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Arnbrook Investments Limited

Arnbrook Investments Limited is a liquidation company incorporated on 10 September 1997 with the registered office located in Dundee, City of Dundee. Arnbrook Investments Limited was registered 28 years ago.
Status
Liquidation
Company No
SC178697
Private limited company
Scottish Company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 745 days
Dated 10 October 2022 (3 years ago)
Next confirmation dated 10 October 2023
Was due on 24 October 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 830 days
For period 1 Feb31 Jul 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
Henderson Loggie The Vision Buildings
20 Greenmarket
Dundee
DD1 4QB
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1948
Secretary • British • Born in May 1951
Mr Alan James O'Neill
PSC • British • Lives in Scotland • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregstorn Limited
Alan James O'Neill is a mutual person.
Active
McGregor Construction (Highlands) Limited
Alan James O'Neill is a mutual person.
Liquidation
Highland (Assets) Limited
Shenda Vivian O'Neill and Alan James O'Neill are mutual people.
Liquidation
Abergreg Limited
Alan James O'Neill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jan31 Jul 2021
Traded for 18 months
Cash in Bank
£2
Decreased by £327.78K (-100%)
Turnover
Unreported
Decreased by £6.27M (-100%)
Employees
2
Decreased by 64 (-97%)
Total Assets
£1.08M
Decreased by £1.87M (-63%)
Total Liabilities
-£1.05M
Decreased by £1.23M (-54%)
Net Assets
£29.03K
Decreased by £637.73K (-96%)
Debt Ratio (%)
97%
Increased by 19.94% (+26%)
Latest Activity
Charge Satisfied
5 Months Ago on 6 Jun 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Charge Satisfied
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 10 Oct 2021
Accounting Period Extended
4 Years Ago on 10 Oct 2021
Group Accounts Submitted
4 Years Ago on 3 Sep 2021
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Documents
Satisfaction of charge 4 in full
Submitted on 6 Jun 2025
Satisfaction of charge 1 in full
Submitted on 30 Jan 2025
Satisfaction of charge 2 in full
Submitted on 30 Jan 2025
Registered office address changed from Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG to Henderson Loggie the Vision Buildings 20 Greenmarket Dundee DD1 4QB on 7 December 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Satisfaction of charge 3 in full
Submitted on 8 Dec 2021
Previous accounting period extended from 31 January 2021 to 31 July 2021
Submitted on 10 Oct 2021
Confirmation statement made on 10 October 2021 with no updates
Submitted on 10 Oct 2021
Repayment History
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