About

Registered Number: SC029181
Date of Incorporation: 12/12/1952 (71 years and 5 months ago)
Company Status: Active
Registered Address: Westfield Avenue, Rutherglen, Glasgow, G73 2DZ

 

Founded in 1952, The Arrell Engineering Company Ltd has its registered office in Glasgow, it's status is listed as "Active". This company has 3 directors listed as Walker, Maureen, Lennox, Robert Mccleary, Walker, Vincent Celetta in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Maureen N/A - 1
WALKER, Vincent Celetta N/A 13 August 1998 1
Secretary Name Appointed Resigned Total Appointments
LENNOX, Robert Mccleary N/A 03 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
CH03 - Change of particulars for secretary 23 February 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 08 March 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 23 February 2011
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 01 March 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 08 March 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 13 March 2005
363s - Annual Return 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
AA - Annual Accounts 24 March 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 13 March 2003
363s - Annual Return 24 February 2003
419a(Scot) - N/A 17 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 28 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 27 March 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 12 September 1994
288 - N/A 09 May 1994
363s - Annual Return 15 February 1994
363s - Annual Return 01 March 1993
AA - Annual Accounts 01 March 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
288 - N/A 26 April 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
288 - N/A 12 July 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.