AS

ARNLEA SYSTEMS LIMITED

Active

Company number SC219433

Aberdeen · Incorporated 22 May 2001

Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

Last updated on 5 April 2026

Other software publishing · SIC 58290

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2020

Company history

Previous company names

STEELHILL LIMITED · 22 May 2001 – 7 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arnlea Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Auditors Resignation Company
Auditors
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Small
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Resolution
Resolution
7 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Secretary Company With Name
Officers
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Address
9 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Address
29 May 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Accounts
22 January 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Address
9 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Accounts
13 July 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
21 February 2005 View
Legacy
Annual Return
17 June 2004 View
Legacy
Accounts
12 March 2004 View
Accounts With Accounts Type Full
Accounts
12 March 2004 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2003 View
Legacy
Accounts
23 December 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
7 September 2001 View
Incorporation Company
Incorporation
22 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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