Arc-tech (scotland) Limited


Arc-tech (scotland) started in year 1990 as Private Limited Company with registration number SC127099. The Arc-tech (scotland) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at 1 Cambuslang Road. Postal code: G32 8NB. Since April 22, 2016 Arc-tech (scotland) Limited is no longer carrying the name Arc Tech (scotland).

At present there are 3 directors in the the company, namely John G., Bernard R. and Alastair W.. In addition one secretary - Bernard R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Suzanne C. who worked with the the company until 1 October 1992.

Arc-tech (scotland) Limited Address / Contact

Office Address 1 Cambuslang Road
Office Address2 Glasgow
Town
Post code G32 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC127099
Date of Incorporation Fri, 7th Sep 1990
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

John G.

Position: Director

Appointed: 16 June 2016

Bernard R.

Position: Director

Appointed: 01 April 2016

Alastair W.

Position: Director

Appointed: 13 July 2006

Bernard R.

Position: Secretary

Appointed: 01 October 1992

Alan R.

Position: Director

Appointed: 09 January 2017

Resigned: 12 October 2023

Suzanne C.

Position: Secretary

Appointed: 07 September 1990

Resigned: 01 October 1992

Stephen M.

Position: Nominee Director

Appointed: 07 September 1990

Resigned: 07 September 1990

Lesley M.

Position: Nominee Secretary

Appointed: 07 September 1990

Resigned: 07 September 1990

Thomas T.

Position: Director

Appointed: 07 September 1990

Resigned: 24 July 1992

Brian H.

Position: Director

Appointed: 07 September 1990

Resigned: 13 July 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Ccg (Scotland) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ccg (Scotland) Limited

1 Cambuslang Road, Glasgow, G32 8NB, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc056810
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

Arc Tech (scotland) April 22, 2016
Premier Merchants March 21, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 8th, January 2024
Free Download (28 pages)

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