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 14 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 31/03/2024.
ARQIVA (SCOTLAND) LIMITED was incorporated 14 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 31/03/2024.
ARQIVA (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
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)
ST. VINCENT STREET (490) LIMITED (until 09/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN ALLAN WEST | Apr 1977 | Australian | Director | 2023-05-01 | CURRENT |
| NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2016-06-01 | CURRENT |
| MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
| KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
| WILLIAM MICHAEL GILES | British | Secretary | 2009-11-06 UNTIL 2018-01-01 | RESIGNED | |
| MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
| JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
| RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
| MR STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2011-04-15 UNTIL 2013-12-10 | RESIGNED |
| MR BARRIE JAMES WOOLSTON | British | Director | 2013-12-10 UNTIL 2016-06-01 | 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 |
| ALEXANDER JOHN PANNELL | Dec 1973 | British | Director | 2018-07-16 UNTIL 2021-12-03 | RESIGNED |
| JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2009-11-06 UNTIL 2011-07-15 | RESIGNED |
| MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
| MS KATRINA DICK | Sep 1969 | British | Director | 2022-04-06 UNTIL 2022-12-06 | RESIGNED |
| MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2016-06-01 UNTIL 2018-07-16 | RESIGNED |
| SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2019-03-27 UNTIL 2020-04-20 | RESIGNED |
| MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
| MR ALAN LAMONT BARR | Sep 1960 | British | Director | 2009-09-14 UNTIL 2009-11-06 | RESIGNED |
| MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2009-11-06 UNTIL 2011-01-28 | RESIGNED |
| MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | 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 |