ARQIVA (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARQIVA (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARQIVA (SCOTLAND) LIMITED was incorporated 12 years ago on 14/09/2009 and has the registered number: SC365509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

ARQIVA (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

C/O MORTON FRASER LLP 5TH FLOOR
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. VINCENT STREET (490) LIMITED (until 09/11/2009)

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 CURRENT
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
ALEXANDER JOHN PANNELL Dec 1973 British Director 2018-07-16 CURRENT
NATHAN ANDREW HODGE Nov 1972 British Director 2016-06-01 CURRENT
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR ALAN LAMONT BARR Sep 1960 British Director 2009-09-14 UNTIL 2009-11-06 RESIGNED
SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2019-03-27 UNTIL 2020-04-20 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2016-06-01 UNTIL 2018-07-16 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2009-11-06 UNTIL 2011-01-28 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2011-04-15 UNTIL 2013-12-10 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2009-11-06 UNTIL 2011-07-15 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2009-11-06 UNTIL 2011-04-15 RESIGNED
MR BARRIE JAMES WOOLSTON Feb 1961 British Director 2013-12-10 UNTIL 2016-06-01 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-11-06 UNTIL 2018-01-01 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2009-09-14 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2016-09-14 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ARQIVA NO 10 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA NO 11 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
CAPABLUE LTD WINCHESTER Active FILING EXEMPTION SUBS 62012 - Business and domestic software development
ARQIVA GROUP HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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