Arrc Holdings Ltd was registered on 23 November 2007 and are based in Dyce, it has a status of "Active". There is one director listed for the business in the Companies House registry. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Michael Joseph John | 01 January 2014 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 23 December 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AA01 - Change of accounting reference date | 06 March 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 21 December 2018 | |
| 466(Scot) - N/A | 17 October 2018 | |
| 466(Scot) - N/A | 17 October 2018 | |
| MR01 - N/A | 10 October 2018 | |
| PSC02 - N/A | 09 October 2018 | |
| PSC07 - N/A | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 09 October 2018 | |
| MR01 - N/A | 05 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| CH01 - Change of particulars for director | 22 March 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| CH01 - Change of particulars for director | 24 December 2015 | |
| CH01 - Change of particulars for director | 24 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 03 April 2015 | |
| MISC - Miscellaneous document | 09 March 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AP03 - Appointment of secretary | 21 August 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| MEM/ARTS - N/A | 31 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 26 November 2012 | |
| AD01 - Change of registered office address | 27 March 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| MEM/ARTS - N/A | 12 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 123 - Notice of increase in nominal capital | 25 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| MEM/ARTS - N/A | 13 June 2008 | |
| CERTNM - Change of name certificate | 10 June 2008 | |
| RESOLUTIONS - N/A | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01 May 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 225 - Change of Accounting Reference Date | 22 April 2008 | |
| 123 - Notice of increase in nominal capital | 22 April 2008 | |
| 410(Scot) - N/A | 04 April 2008 | |
| NEWINC - New incorporation documents | 23 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| Floating charge | 01 April 2008 | Outstanding |
N/A |
