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Arrow XL (Scotland) Limited

Arrow XL (Scotland) Limited is a dormant company incorporated on 26 April 1985 with the registered office located in Airdrie, Lanarkshire. Arrow XL (Scotland) Limited was registered 40 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC093044
Private limited company
Scottish Company
Age
40 years
Incorporated 26 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Block 9, Unit 2 Roseberry Road
Chapelhall Ind Estate
Chapelhall
By Airdrie
ML6 8QH
Same address for the past 37 years
Telephone
01236755447
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • French • Lives in France • Born in May 1973
Arrow XL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow XL Limited
Mathew William Deering is a mutual person.
Active
Auxo Group Holdings Limited
Mathew William Deering is a mutual person.
Active
Remedy Holdings Limited
Mathew William Deering is a mutual person.
Active
Remedy Board Advisory Limited
Mathew William Deering is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charles Martin Shiels Resigned
25 Days Ago on 13 Aug 2025
Mathew William Deering Resigned
2 Months Ago on 13 Jun 2025
Mr Philippe Cuoc Appointed
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Charles Martin Shiels Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Mathew William Deering Appointed
1 Year 3 Months Ago on 16 May 2024
Philip Leslie Peters Resigned
1 Year 3 Months Ago on 16 May 2024
Richard John Neal Resigned
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Charles Martin Shiels as a director on 13 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Statement of company's objects
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Termination of appointment of Mathew William Deering as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Philippe Cuoc as a director on 13 June 2025
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Charles Martin Shiels as a director on 16 May 2024
Submitted on 31 May 2024
Appointment of Mr Mathew William Deering as a director on 16 May 2024
Submitted on 29 May 2024
Repayment History
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