ARK ENTERPRISES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARK ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARK ENTERPRISES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: SC121528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARK ENTERPRISES LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDINBURGH ZOO
EDINBURGH
EH12 6TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FIELD Jan 1967 British Director 2020-07-09 CURRENT
MR JAMES SCOTT STEWART British Secretary 2009-06-05 CURRENT
MS FIONA LESLEY DAVIS Feb 1961 British Director 2023-01-03 CURRENT
MR JAMES SCOTT STEWART British Director 2011-06-24 CURRENT
PRISCILLA BRIDGET SCOTT MONCRIEFF Sep 1952 British Director 1991-10-09 UNTIL 2003-04-30 RESIGNED
MR DAVID MICHAEL WINDMILL Jun 1949 British Director 2002-05-10 UNTIL 2011-06-24 RESIGNED
GRAEME ELLIOT GARDINER British Secretary 2005-06-30 UNTIL 2006-09-29 RESIGNED
GRAEME ELLIOT GARDINER British Secretary 2004-07-27 UNTIL 2004-11-01 RESIGNED
GARETH DAVID HILL British Secretary 2006-09-29 UNTIL 2009-06-05 RESIGNED
GRAEME JOHNSTON Jan 1970 British Secretary 2004-11-01 UNTIL 2005-06-30 RESIGNED
RUCELLE MELDRUM British Secretary 2001-10-01 UNTIL 2004-07-27 RESIGNED
DR DAVID REGINALD WAUGH British Secretary 1998-11-30 UNTIL 2001-09-30 RESIGNED
ROGER JOHN WHEATER Nov 1933 British Secretary RESIGNED
ANTHONY RUPERT LAING May 1955 British Director 1998-05-14 UNTIL 2003-04-30 RESIGNED
PROFESSOR CHRISTOPHER DAVID WEST Aug 1959 Uk Director 2012-09-04 UNTIL 2013-04-25 RESIGNED
GARY HENREY WILSON Mar 1963 British Director 2009-06-05 UNTIL 2011-06-24 RESIGNED
TIMOTHY NORMAN SPENCER BLOW Jul 1954 British Director 2006-12-14 UNTIL 2009-06-05 RESIGNED
MRS BARBARA SMITH Nov 1963 United Kingdom Director 2013-04-25 UNTIL 2020-01-31 RESIGNED
DOCTOR THOMAS MITCHELL Mar 1963 British Director 2011-05-27 UNTIL 2022-12-09 RESIGNED
GORDON MELVILLE MASSON Aug 1945 British Director 1997-11-25 UNTIL 2000-05-05 RESIGNED
ANDREW GIBSON MAHAFFY Dec 1925 British Director RESIGNED
LADY ELLIOT Sep 1927 British Director 1991-11-23 UNTIL 2001-04-25 RESIGNED
MR DAVID STANLEY KAYE British Director 2012-02-28 UNTIL 2017-04-27 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2011-06-24 UNTIL 2014-10-30 RESIGNED
MR HENRY THEODORE ELLIOT Jul 1957 British Director 2001-10-01 UNTIL 2002-11-21 RESIGNED
MR ROBERT PETER DOUGLAS MILLER Jan 1965 British Director 2000-08-24 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Zoological Society Of Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND MARINE INSURANCE COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 65120 - Non-life insurance
ATLANTIC SALMON TRUST LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JPSE LIMITED MIDLOTHIAN Dissolved... 68100 - Buying and selling of own real estate
VOLUNTEER DEVELOPMENT SCOTLAND LIMITED STIRLING Active FULL 63990 - Other information service activities n.e.c.
THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED PERTH Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
SCOTTISH QUALITY SALMON LIMITED EDINBURGH SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
MOWI SCOTLAND LIMITED ROSYTH Active FULL 03210 - Marine aquaculture
EDINBURGH LEISURE EDINBURGH SCOTLAND Active FULL 93110 - Operation of sports facilities
EDINBURGH LEISURE TWO LIMITED EDINBURGH SCOTLAND Active SMALL 93110 - Operation of sports facilities
SCOTTISH SEABIRD CENTRE TRADING LIMITED NORTH BERWICK Active SMALL 47190 - Other retail sale in non-specialised stores
MEADOWS CROQUET CLUB EDINBURGH Active MICRO ENTITY 93110 - Operation of sports facilities
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
DUMFRIES HOUSE HOME FARM LIMITED CUMNOCK Active SMALL 01420 - Raising of other cattle and buffaloes
EDINBURGH SELF STORAGE LIMITED DUMFRIES SCOTLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
THE KING'S FOUNDATION CUMNOCK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
DUMFRIES HOUSE TRUST TRADING LIMITED AYRSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
ABBOTSFORD EDINBURGH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE EDINBURGH DOG AND CAT HOME EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
DUMFRIES HOUSE DEVELOPMENT AND TRAINING COMPANY LIMITED CUMNOCK UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ARK ENTERPRISES LIMITED 2023-09-09 31-12-2022 £222,714 Cash £723,244 equity
ARK ENTERPRISES LIMITED 2022-12-01 31-12-2021 £3,266,770 Cash £790,749 equity
ARK ENTERPRISES LIMITED 2021-10-15 31-12-2020 £1,207,959 Cash £902 equity
ARK ENTERPRISES LIMITED 2020-12-22 31-12-2019 £322,929 Cash £902 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIMSICAL WONDERLAND LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet