Arrowpoint Services Limited

Company Registration Number: SC099407

Scottish Company

Approximate Location Map

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1443 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arrowpoint Services Limited is a Private Company Limited by Shares first registered on 4 June 1986. Its current registered address is in Glasgow.

Registration Data

Company Number

SC099407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £198,810£115,470£127,780£228,085£162,821£172,939£191,159
of which Cash £63,731£73,257£38,257£27,601£26,078£50,267£38,174
Total Assets £198,810£115,470£127,780£228,085£162,821£172,939£191,159
Current Liabilities £199,325£105,017£105,577£188,625£161,136£135,228£133,764
Net Current Assets £-515£10,453£22,203£39,460£1,685£37,711£57,395
Total Net Worth £333£11,692£23,343£40,960£3,661£40,317£60,831

Previous Names

No previous names

Company Officers

  • MEGGS, Colin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • MEGGS, Anne Marie

    Secretary

    Resigned on 1 November 2016

    Nationality: British

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • MEGGS, Anne Marie

    Director

    Resigned on 1 November 2016

    Nationality: British

    Month of birth: March 1956

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 March 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X716ZNYI. Transaction: MzE5OTQ2MDU0NWFkaXF6a2N4.

  2. 3 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WU8P2W. Transaction: MzE5NDM0NDc5OWFkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6591HMH. Transaction: MzE3NDU4OTQwOWFkaXF6a2N4.

  4. 24 January 2017 Second filing of Confirmation Statement dated 31/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S5YSHBJE. Transaction: MzE2NzMxNzkzOWFkaXF6a2N4.

  5. 9 January 2017 Termination of appointment of Anne Marie Meggs as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5XQ869G. Transaction: MzE2NjIwNDk3NmFkaXF6a2N4.

  6. 9 January 2017 Termination of appointment of Anne Marie Meggs as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5XQ85KB. Transaction: MzE2NjIwNDg2MWFkaXF6a2N4.

  7. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFW9GP. Transaction: MzE2NTk0MzU2NmFkaXF6a2N4.

  8. 5 January 2017 Secretary's details changed for Anne Marie Meggs on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5XFW7N6. Transaction: MzE2NTk0MzAwNmFkaXF6a2N4.

  9. 5 January 2017 Director's details changed for Anne Marie Meggs on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5XFW754. Transaction: MzE2NTk0MjgyNmFkaXF6a2N4.

  10. 5 January 2017 Director's details changed for Colin Meggs on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5XFW6RU. Transaction: MzE2NTk0MjY3MmFkaXF6a2N4.

  11. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3HJC. Transaction: MzE0NzQ5NzcxOWFkaXF6a2N4.

  12. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPWSW. Transaction: MzEzODg4Mzg5MWFkaXF6a2N4.

  13. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFL0Z. Transaction: MzEyMjMxODg1MmFkaXF6a2N4.

  14. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI87EW. Transaction: MzExNDgwNzkyMmFkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2MH4. Transaction: MzA5OTIxMTUwOWFkaXF6a2N4.

  16. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKHIB. Transaction: MzA5MTg4MjkxMWFkaXF6a2N4.

  17. 30 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2DPALD6. Transaction: MzA4MjM5NjUxN2FkaXF6a2N4.

  18. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgzOTgzOWFkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209MLP5. Transaction: MzA3MTI5NTI0MWFkaXF6a2N4.

  20. 17 January 2013 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X209MMVF. Transaction: MzA3MTI5NTUwOGFkaXF6a2N4.

  21. 17 January 2013 Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow G1 3NH on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209MKMJ. Transaction: MzA3MTI5NTAzM2FkaXF6a2N4.

  22. 20 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1DJ6BEO. Transaction: MzA2MTExMzI5OWFkaXF6a2N4.

  23. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107CCLK. Transaction: MzA1MDQzMDAzM2FkaXF6a2N4.

  24. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH5ONTPC. Transaction: MzAzNjM1MjI3NGFkaXF6a2N4.

  25. 31 December 2010 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XCQXJQEJ. Transaction: MzAyOTU3NzMzMGFkaXF6a2N4.

  26. 1 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5H40KEG. Transaction: MzAxNjY5MzgyMmFkaXF6a2N4.

