Founded in 1992, Arbee Plastic Fabrication Ltd have registered office in Glasgow in Scotland, it has a status of "Active". There are 5 directors listed as Mcara, Scott, Tiernan, Stephen, Burleigh, Robert, Burleigh, Margo, Maxwell, Allan for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCARA, Scott | 02 March 2007 | - | 1 |
TIERNAN, Stephen | 01 March 1992 | - | 1 |
BURLEIGH, Margo | 21 January 1992 | 31 March 1993 | 1 |
MAXWELL, Allan | 31 March 1993 | 26 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLEIGH, Robert | 21 January 1992 | 21 February 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AD01 - Change of registered office address | 18 November 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 22 December 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 24 November 2000 | |
287 - Change in situation or address of Registered Office | 07 November 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
363s - Annual Return | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 22 May 1997 | |
410(Scot) - N/A | 14 March 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 05 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
123 - Notice of increase in nominal capital | 05 November 1996 | |
AA - Annual Accounts | 31 January 1996 | |
288 - N/A | 13 February 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 23 November 1994 | |
287 - Change in situation or address of Registered Office | 04 November 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 13 December 1993 | |
363s - Annual Return | 10 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1992 | |
288 - N/A | 09 March 1992 | |
288 - N/A | 04 March 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
NEWINC - New incorporation documents | 21 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 07 March 1997 | Outstanding |
N/A |