Arw Transformers Ltd was registered on 29 April 1941 and has its registered office in Thornliebank, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 8 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCVITIE, Mhairi Fiona | 30 April 1998 | - | 1 |
| WOOTTON, Stuart Andrew | 30 June 1998 | - | 1 |
| ANDERSON, George | 30 June 1998 | 13 August 1999 | 1 |
| TAYLOR, David Alexander | 30 June 1998 | 13 August 1999 | 1 |
| WATSON, Gilbert Gray | N/A | 30 June 1998 | 1 |
| WAUGH, Frank | N/A | 31 August 2011 | 1 |
| WEBSTER, William Stewart | N/A | 30 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESBITT, Gordon Stephen | N/A | 18 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| SH06 - Notice of cancellation of shares | 09 January 2014 | |
| SH03 - Return of purchase of own shares | 09 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| SH06 - Notice of cancellation of shares | 12 October 2012 | |
| SH03 - Return of purchase of own shares | 12 October 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| SH03 - Return of purchase of own shares | 17 October 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| RESOLUTIONS - N/A | 07 October 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| 466(Scot) - N/A | 20 November 2009 | |
| 466(Scot) - N/A | 20 November 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 169 - Return by a company purchasing its own shares | 07 July 2009 | |
| 169 - Return by a company purchasing its own shares | 14 May 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| AAMD - Amended Accounts | 03 December 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| 169 - Return by a company purchasing its own shares | 07 November 2003 | |
| 169 - Return by a company purchasing its own shares | 03 November 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| 410(Scot) - N/A | 14 August 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1998 | |
| MISC - Miscellaneous document | 30 July 1998 | |
| 169 - Return by a company purchasing its own shares | 14 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 1998 | |
| MEM/ARTS - N/A | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| RESOLUTIONS - N/A | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 169 - Return by a company purchasing its own shares | 11 March 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| MISC - Miscellaneous document | 19 November 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 410(Scot) - N/A | 05 January 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| RESOLUTIONS - N/A | 25 November 1992 | |
| MA - Memorandum and Articles | 25 November 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363 - Annual Return | 04 January 1992 | |
| 363(287) - N/A | 04 January 1992 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363 - Annual Return | 10 February 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 30 August 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 419a(Scot) - N/A | 08 June 1988 | |
| 363 - Annual Return | 14 September 1987 | |
| AA - Annual Accounts | 14 September 1987 | |
| 288 - N/A | 13 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1987 | |
| 363 - Annual Return | 23 December 1986 | |
| AA - Annual Accounts | 17 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 29 October 2009 | Outstanding |
N/A |
| Bond & floating charge | 12 August 2002 | Outstanding |
N/A |
| Standard security | 24 December 1992 | Outstanding |
N/A |