  27. 31 December 2009 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA7L6G9U. Transaction: MzAwNjAyODcwNWFkaXF6a2N4.

  28. 24 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SHQJDBTZ. Transaction: MjAzNzgzMTM4MWFkaXF6a2N4.

  29. 24 July 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SHRF9BTS. Transaction: MjAzNzgzMTI5M2FkaXF6a2N4.

  30. 17 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLA987E. Transaction: MjAyODI1NTM4M2FkaXF6a2N4.

  31. 17 March 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL9E87I. Transaction: MjAyODI1NTM1M2FkaXF6a2N4.

  32. 17 March 2009 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL7P87R. Transaction: MjAyODI1NTI3OWFkaXF6a2N4.

  33. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3NjQ5OGFkaXF6a2N4.

  34. 14 May 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MDEwNzY1NmFkaXF6a2N4.

  35. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0MDU3OWFkaXF6a2N4.

  36. 15 December 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA2MTgxOWFkaXF6a2N4.

  37. 1 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU4MDk2NGFkaXF6a2N4.

  38. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5NDY2N2FkaXF6a2N4.

  39. 9 December 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA1OTA0MWFkaXF6a2N4.

  40. 26 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjQ2NzQ0MGFkaXF6a2N4.

  41. 22 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NTQxNWFkaXF6a2N4.

  42. 6 August 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3MTYxMmFkaXF6a2N4.

  43. 6 August 2002 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3MDM2OWFkaXF6a2N4.

  44. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg1NzAwOGFkaXF6a2N4.

  45. 31 May 2002 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI5MDE3N2FkaXF6a2N4.

  46. 24 October 2001 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA4NjYxOTY4NGFkaXF6a2N4.

  47. 5 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjY0NTcyOGFkaXF6a2N4.

  48. 9 November 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNDM5M2FkaXF6a2N4.

  49. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE2OTA3OWFkaXF6a2N4.

  50. 16 September 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NzY4NDA5MmFkaXF6a2N4.

  51. 16 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4MTIyN2FkaXF6a2N4.

  52. 1 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MTk0NDE0MGFkaXF6a2N4.

  53. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxMDU5OGFkaXF6a2N4.

  54. 1 December 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2NjI0NTMyM2FkaXF6a2N4.

  55. 3 October 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQzOTkzMGFkaXF6a2N4.

  56. 27 September 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMzEzMWFkaXF6a2N4.

  57. 28 June 1996 Full accounts made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Barcode: S7MKN00S. Transaction: MDA2OTU5MjcyOWFkaXF6a2N4.

  58. 14 June 1996 Registered office changed on 14/06/96 from: 2 holmbrae avenue uddingston glasgow G71 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU0NTU5NmFkaXF6a2N4.

  59. 28 August 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1MzkwMDgyN2FkaXF6a2N4.

  60. 19 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMjU2MWFkaXF6a2N4.

  61. 7 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0MzIyMDA3MWFkaXF6a2N4.

  62. 2 June 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0MzMzMjI1NWFkaXF6a2N4.

  63. 31 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwMDIzMGFkaXF6a2N4.

  64. 3 July 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4MDIyNzE0NmFkaXF6a2N4.

  65. 12 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyNTY1OGFkaXF6a2N4.

  66. 11 December 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA4Nzk1NjUxN2FkaXF6a2N4.

  67. 15 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODM1NTI3OGFkaXF6a2N4.

  68. 5 December 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEyNzkwMzg5NmFkaXF6a2N4.

  69. 13 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg4MTA4N2FkaXF6a2N4.

  70. 27 September 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwMTgzMzkyNGFkaXF6a2N4.

  71. 26 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjcxMjc3NGFkaXF6a2N4.

  72. 1 July 1988 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA4MTI5MzYwOWFkaXF6a2N4.

  73. 22 June 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAwOTA3MDc0OGFkaXF6a2N4.

  74. 16 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTQzMzI2MGFkaXF6a2N4.

  75. 25 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTM4NDY0MGFkaXF6a2N4.

  76. 4 June 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NzA4NDAyOGFkaXF6a2N4.

  77. 29 May 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExMzc1ODUzOGFkaXF6a2N4.

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54.157.61.68 Mon, 27 May 2019 13:24:56 +0100