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 - NAIRN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MACDUFF DIESELS LTD. ABERDEEN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BOW FIDDLE FISHING COMPANY LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NORTH EAST FABRICATORS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RELIANCE FISHING COMPANY LTD. BANFFSHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BF61 LIMITED BUCKIE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BF 833 LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MB SERENITY LIMITED BUCKIE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MB DISCOVERY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
M B AQUARIUS LIMITED BUCKIE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
LORANTHUS FISHING COMPANY LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FISHER BOYS LIMITED ABERDEEN ... MICRO ENTITY 03110 - Marine fishing
J.C.J.M. LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
OCEAN TRUST FISHING COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
KILDONAN FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ALLAN CAMERON AND PARTNERS LTD INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
OCEAN WAY BF878 LTD CAWDOR SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
TRANQUILITY BF7 LLP PETERHEAD Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITCAIRN FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
TARLAIR FISHING COMPANY LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
KINCURDIE FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ORION FISHING COMPANY LTD. CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
J.C.J.M. LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
KILDONAN FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
OCEAN WAY BF878 LTD CAWDOR SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
MV GENESIS LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing