ARK ENTERPRISES LIMITED

Overview

Company Name	ARK ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121528
Jurisdiction	Scotland
Date of Creation	Nov 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARK ENTERPRISES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARK ENTERPRISES LIMITED located?

Registered Office Address	Edinburgh Zoo Murrayfield EH12 6TS Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ARK ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (195) LIMITED	Nov 23, 1989	Nov 23, 1989

What are the latest accounts for ARK ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARK ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for ARK ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jan 03, 2023	Appointment of Miss Fiona Lesley Davis as a director on Jan 03, 2023	2 pages	AP01

Dec 16, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Termination of appointment of Thomas Mitchell as a director on Dec 09, 2022	1 pages	TM01

Dec 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2022	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Dec 02, 2020	Appointment of Mr David Field as a director on Jul 09, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of Barbara Smith as a director on Jan 31, 2020	1 pages	TM01

Dec 09, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

May 31, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

May 04, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Termination of appointment of David Stanley Kaye as a director on Apr 27, 2017	1 pages	TM01

May 17, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

May 09, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of ARK ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, James Scott Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Jun 05, 2009		Secretary	Edinburgh Zoo Murrayfield EH12 6TS Edinburgh		British		C.A.	95497030001
DAVIS, Fiona Lesley Corstorphine Road EH12 6TS Edinburgh 134 Scotland	Jan 03, 2023		Director	Corstorphine Road EH12 6TS Edinburgh 134 Scotland	Scotland	British	1961-2	Company Director	179982470001
FIELD, David Anthony Corstorphine Road EH12 6TS Edinburgh 134 Scotland	Jul 09, 2020		Director	Corstorphine Road EH12 6TS Edinburgh 134 Scotland	Scotland	British	1967-1	Conservation Charity Director	277183110001
STEWART, James Scott Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Jun 24, 2011		Director	Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Scotland	British	1963-9	Chartered Accountant	95497030001
GARDINER, Graeme Elliot 30 Muirfield Road EH42 1GQ Dunbar East Lothian	Jun 30, 2005	Sep 29, 2006	Secretary	30 Muirfield Road EH42 1GQ Dunbar East Lothian		British		Senior Manager	106152430001
GARDINER, Graeme Elliot 30 Muirfield Road EH42 1GQ Dunbar East Lothian	Jul 27, 2004	Nov 01, 2004	Secretary	30 Muirfield Road EH42 1GQ Dunbar East Lothian		British		Senior Manager	106152430001
HILL, Gareth David 8a Grosvenor Street EH12 5EG Edinburgh Midlothian	Sep 29, 2006	Jun 05, 2009	Secretary	8a Grosvenor Street EH12 5EG Edinburgh Midlothian		British		Head Of Finance	117318580001
JOHNSTON, Graeme 8 Belmont Gardens EH12 6JH Edinburgh	Nov 01, 2004	Jun 30, 2005	Secretary	8 Belmont Gardens EH12 6JH Edinburgh		British			74562620002
MELDRUM, Rucelle 4f3, 7 Jessfield Terrace EH6 4JR Edinburgh	Oct 01, 2001	Jul 27, 2004	Secretary	4f3, 7 Jessfield Terrace EH6 4JR Edinburgh		British			78856490001
WAUGH, David Reginald, Dr 106 Barnton Park Avenue EH4 6HE Edinburgh Midlothian	Nov 30, 1998	Sep 30, 2001	Secretary	106 Barnton Park Avenue EH4 6HE Edinburgh Midlothian		British			66742040001
WHEATER, Roger John 26 Dovecot Road EH12 7LE Edinburgh Midlothian		Nov 30, 1998	Secretary	26 Dovecot Road EH12 7LE Edinburgh Midlothian		British			9500950001
BLOW, Timothy Norman Spencer 13 Clifford Road FK8 2AQ Stirling Stirlingshire	Dec 14, 2006	Jun 05, 2009	Director	13 Clifford Road FK8 2AQ Stirling Stirlingshire		British	1954-7	Commercial Manager	118063300001
DOUGLAS MILLER, Robert Peter Tynehead EH37 5XR Pathhead Cakemuir Castle Midlothian	Aug 24, 2000	Apr 30, 2003	Director	Tynehead EH37 5XR Pathhead Cakemuir Castle Midlothian	Scotland	British	1965-1	Retailer	71994890002
ELLIOT, Lady 39 Inverleith Place EH3 5QD Edinburgh Midlothian	Nov 23, 1991	Apr 25, 2001	Director	39 Inverleith Place EH3 5QD Edinburgh Midlothian		British	1927-9	Company Director	31278020001
ELLIOT, Henry Theodore 3 Seton Place EH9 2JT Edinburgh	Oct 01, 2001	Nov 21, 2002	Director	3 Seton Place EH9 2JT Edinburgh		British	1957-7	Zoo Director	46163370004
HUTCHISON, Douglas Chalmers Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Jun 24, 2011	Oct 30, 2014	Director	Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	United Kingdom	British	1958-4	Veterinary Surgeon	97132630001
KAYE, David Stanley The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Feb 28, 2012	Apr 27, 2017	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Scotland	British	1957-8	Lawyer	78278710003
LAING, Anthony Rupert 14 Saxe Coburg Place EH3 5BR Edinburgh	May 14, 1998	Apr 30, 2003	Director	14 Saxe Coburg Place EH3 5BR Edinburgh	Scotland	British	1955-5	Baker	1160930002
MAHAFFY, Andrew Gibson 6 Lauriston Farm Road EH4 5EY Edinburgh Midlothian		Dec 09, 1997	Director	6 Lauriston Farm Road EH4 5EY Edinburgh Midlothian		British	1925-12	Chartered Accountant	9500930001
MASSON, Gordon Melville Kirklea Stenton EH42 1TE Dunbar East Lothian	Nov 25, 1997	May 05, 2000	Director	Kirklea Stenton EH42 1TE Dunbar East Lothian		British	1945-8	Chartered Accountant	59928650003
MITCHELL, Thomas, Dr Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	May 27, 2011	Dec 09, 2022	Director	Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Scotland	British	1963-3	Chartered Accountant	96565340001
SCOTT MONCRIEFF, Priscilla Bridget 74 Morningside Drive EH10 5NU Edinburgh Midlothian Scotland	Oct 09, 1991	Apr 30, 2003	Director	74 Morningside Drive EH10 5NU Edinburgh Midlothian Scotland		British	1952-9	Company Director	9500940001
SMITH, Barbara Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Apr 25, 2013	Jan 31, 2020	Director	Edinburgh Zoo Murrayfield EH12 6TS Edinburgh	Scotland	United Kingdom	1963-11	Zoo Director	182371030001
WEST, Christopher David, Professor 134 Corstorphine Road EH12 6TS Edinburgh Edinburgh Zoo Scotland	Sep 04, 2012	Apr 25, 2013	Director	134 Corstorphine Road EH12 6TS Edinburgh Edinburgh Zoo Scotland	Scotland	Uk	1959-8	Zoo Director	171183740001
WILSON, Gary Henry 14 Montrose Way FK15 9JL Dunblane Perthshire	Jun 05, 2009	Jun 24, 2011	Director	14 Montrose Way FK15 9JL Dunblane Perthshire	Scotland	British	1963-3	Director	87268120002
WINDMILL, David Michael Priestfield Road North EH16 5HS Edinburgh 2	May 10, 2002	Jun 24, 2011	Director	Priestfield Road North EH16 5HS Edinburgh 2	Scotland	British	1949-6	Chief Executive	82907910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARK ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Zoological Society Of Scotland

Apr 06, 2016

Corstorphine Road

EH12 6TS Edinburgh

134

Scotland

Legal Form	Society Incorporated Under Royal Charter
Country Registered	Scotland
Legal Authority	Charity Law
Place Registered	Scottish Charity Register
Registration Number	Sc004064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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