About

Registered Number: SC162603
Date of Incorporation: 12/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Sheilhill Road, Tealing, By Dundee, DD4 0PW

 

Founded in 1996, Arrowpoint (Developments) Ltd has its registered office in By Dundee, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGG, Scott Blair 11 February 2014 - 1
BEGG, George 24 January 1996 11 February 2014 1
Secretary Name Appointed Resigned Total Appointments
BEGG, Sylvia 10 February 1997 01 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 28 November 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 14 March 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 20 January 2014
AA01 - Change of accounting reference date 30 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 30 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 15 August 2008
410(Scot) - N/A 16 May 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 30 December 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
287 - Change in situation or address of Registered Office 31 March 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 06 February 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 12 February 2002
410(Scot) - N/A 27 June 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 02 March 2001
410(Scot) - N/A 24 August 2000
419a(Scot) - N/A 10 July 2000
410(Scot) - N/A 09 June 2000
AA - Annual Accounts 13 March 2000
410(Scot) - N/A 07 March 2000
MISC - Miscellaneous document 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 March 1999
AA - Annual Accounts 21 March 1999
363s - Annual Return 27 January 1999
363s - Annual Return 07 April 1998
287 - Change in situation or address of Registered Office 06 April 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
363s - Annual Return 27 February 1997
MEM/ARTS - N/A 19 April 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
287 - Change in situation or address of Registered Office 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
MEM/ARTS - N/A 05 February 1996
CERTNM - Change of name certificate 01 February 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
123 - Notice of increase in nominal capital 29 January 1996
NEWINC - New incorporation documents 12 January 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 11 April 2011 Outstanding

N/A

Standard security 13 May 2008 Outstanding

N/A

Standard security 20 June 2001 Outstanding

N/A

Standard security 14 August 2000 Outstanding

N/A

Standard security 24 May 2000 Fully Satisfied

N/A

Floating charge 25 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.