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ARDEN HOLDINGS LIMITED
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ARDEN HOLDINGS LIMITED: Filings

    • Overview

    Company NameARDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099436
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Thomas Anthony Murray as a director

    		3 pagesRP04AP01

    Registration of charge SC0994360014, created on Nov 15, 2024

    		21 pagesMR01

    Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 26, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 26/11/2024.

    Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024

    		1 pagesTM01

    Satisfaction of charge SC0994360013 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Oeg Offshore Group Limited as a person with significant control on Oct 22, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Registration of charge SC0994360013, created on Dec 15, 2023

    		26 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		19 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023

    		2 pagesAP01
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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