Arthur House (No 6) Limited

Company Name	Arthur House (No 6) Limited
Directors	Rosaleen Clare Edwards and Tenon Nominees Limited
Company Status	Active
Company Number	01486589
Category	Private Limited Company
Incorporation Date	20 March 1980(44 years, 1 month ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(37 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Tenon Nominees Limited (Corporation)
Status	Current
Appointed	28 February 1997(16 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2020(40 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Roger Miles Coates
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 January 1997)
Role	Company Director
Correspondence Address	16 Lawrence Avenue Letchworth Hertfordshire SG6 2EX

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Directr
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	John Francis Nicholl
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 1998)
Role	Trstee Officer
Correspondence Address	33 Meadow Way Letchworth Hertfordshire SG6 3HX

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(28 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	24 November 1991(11 years, 8 months after company formation)
Appointment Duration	29 years (resigned 14 December 2020)
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

750k at £1	Arthur House (No. 7) LTD 100.00% Ordinary
1 at £1	Afm Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

29 August 1991	Delivered on: 11 September 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding

Filing History

13 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 (2 pages)
13 January 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 14 December 2020 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 January 2018	Notification of Aberdeen Investments Limited as a person with significant control on 4 September 2017 (2 pages)
11 January 2018	Confirmation statement made on 20 November 2017 with updates (4 pages)
11 January 2018	Cessation of Afm Nominees Limited as a person with significant control on 4 September 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 750,000 (4 pages)
26 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 750,000 (4 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 750,000 (4 pages)
24 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 750,000 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 750,000 (4 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 750,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 December 2010	Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages)
16 December 2010	Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages)
16 December 2010	Secretary's details changed for Aberdeen Asset Management Plc on 30 November 2009 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Secretary's details changed for Aberdeen Asset Management Plc on 30 November 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 January 2010	Registered office address changed from , One Bow Churchyard, London, EC4M 9HH on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from , One Bow Churchyard, London, EC4M 9HH on 20 January 2010 (1 page)
28 November 2009	Secretary's details changed for Aberdeen Asset Management Plc on 24 November 2009 (2 pages)
28 November 2009	Director's details changed for Tenon Nominees Limited on 24 November 2009 (2 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Tenon Nominees Limited on 24 November 2009 (2 pages)
28 November 2009	Secretary's details changed for Aberdeen Asset Management Plc on 24 November 2009 (2 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Director appointed mr scott edward massie (1 page)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
9 December 2008	Director appointed mr scott edward massie (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
29 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 December 2006	Return made up to 20/11/06; full list of members (2 pages)
19 December 2006	Return made up to 20/11/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 December 2005	Return made up to 20/11/05; full list of members (2 pages)
19 December 2005	Return made up to 20/11/05; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 December 2004	Return made up to 20/11/04; full list of members (6 pages)
14 December 2004	Return made up to 20/11/04; full list of members (6 pages)
13 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
13 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 February 2004	Return made up to 20/11/03; full list of members (6 pages)
6 February 2004	Return made up to 20/11/03; full list of members (6 pages)
12 November 2003	Full accounts made up to 31 December 2001 (9 pages)
12 November 2003	Full accounts made up to 31 December 2000 (9 pages)
12 November 2003	Full accounts made up to 31 December 2002 (9 pages)
12 November 2003	Full accounts made up to 31 December 2001 (9 pages)
12 November 2003	Full accounts made up to 31 December 2000 (9 pages)
12 November 2003	Full accounts made up to 31 December 2002 (9 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
10 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
8 January 2002	Return made up to 20/11/01; full list of members (6 pages)
8 January 2002	Return made up to 20/11/01; full list of members (6 pages)
31 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
22 July 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
16 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
14 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 99 charterhouse street, london, EC1M 6HR (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 99 charterhouse street london EC1M 6HR (1 page)
23 October 1997	Company name changed hill crest mews no 2 LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed hill crest mews no 2 LIMITED\certificate issued on 24/10/97 (2 pages)
6 August 1997	Company name changed cga financial & investment servi ces LIMITED\certificate issued on 06/08/97 (2 pages)
6 August 1997	Company name changed cga financial & investment servi ces LIMITED\certificate issued on 06/08/97 (2 pages)
28 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
28 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (3 pages)
11 March 1997	New director appointed (3 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
26 November 1996	Return made up to 20/11/96; no change of members (9 pages)
26 November 1996	Return made up to 20/11/96; no change of members (9 pages)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Accounts for a dormant company made up to 30 September 1995 (8 pages)
20 August 1996	Accounts for a dormant company made up to 30 September 1995 (8 pages)
16 February 1996	Return made up to 24/11/95; no change of members (9 pages)
16 February 1996	Return made up to 24/11/95; no change of members (9 pages)
15 May 1995	Director's particulars changed (2 pages)
15 May 1995	Director's particulars changed (2 pages)
17 February 1995	Full accounts made up to 30 September 1994 (9 pages)
17 February 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Arthur House (No 6) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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