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ARNLEA SYSTEMS LIMITED - Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
Company Information
- Company registration number
- SC219433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 50-54 Rose Street
- Aberdeen
- AB10 1UD Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD UK
Management
- Managing Directors
- LAI, Jeremy Simon
- MERRITT, Allan James
- POWRIE, Andrew James
- Company secretaries
- LAI, Jeremy Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-22
- Age Of Company 2001-05-22 22 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Arnlea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEELHILL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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ARNLEA SYSTEMS LIMITED Company Description
- ARNLEA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC219433. Its current trading status is "live". It was registered 2001-05-22. It was previously called STEELHILL LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Johnstone House .
Get ARNLEA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arnlea Systems Limited - Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
- 2001-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-12-22) - CH01
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capital-allotment-shares (2021-01-06) - SH01
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resolution (2021-01-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-08-20) - AA
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confirmation-statement-with-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-28) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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termination-secretary-company-with-name (2014-04-07) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-secretary-company-with-name (2014-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-02-20) - AA01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-small (2012-02-02) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-director-company-with-name (2011-04-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-corporate-secretary-company-with-name (2011-04-11) - AP04
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auditors-resignation-company (2011-04-04) - AUD
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accounts-with-accounts-type-full (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-07-17) - 288b
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 190
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accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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legacy (2008-05-29) - 353
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-02-29) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-06-11) - 190
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legacy (2007-01-22) - 225
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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legacy (2006-07-13) - 225
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-09-05) - 288a
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legacy (2006-10-09) - 287
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legacy (2006-12-16) - 410(Scot)
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legacy (2006-09-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363a
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accounts-with-accounts-type-full (2004-03-12) - AA
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legacy (2004-03-12) - 225
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-03-24) - AA
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legacy (2003-06-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 225
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legacy (2002-06-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 288b
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certificate-change-of-name-company (2001-09-07) - CERTNM
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incorporation-company (2001-05-22) - NEWINC