828 |
| Number Shares Issued Fully Paid | 2 | ||||
| Other Creditors | 500 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 95 970 | 153 389 | 132 328 | 51 828 | |
| Creditors Due Within One Year | 24 995 | 32 723 | 20 480 | ||
| Number Shares Allotted | 2 | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Fixed Assets | 120 963 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 |
gazette | Free Download (1 page) |
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