-
ARQIVA (SCOTLAND) LIMITED - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC365509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Morton Fraser Llp 5th Floor
- Quartermile Two, 2 Lister Square
- Edinburgh
- EH3 9GL
- Scotland C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- HODGE, Nathan Andrew
- JONES, Timothy John Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-14
- Age Of Company 2009-09-14 14 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Arqiva Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. VINCENT STREET (490) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
-
ARQIVA (SCOTLAND) LIMITED Company Description
- ARQIVA (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC365509. Its current trading status is "live". It was registered 2009-09-14. It was previously called ST. VINCENT STREET (490) LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at C/o Morton Fraser Llp 5Th Floor .
Get ARQIVA (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva (Scotland) Limited - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2009-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARQIVA (SCOTLAND) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-10) - AP01
-
change-person-director-company-with-change-date (2022-01-10) - CH01
-
legacy (2022-03-29) - AGREEMENT2
-
legacy (2022-03-29) - GUARANTEE2
-
legacy (2022-04-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
termination-director-company-with-name-termination-date (2022-12-15) - TM01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-07-07) - AP03
-
legacy (2021-05-27) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
-
legacy (2021-05-27) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-29) - AA
-
appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
-
termination-director-company-with-name-termination-date (2021-12-03) - TM01
-
confirmation-statement-with-no-updates (2021-08-12) - CS01
-
termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
-
legacy (2021-05-28) - AGREEMENT2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-16) - AA
-
legacy (2020-06-16) - PARENT_ACC
-
legacy (2020-06-16) - GUARANTEE2
-
legacy (2020-06-16) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2020-06-09) - TM01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-27) - TM01
-
appoint-person-director-company-with-name-date (2019-03-27) - AP01
-
appoint-person-director-company-with-name-date (2019-04-04) - AP01
-
legacy (2019-04-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-05) - AA
-
legacy (2019-04-05) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
-
legacy (2019-04-05) - AGREEMENT2
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
-
legacy (2018-03-06) - GUARANTEE2
-
legacy (2018-03-06) - AGREEMENT2
-
legacy (2018-03-06) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-06) - AA
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA
-
legacy (2017-03-14) - PARENT_ACC
-
legacy (2017-03-14) - GUARANTEE2
-
legacy (2017-03-14) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
-
legacy (2016-01-19) - GUARANTEE2
-
legacy (2016-01-19) - AGREEMENT2
-
legacy (2016-01-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
-
termination-director-company-with-name-termination-date (2015-08-20) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-07) - AA
-
legacy (2015-01-07) - PARENT_ACC
-
legacy (2015-01-07) - AGREEMENT2
-
legacy (2015-01-07) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-13) - AA
-
termination-director-company-with-name (2014-01-17) - TM01
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
legacy (2014-11-04) - AGREEMENT2
-
legacy (2014-11-04) - GUARANTEE2
-
change-person-director-company-with-change-date (2014-12-02) - CH01
keyboard_arrow_right 2013
-
legacy (2013-12-17) - PARENT_ACC
-
legacy (2013-12-17) - AGREEMENT2
-
legacy (2013-12-17) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-17) - TM01
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
termination-director-company-with-name (2011-06-07) - TM01
-
termination-director-company-with-name (2011-08-05) - TM01
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
change-person-director-company-with-change-date (2011-10-14) - CH01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-25) - AP01
-
appoint-person-secretary-company-with-name (2009-11-25) - AP03
-
resolution (2009-11-14) - RESOLUTIONS
-
certificate-change-of-name-company (2009-11-09) - CERTNM
-
change-of-name-notice (2009-11-09) - CONNOT
-
resolution (2009-11-09) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2009-11-06) - AA01
-
change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
-
resolution (2009-10-16) - RESOLUTIONS
-
incorporation-company (2009-09-14) - NEWINC
-
termination-director-company-with-name (2009-11-27) - TM01
-
termination-director-company-with-name (2009-11-19) - TM01