ARKVALE LIMITED

SC227645
UNIT 1-2 OLD SCHOOL CAWDOR NAIRN IV12 5BL

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Termination of appointment of director (David Smith) 1 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2022 accounts Annual Accounts 11 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Mr Steven Taylor) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (William Alasdair Hunter) 1 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Appointment of secretary (Mrs Christine Mcgregor) 2 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Alistair Simpson) 1 Buy now
29 Apr 2020 accounts Annual Accounts 11 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Change of particulars for secretary (Mr Alistair Simpson) 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
16 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 01/02/2019 13 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Anthony Martin Kenning) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Roderick Macleod) 1 Buy now
04 Dec 2018 officers Appointment of secretary (Mr Alistair Simpson) 2 Buy now
23 May 2018 accounts Annual Accounts 5 Buy now
12 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2018 return 01/02/18 Statement of Capital gbp 333750 5 Buy now
12 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 accounts Annual Accounts 6 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2016 accounts Annual Accounts 6 Buy now
17 May 2016 officers Appointment of director (Roderick Macleod) 2 Buy now
17 May 2016 officers Termination of appointment of director (William Farquhar) 1 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
07 Sep 2015 accounts Annual Accounts 5 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
10 Feb 2015 officers Change of particulars for director (Mr Anthony Martin Kenning) 2 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 5 Buy now
14 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2013 annual-return Annual Return 7 Buy now
31 Aug 2012 accounts Annual Accounts 5 Buy now
22 May 2012 officers Termination of appointment of secretary (Macphee & Partners) 1 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2012 annual-return Annual Return 9 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 annual-return Annual Return 9 Buy now
23 Jun 2010 accounts Annual Accounts 5 Buy now
08 Jun 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2010 annual-return Annual Return 8 Buy now
07 Jun 2010 officers Change of particulars for director (William Farquhar) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Macphee & Partners) 2 Buy now
07 Jun 2010 officers Change of particulars for director (David Smith) 2 Buy now
04 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
07 Oct 2009 annual-return Annual Return 6 Buy now
21 May 2009 accounts Annual Accounts 4 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
15 Apr 2008 annual-return Return made up to 01/02/08; full list of members 5 Buy now
27 Jun 2007 accounts Annual Accounts 5 Buy now
17 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
13 Mar 2007 annual-return Return made up to 01/02/07; full list of members 8 Buy now
24 Jan 2007 mortgage Dec mort/charge ***** 2 Buy now
23 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
03 Oct 2006 capital Ad 21/09/06--------- £ si 133750@1=133750 £ ic 200000/333750 2 Buy now
03 Oct 2006 capital Nc inc already adjusted 21/09/06 1 Buy now
03 Oct 2006 resolution Resolution 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
23 May 2006 accounts Annual Accounts 4 Buy now
07 Feb 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
27 May 2005 accounts Annual Accounts 4 Buy now
07 Apr 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
27 Oct 2004 accounts Annual Accounts 4 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
09 Apr 2004 address Registered office changed on 09/04/04 from: airds house, an aird fort william inverness-shire PH33 6BL 1 Buy now
09 Apr 2004 officers Director resigned 1 Buy now
09 Apr 2004 annual-return Return made up to 01/02/04; full list of members 9 Buy now
07 Apr 2004 officers New secretary appointed 2 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE 1 Buy now
09 Dec 2003 accounts Annual Accounts 4 Buy now
22 Oct 2003 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
04 Mar 2003 annual-return Return made up to 01/02/03; full list of members 8 Buy now
10 Jun 2002 capital Ad 16/04/02--------- £ si 199998@1=199998 £ ic 2/200000 2 Buy now
10 Jun 2002 capital Nc inc already adjusted 15/04/02 1 Buy now
10 Jun 2002 resolution Resolution 1 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
30 Apr 2002 mortgage Partic of mort/charge ***** 5 Buy now
09 Apr 2002 mortgage Partic of mort/charge ***** 6 Buy now
21 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now