Aarticus Ltd

Company Registration Number: SC292800

Scottish Company

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Aarticus Ltd is a Private Company Limited by Shares first registered on 7 November 2005. Its current registered address is in Glasgow.

Registered Address

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

There are 1319 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC292800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,551£56,714£55,251£39,471£29,300£33,511£38,497
of which Cash £28,751£4,958£47,523£25,996£21,668£24,664£20,943
Total Assets £48,551£56,714£55,251£39,471£29,300£33,511£38,497
Current Liabilities £33,368£32,955£38,179£29,301£22,933£21,117£33,213
Net Current Assets £15,183£23,759£17,072£10,170£6,367£12,394£5,284
Total Net Worth £15,957£25,425£18,768£10,929£7,142£12,952£5,997

Previous Names

No previous names

Company Officers

  • WOOD, Marie Victoria

    Secretary

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Director

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

  • WOOD, Ian

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

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

  • WOOD, Marie Victoria

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

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

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63PXRTF. Transaction: MzE3Mjg3Mjg2N2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIWKY. Transaction: MzE2MTU4ODQ2MWFkaXF6a2N4.

  3. 9 November 2016 Director's details changed for Marie Victoria Wood on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5JDIVWA. Transaction: MzE2MTU4ODI0MWFkaXF6a2N4.

  4. 9 November 2016 Secretary's details changed for Marie Victoria Wood on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5JDIVD4. Transaction: MzE2MTU4ODE0MmFkaXF6a2N4.

  5. 9 November 2016 Director's details changed for Ian Wood on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5JDIV4B. Transaction: MzE2MTU4ODEwMGFkaXF6a2N4.

  6. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFBWY. Transaction: MzE1NjI4OTU4MGFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0DE2J. Transaction: MzEzNTA3MDEwMWFkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4N8G3. Transaction: MzEyODQ0MjY4NWFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0BRT. Transaction: MzExMTA0ODExN2FkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F23FS8. Transaction: MzEwNjE4MzQ5N2FkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGG1K. Transaction: MzA4OTA2MDkyNmFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUZA1. Transaction: MzA4NDExNzE5N2FkaXF6a2N4.

  13. 15 November 2012 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRI8DE. Transaction: MzA2NzU4Mzk2M2FkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI8Q8. Transaction: MzA2NzU4NDExMmFkaXF6a2N4.

  15. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYOV5L. Transaction: MzA2Mjk0NDA4OWFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XEIGBZGZ. Transaction: MzA0NzU3Mjc0M2FkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS2MYWXZ. Transaction: MzA0MjkxNzk4MGFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXI62P09. Transaction: MzAyNjg1NTkzMmFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2LFNMX0. Transaction: MzAyMjQ1MDUwNmFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X0IWFEW0. Transaction: MzAwMjc2Nzc4MWFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFK0600X. Transaction: MzAwMDI4MTg0M2FkaXF6a2N4.

  22. 14 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A964SN. Transaction: MjAxNzk3NDMyNmFkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STY39331. Transaction: MjAxMzU0NTQyMGFkaXF6a2N4.

  24. 22 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MDk4OGFkaXF6a2N4.

  25. 22 January 2008 Registered office changed on 22/01/08 from: 90 mitchell street glasgow strathclyde G1 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE3MDkzNWFkaXF6a2N4.

  26. 22 October 2007 Ad 08/11/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA1NDEwN2FkaXF6a2N4.

  27. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzOTg4NmFkaXF6a2N4.

  28. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDI1MWFkaXF6a2N4.

  29. 12 January 2007 Ad 07/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUyNzQ0MWFkaXF6a2N4.

  30. 12 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2OTMwN2FkaXF6a2N4.

  31. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5MDMxNmFkaXF6a2N4.

  32. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzMDUzNmFkaXF6a2N4.

  33. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ4NjY0NGFkaXF6a2N4.

  34. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyNzYzM2FkaXF6a2N4.

  35. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI3MDkzMGFkaXF6a2N4.

  36. 7 November 2005 Registered office changed on 07/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzczMDU4NWFkaXF6a2N4.

  37. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE3MDc1OGFkaXF6a2N4.

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