Datalog Logo
Free data on 32M+ companies
Home > Scotland > ARBITRAGE LIMITED
Company Information for

ARBITRAGE LIMITED

227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC214741
Private Limited Company
Active

Company Overview

About Arbitrage Ltd
ARBITRAGE LIMITED was founded on 2001-01-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Arbitrage Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARBITRAGE LIMITED
 
Legal Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Previous Names
MACNEWCO FIFTY THREE LIMITED12/07/2001
Filing Information
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 31/01/2018
Account next due 31/10/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBITRAGE LIMITED

Company Officers of ARBITRAGE LIMITED

Current Directors
Officer Role Date Appointed
AMAR LATIF
Director 2008-01-07
ATIF LATIF
Director 2001-07-11
FARAH LATIF
Director 2001-07-11
SHAHID LATIF
Director 2001-07-11
ZAHID LATIF
Director 2001-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
Nominated Secretary 2001-01-15 2013-09-02
AMAR LATIF
Director 2001-07-11 2007-03-12
JOYCE HELEN WHITE
Director 2001-01-15 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID LATIF LAWNMARKET LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SHAHID LATIF CRAIG WOOD SOLICITORS LTD Director 2014-07-31 CURRENT 2014-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-11-02AA31/01/17 TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0115/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0115/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0115/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2013-02-01AR0115/01/13 FULL LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 01/12/2012
2012-12-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-16AR0115/01/12 FULL LIST
2012-02-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-03AR0115/01/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 01/01/2011
2010-07-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0115/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHID LATIF / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAR LATIF / 01/01/2010
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/01/2010
2009-10-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 02/04/2008
2009-01-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS 144 WEST GEORGE STREET GLASGOW G2 2HG
2008-02-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-15288bDIRECTOR RESIGNED
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FIRST FLOOR CITY WALL HOUSE,32 EASTWOOD AVENUE,GLASGOW G41 3NS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-02-13363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/03
2003-01-24363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12CERTNMCOMPANY NAME CHANGED MACNEWCO FIFTY THREE LIMITED CERTIFICATE ISSUED ON 12/07/01
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288bDIRECTOR RESIGNED
2001-07-1288(2)RAD 11/07/01--------- £ SI 998@1=998 £ IC 2/1000
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARBITRAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBITRAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-03-01 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-03-01 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-02-04 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-03-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-03-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ARBITRAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBITRAGE LIMITED
Trademarks
We have not found any records of ARBITRAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBITRAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ARBITRAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBITRAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBITRAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G2 2ND

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1