ARLES LIMITED

C/O FRP ADVISORY TRADING LIMITED SUITE 2B JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN  AB10 1UD
  • Liquidation
  • Private Limited Company
  • Company No. SC334964
  • Last Updated: 01 Jun 2023

Company Profile

ARLES LIMITED was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in ABERDEEN. ARLES LIMITED has the status: Liquidation and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 17 years 2 months and 16 days.

Name ARLES LIMITED
Company number SC334964
Company type Private Limited Company
Incorporation date 07 Dec 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O FRP ADVISORY TRADING LIMITED SUITE 2B JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Mcgowan Lennon Nationality: British Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Katy Dorothy Lennon Nationality: British Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Lennon Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

No mortgages have been registered against ARLES LIMITED.

Previous Names

Name Change Date
ARLES LIMITED 07 Dec 2007