SCAL ARABIA LIMITED
Overview
| Company Name | SCAL ARABIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08073811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCAL ARABIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCAL ARABIA LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCAL ARABIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCAL ARABIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SCAL ARABIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Bernt Eivind Osthus on Nov 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Director's details changed for Odd Svein Hjelmeland on Jan 01, 2020 | 2 pages | CH01 | ||
Director's details changed for John David Lawrence on May 29, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Page as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Termination of appointment of Stephen Richard Page as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SCAL ARABIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HJELMELAND, Odd Svein | Director | 239 Regents Park Road N3 3LF London Gable House England | Norway | Norwegian | 38755310005 | |||||||||
| LAWRENCE, John David | Director | 239 Regents Park Road N3 3LF London Gable House England | Mexico | British | 130719640003 | |||||||||
| OSTHUS, Bernt Eivind | Director | 239 Regents Park Road N3 3LF London Gable House England | Norway | Norwegian | 130721590003 | |||||||||
| PAGE, Stephen | Secretary | Ely Place EC1N 6TD London 34 United Kingdom | 190245420001 | |||||||||||
| PAGE, Stephen Richard | Secretary | Canterbury Avenue DA15 9AS Sidcup 66 Kent United Kingdom | 169224880001 | |||||||||||
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Floor 52-54 Gracechurch Street EC3V 0EH London 5th |
| 179642450001 | ||||||||||
| CONROY, Michael John | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | United Kingdom | Irish | 110764870002 | |||||||||
| CONROY, Michael John | Director | Mill Street East Malling ME19 6DA West Malling 27 Kent United Kingdom | United Kingdom | Irish | 110764870002 | |||||||||
| HJELEMLAND, Odd | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | Norway | Norwegian | 38755310003 | |||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | Floor 52-54 Gracechurch Street EC3V 0EH England And Wales 5th London United Kingdom | United Kingdom | Irish | 179969400001 | |||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | 52-54 Gracechurch Street EC3V 0EH London 5th Floor United Kingdom | United Kingdom | Irish | 179969400001 | |||||||||
| LAWRENCE, John David | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | Mexico | British | 130719640002 | |||||||||
| LYNGSTAD, Ola Petter Tandle | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 7th England | Norway | Norwegian | 159336640001 | |||||||||
| OSTHUS, Bernt Eivind | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | Norway | Norwegian | 130721590001 | |||||||||
| PAGE, Stephen Richard | Director | 239 Regents Park Road N3 3LF London Gable House England | United Kingdom | British | 38547590003 | |||||||||
| ATC CORPORATE SECRETARIES LIMITED | Director | 52-54 Gracechurch Street EC3V 0EH London 5th Floor United Kingdom |
| 186013980001 |
Who are the persons with significant control of SCAL ARABIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petricore Limited | Apr 06, 2016 | Ely Place EC1N 6TD London 34 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0