ARRC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ARRC HOLDINGS LIMITED

COMPANY NUMBER
SC334405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
23/11/2007 (17years old)

WEBSITE
gdl.uk.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
23/11/2007 10/06/2008
MOUNTWEST 793 LIMITED

REGISTERED ADDRESS

ARR CRAIB TRANSPORT LTD, HOWE MOSS DRIVE, DYCE
ABERDEEN
AB21 0GL

Telephone: 01224214161
TPS: No

TRADING ADDRESSES

Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GL

Telephone: 214161

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.1M

TOTAL LIABILITIES

£4.9M

NET ASSETS

£3.1M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREGORY DISTRIBUTION (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ARRC HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARR CRAIB TRANSPORT (NEE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Michael Joseph John Simpson (908741755) has left the board
Date: 31/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARRC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARRC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARRC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.1M

TOTAL LIABILITIES

£4.9M

NET ASSETS

£3.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREGORY DISTRIBUTION TRADING LTD.	Owned: 100.00 %	Shares: 750,036	Price per share: £1.00	Total Value: £750,036.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Murray Kelman 08/07/2013 - Present (11 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Angela Mary Butler 01/10/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 13	View Report
John Kennedy Gregory 01/10/2018 - Present (6 years and 2 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Paul Gerard Jefferson 01/04/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
STRONACHS SECRETARIES LIMITED 08/05/2008 - Present (16 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 639 Past: 337	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREGORY DISTRIBUTION (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ARRC HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARR CRAIB TRANSPORT (NEE) LIMITED	Non-Trading	View Report
ARR CRAIB TRANSPORT LIMITED	Active - Accounts Filed	View Report
GREGORY DISTRIBUTION (CONTRACTS) LIMITED	Non-Trading	View Report
GREGORY DISTRIBUTION (TRANSPORT) LIMITED	Non-Trading	View Report
GREGORY DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
HAYTON COULTHARD TRANSPORT LIMITED	Active - Accounts Filed	View Report
KAY TRANSPORT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Michael Joseph John Simpson (908741755) has left the board
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Robert Norman (925724545) has left the board
Date: 25/06/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Kenneth John Walker (907540848) has left the board
Date: 09/04/2019	Event: Edward Shepherd Anderson (907237072) has left the board
Date: 09/04/2019	Event: New Board Member Robert Norman (925724545) Appointed
Date: 09/04/2019	Event: New Board Member Paul Gerard Jefferson (912882315) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: Michael Joseph John Simpson (919033821) has left the board
Date: 11/10/2018	Event: Neil Anthony Armour (905313150) has left the board
Date: 11/10/2018	Event: New Board Member John Kennedy Gregory (919663266) Appointed
Date: 11/10/2018	Event: New Board Member Angela Mary Butler (915201665) Appointed
Date: 07/01/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Peter William Young (918094993) has left the board
Date: 20/09/2017	Event: Duncan Young Cameron (912296868) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Board Member Peter William Young (918094993) Appointed
Date: 29/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 07/09/2015	Event: Colin Alexander Bell Crosby (900108132) has left the board
Date: 07/04/2015	Event: New Board Member Kenneth John Walker (907540848) Appointed
Date: 09/01/2015	Event: New Board Member Duncan Young Cameron (912296868) Appointed
Date: 30/12/2014	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 30/12/2014	Event: Graham Leitch (917963288) has left the board
Date: 10/09/2014	Event: Steven John Still (918620498) has left the board
Date: 10/09/2014	Event: New Board Member Neil Anthony Armour (905313150) Appointed
Date: 07/05/2014	Event: New Board Member Graham Leitch (917963288) Appointed
Date: 26/03/2014	Event: John Walter Bain (913590134) has left the board
Date: 26/03/2014	Event: New Board Member Steven John Still (918620498) Appointed
Date: 10/01/2014	Event: STRONACHS SECRETARIES LIMITED (912959257) has left the board
Date: 11/12/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: New Accounts filed
Date: 25/07/2013	Event: Colin Alexander Bell Crosby (917984202) has left the board
Date: 25/07/2013	Event: New Board Member Colin Alexander Bell Crosby (900108132) Appointed
Date: 22/07/2013	Event: New Board Member John Walter Bain (913590134) Appointed
Date: 18/07/2013	Event: New Board Member Michael Joseph John Simpson (908741755) Appointed
Date: 12/07/2013	Event: George Findlay Craib (900073162) has left the board

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ARRC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.1M

£4.9M

£3.1M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.1M

£4.9M

£3.1M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™