ARKVALE LIMITED - NAIRN
Company Profile | Company Filings |
Overview
ARKVALE LIMITED is a Private Limited Company from NAIRN SCOTLAND and has the status: Active.
ARKVALE LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: SC227645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARKVALE LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: SC227645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARKVALE LIMITED - NAIRN
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
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
UNIT 1-2 OLD SCHOOL
NAIRN
IV12 5BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN TAYLOR | Aug 1976 | British | Director | 2021-09-30 | CURRENT |
MR JOHN WATT | Nov 1956 | British | Director | 2002-04-15 | CURRENT |
MRS CHRISTINE MCGREGOR | Secretary | 2020-11-18 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-02-01 UNTIL 2002-03-04 | RESIGNED | ||
WILLIAM FARQUHAR | Nov 1946 | British | Director | 2002-04-15 UNTIL 2016-05-17 | RESIGNED |
MR WILLIAM ALASDAIR HUNTER | Jul 1962 | Scottish | Director | 2006-09-21 UNTIL 2021-09-30 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-03-04 | RESIGNED | ||
MACPHEE & PARTNERS | Corporate Secretary | 2004-03-31 UNTIL 2012-03-26 | RESIGNED | ||
RODERICK MACLEOD | Sep 1961 | British | Director | 2016-05-17 UNTIL 2018-12-04 | RESIGNED |
DAVID SMITH | May 1964 | British | Director | 2006-09-21 UNTIL 2023-12-27 | RESIGNED |
PATRICK JOSEPH NOEL KENNING | Mar 1952 | British | Director | 2002-03-04 UNTIL 2003-06-29 | RESIGNED |
MR ANTHONY MARTIN KENNING | Feb 1960 | Northern Irish | Director | 2002-03-04 UNTIL 2018-12-04 | RESIGNED |
MR ALISTAIR SIMPSON | Secretary | 2018-11-20 UNTIL 2020-11-18 | RESIGNED | ||
MR ANTHONY MARTIN KENNING | Feb 1960 | Northern Irish | Secretary | 2002-03-04 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocean Way Bf878 Ltd | 2018-12-04 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kenning Fishing Limited | 2016-07-01 - 2018-12-04 | Glasgow |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Macduff Shipyards Limited | 2016-07-01 - 2018-10-28 | Macduff |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Kenning Fishing Limited | 2016-04-06 - 2018-12-04 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Macduff Shipyards Limited | 2016-04-06 - 2018-12-04 | Macduff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arkvale Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £400,503 Cash £540,722 equity |
Arkvale Limited Filleted accounts for Companies House (small and micro) | 2022-09-08 | 31-12-2021 | £113,543 Cash £294,765 equity |
Arkvale Limited Filleted accounts for Companies House (small and micro) | 2021-09-15 | 31-12-2020 | £54,620 Cash £251,325 equity |
Arkvale Limited Filleted accounts for Companies House (small and micro) | 2020-04-30 | 31-12-2019 | £71,622 Cash £260,355 equity |
Arkvale Limited Filleted accounts for Companies House (small and micro) | 2019-09-26 | 31-12-2018 | £211,388 equity |
ARKVALE_LIMITED - Accounts | 2018-05-24 | 31-03-2018 | £211,624 equity |
ARKVALE_LIMITED - Accounts | 2017-09-02 | 31-03-2017 | £246,124 equity |
ARKVALE_LIMITED - Accounts | 2016-05-24 | 31-03-2016 | £31,535 Cash £178,373 equity |