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Company Information for

ARCA BUSINESS CENTRES LIMITED

ELLISMUIR HOUSE ELLISMUIR WAY, TANNOCHSIDE PARK, GLASGOW, G71 5PW,
Company Registration Number
SC288589
Private Limited Company
Active

Company Overview

About Arca Business Centres Ltd
ARCA BUSINESS CENTRES LIMITED was founded on 2005-08-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Arca Business Centres 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
ARCA BUSINESS CENTRES LIMITED
 
Legal Registered Office
ELLISMUIR HOUSE ELLISMUIR WAY
TANNOCHSIDE PARK
GLASGOW
G71 5PW
Other companies in EH3
 
Filing Information
Company Number SC288589
Company ID Number SC288589
Date formed 2005-08-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886794640  
Last Datalog update: 2023-10-08 04:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCA BUSINESS CENTRES LIMITED
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Company Officers of ARCA BUSINESS CENTRES LIMITED

Current Directors
Officer Role Date Appointed
EPOCH PROPERTY LIMITED
 Company Secretary 2005-08-08
GLENN PATRICK MURPHY
 Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK KEVIN HEATHWOOD
 Director 2005-08-08 2017-02-01
BRUCE REID LINTON
 Director 2007-01-09 2017-02-01
WILLIAM GEORGE RITCHIE THOMSON
 Director 2007-01-09 2017-02-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-08-08 2005-08-08
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-08-08 2005-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN PATRICK MURPHY MURPHY YOUNG BUSINESS CENTRES LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
GLENN PATRICK MURPHY TANNOCHSIDE PARK (MANAGEMENT) LIMITED Director 2010-11-24 CURRENT 1993-06-25 Active
GLENN PATRICK MURPHY RENNETA LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
GLENN PATRICK MURPHY KOKI SERVICES LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
GLENN PATRICK MURPHY INPLEX LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
GLENN PATRICK MURPHY EPOCH PROPERTY LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active
GLENN PATRICK MURPHY H.D.A. CONSTRUCTION LIMITED Director 1997-03-04 CURRENT 1996-06-24 Liquidation

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
2023-09-20CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE SC2885890012
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-02-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2885890011
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885890011
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/01/18 TO 31/08/17
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-11PSC07CESSATION OF WILLIAM GEORGE RITCHIE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 28 Stafford Street Edinburgh EH3 7BD
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-22466(Scot)Alter floating charge/mortgage (Scotland)
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2885890006
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885890008
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885890010
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885890009
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885890007
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-16AR0108/08/13 FULL LIST
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2885890006
2013-06-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-10-03AA31/01/12 TOTAL EXEMPTION FULL
2012-08-10AR0108/08/12 FULL LIST
2012-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPOCH PROPERTY LIMITED / 12/08/2011
2012-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-12AA31/01/11 TOTAL EXEMPTION FULL
2011-09-02AR0108/08/11 FULL LIST
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 5 FLEMING ROAD KIRKTON CAMPUS LIVINGSTON EH54 7BN
2010-10-19AA31/01/10 TOTAL EXEMPTION FULL
2010-09-07AR0108/08/10 FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPOCH PROPERTY LIMITED / 08/08/2010
2009-10-01AA31/01/09 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / EPOCH PROPERTY LIMITED / 01/12/2007
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK HEATHWOOD / 01/01/2008
2008-03-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: EON HOUSE EARN AVENUE BELLSHILL ML4 3LP
2007-09-20363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-11225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-1788(2)RAD 09/01/07--------- £ SI 900@1=900 £ IC 100/1000
2006-08-30363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-2288(2)RAD 27/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 ARCA BUSINESS CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARCA BUSINESS CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-06-14 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-03-23 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2008-03-11 Satisfied LLOYDS TSB SCOTLAND PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-07-30 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2007-07-26 Outstanding ASHTENNE CALEDONIA LIMITED
FLOATING CHARGE 2007-06-12 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ARCA BUSINESS CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of ARCA BUSINESS CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCA BUSINESS CENTRES LIMITED
Trademarks
We have not found any records of ARCA BUSINESS CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCA BUSINESS CENTRES 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 (68100 - Buying and selling of own real estate) as ARCA BUSINESS CENTRES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARCA BUSINESS CENTRES 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 ARCA BUSINESS CENTRES 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 ARCA BUSINESS CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G71 5PW