Active
Company Information for ARBITRAGE LIMITED
227 WEST GEORGE STREET, GLASGOW, G2 2ND,
|
Company Registration Number
SC214741
Private Limited Company
Active |
Company Name | |
---|---|
ARBITRAGE LIMITED | |
Legal Registered Office | |
227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in G2 | |
Company Number | SC214741 | |
---|---|---|
Company ID Number | SC214741 | |
Date formed | 2001-01-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 03:56:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARBITRAGE CAPITAL LIMITED | 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT | Active | Company formed on the 2013-03-11 | |
ARBITRAGE PRO LIMITED | 119 ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DT | Dissolved | Company formed on the 2010-05-24 | |
ARBITRAGE PROJECT L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2012-01-04 | |
ARBITRAGE GROUP LTD | 62 ST. MARTIN'S LANE LONDON WC2N 4JS | Active - Proposal to Strike off | Company formed on the 2006-01-24 | |
ARBITRAGE REAL ESTATE INVESTMENTS LIMITED | 62 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS | Dissolved | Company formed on the 2012-11-14 | |
ARBITRAGE SEARCH AND SELECTION LIMITED | ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS | Active - Proposal to Strike off | Company formed on the 2011-01-11 | |
ARBITRAGE CONSULTANCY LIMITED | FLAT 59 CAMDEN ROAD LONDON ENGLAND NW1 9EU | Dissolved | Company formed on the 2013-10-14 | |
ARBITRAGE CORPORATION LTD | CARRWOOD PARK SELBY ROAD LEEDS WEST YORKSHIRE LS15 4LG | Dissolved | Company formed on the 2014-01-31 | |
ARBITRAGE PROPERTY DEVELOPMENT LTD | 62 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS | Dissolved | Company formed on the 2014-05-16 | |
ARBITRAGE DE L'ESTRIE INC. | 356 RUE KING OUEST SUITE 401 SHERBROOKE Quebec J1H1R4 | Dissolved | Company formed on the 1981-12-30 | |
Arbitrage & Médiation Acer A&M Inc. | 1204 ST-MORITZ COURT ORLEANS Ontario K1C2B3 | Dissolved | Company formed on the 1996-03-22 | |
ARBITRAGE FILMS LIMITED | 28 GARDINER PLACE DUBLIN 1 | Dissolved | Company formed on the 2008-07-23 | |
ARBITRAGE FINANCIAL SERVICES LIMITED | SUITE 47 ALTAMONT HALL STONEY ROAD DUNDRUM, DUBLIN 14 | Dissolved | Company formed on the 2008-03-13 | |
ARBITRAGE RESEARCH AND TRADING LIMITED | PO Box 264 JP Morgan House Grenville Street St Helier Jersey JE4 8TQ JE4 8TQ | Continuance out | Company formed on the 1994-03-31 | |
ARBITRAGE VENTURES LTD | 62 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS | Dissolved | Company formed on the 2015-01-26 | |
ARBITRAGE ADJUSTING SERVICES INC. | ATTN: NEIL G GERMAIN ESQ. 314 EAST FAYETTE ST SYRACUSE NY 13202 | Active | Company formed on the 1994-05-05 | |
ARBITRAGE ART GALLERY, LTD. | 152 EAST 65TH STREET New York NEW YORK NY 10021 | Active | Company formed on the 1983-02-23 | |
ARBITRAGE EXPORTS, INC. | 90 AMSTERDAM AVE. APT. 8B NEW YORK NEW YORK NEW YORK 10023 | Active | Company formed on the 2012-07-11 | |
ARBITRAGE LLC | 1001 avenue of the americas 2nd floor new york NY 10018 | Active | Company formed on the 2008-01-07 | |
ARBITRAGE PSC, INC. | 77 WHITE STREET, #1 New York NEW YORK NY 10013 | Active | Company formed on the 2011-02-23 |
Officer | Role | Date Appointed |
---|---|---|
AMAR LATIF |
||
ATIF LATIF |
||
FARAH LATIF |
||
SHAHID LATIF |
||
ZAHID LATIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
AMAR LATIF |
Director | ||
JOYCE HELEN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWNMARKET LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
CRAIG WOOD SOLICITORS LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
CH01 | Director's details changed for Farah Latif on 2020-01-10 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
CH01 | Director's details changed for Zahid Latif on 2019-01-09 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Farah Latif on 2012-12-01 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 01/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID LATIF / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR LATIF / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 02/04/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS 144 WEST GEORGE STREET GLASGOW G2 2HG | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FIRST FLOOR CITY WALL HOUSE,32 EASTWOOD AVENUE,GLASGOW G41 3NS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/03 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO FIFTY THREE LIMITED CERTIFICATE ISSUED ON 12/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/07/01--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-02-01 | £ 284,495 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 11,628 |
Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBITRAGE LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 29,881 |
Current Assets | 2012-02-01 | £ 29,881 |
Fixed Assets | 2012-02-01 | £ 350,000 |
Secured Debts | 2012-02-01 | £ 182,780 |
Shareholder Funds | 2012-02-01 | £ 83,758 |
Tangible Fixed Assets | 2012-02-01 | £ 350,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARBITRAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |