Ar (Finnieston) Limited
- Active
- Incorporated on 22 Mar 2019
Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom
- Summary The company with name "Ar (Finnieston) Limited" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Ar (Finnieston) Limited is currently in active status and it was incorporated on 22 Mar 2019 (5 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ar (Finnieston) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2019 | - | Active |
| 2 | David Gaffney | Director | 22 Mar 2019 | British | Active |
| 3 | Christopher William Richardson | Director | 22 Mar 2019 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Mar 2019 | - | Active |
| 5 | David Gaffney | Director | 22 Mar 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ar Development Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 May 2019 | - | Active |
| 2 | Ar Land Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Mar 2019 | - | Ceased 30 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ar (Finnieston) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
| 2 | Accounts - Small | 29 Mar 2024 | Download PDF |
| 3 | Gazette - Filings Brought Up To Date | 6 Mar 2024 | Download PDF |
| 4 | Gazette - Notice Compulsory | 27 Feb 2024 | Download PDF |
| 5 | Accounts - Small | 1 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 26 Mar 2021 | Download PDF |
| 7 | Accounts - Small | 8 Jan 2021 | Download PDF 10 Pages |
| 8 | Confirmation Statement - Updates | 3 Apr 2020 | Download PDF 5 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jun 2019 | Download PDF 23 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 23 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 18 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2019 | Download PDF 35 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 May 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 May 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 29 May 2019 | Download PDF 2 Pages |
| 17 | Incorporation - Company | 22 Mar 2019 | Download PDF 46 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 22 Mar 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.