Company information:
Arrow Xl (Scotland) Limited (No: SC093044)
Address: BLOCK 9, UNIT 2 ROSEBERRY ROAD, CHAPELHALL IND ESTATE, CHAPELHALL, BY AIRDRIE, ML6 8QH
Status: Operating Company
Incorporated: 26-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 49410 - Freight transport by road
Current Director: MATHEW WILLIAM DEERING ( DOB: Mar-1977 From: May-2024 )
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Aug-2009 )
Current Director: CHARLES MARTIN SHIELS ( DOB: Sep-1962 From: May-2024 )
Resigned Director: ROBIN CHARLES COOPER ( From: May-2003 To: Sep-2005 )
Resigned Director: SARAH JUDITH EDDY ( From: Apr-2013 To: Sep-2017 )
Resigned Director: BRIAN GAUNT ( DOB: Oct-1958 From: Aug-2009 To: Mar-2010 )
Resigned Director: SHAMSH GILLANI ( DOB: Jan-1949 From: Jul-2004 To: Aug-2009 )
Resigned Director: ALISTAIR GORDON ( From: Sep-1988 To: May-2003 )
Resigned Director: JOSEPH SAMUEL MCKELVEY ( From: May-2003 To: Aug-2009 )
Resigned Director: WILLIAM MCLOUGHLIN ( From: Sep-1988 To: May-2003 )
Resigned Director: ROBERT MCSHANE ( DOB: Jul-1947 From: May-2003 To: Sep-2005 )
Resigned Director: GARY ANDREW MONK ( DOB: Oct-1969 From: Aug-2009 To: Jun-2014 )
Resigned Director: RICHARD JOHN NEAL ( DOB: Jul-1976 From: Sep-2017 To: May-2024 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Aug-2009 To: May-2024 )
Resigned Director: JONATHAN MARK SMITH ( From: Mar-2010 To: Nov-2012 )
Resigned Director: DAVID LOUIS SUTHERLAND ( DOB: Oct-1956 From: May-2003 To: May-2004 )
Resigned Director: IAN CHARLES WHITELAW ( From: Sep-1988 To: May-2003 )
Resigned Secretary: ALISTAIR GORDON ( From: Sep-1988 To: May-2003 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LTD ( From: Aug-2009 To: Feb-2016 )
Resigned Secretary: ROBERT MCSHANE ( DOB: Jul-1947 From: May-2004 To: Sep-2005 )
Resigned Secretary: DAVID LOUIS SUTHERLAND ( DOB: Oct-1956 From: May-2003 To: May-2004 )
Persons of Significant Control:
Arrow Xl Limited, 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)