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ARATAC HOCKEY LIMITED

ARATAC HOCKEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARATAC HOCKEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130125
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARATAC HOCKEY LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARATAC HOCKEY LIMITED located?

    Registered Office Address
    1 Dalhousie Terrace
    Morningside
    EH10 5NE Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARATAC HOCKEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DITA (UK) LIMITEDMar 18, 1991Mar 18, 1991
    DITA LIMITEDFeb 21, 1991Feb 21, 1991

    What are the latest accounts for ARATAC HOCKEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARATAC HOCKEY LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for ARATAC HOCKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Unit 2, Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY to 1 Dalhousie Terrace Morningside Edinburgh Midlothian EH10 5NE on Feb 05, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of ARATAC HOCKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Eleanor Barbara
    13 Easter Steil
    EH10 5XE Edinburgh
    		Secretary
    13 Easter Steil
    EH10 5XE Edinburgh
    		British55160700002
    SUTHERLAND, Christopher
    13 Easter Steil
    EH10 5XE Edinburgh
    		Director
    13 Easter Steil
    EH10 5XE Edinburgh
    		ScotlandBritish1373890003
    SUTHERLAND, Eleanor Barbara
    13 Easter Steil
    EH10 5XE Edinburgh
    		Director
    13 Easter Steil
    EH10 5XE Edinburgh
    		ScotlandBritish55160700002
    SMYTH, Mark Andrew
    9 Orwell Place
    KY12 7XP Dunfermline
    Fife
    		Secretary
    9 Orwell Place
    KY12 7XP Dunfermline
    Fife
    		British26178400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BRYDEN, Margaret Mary
    7 Boswall Gardens
    EH5 2BN Edinburgh
    Midlothian
    		Director
    7 Boswall Gardens
    EH5 2BN Edinburgh
    Midlothian
    		British4008370001
    SUTHERLAND, Christina Gregg
    2 Gladstone Place
    Leith
    EH6 7LX Edinburgh
    Midlothian
    		Director
    2 Gladstone Place
    Leith
    EH6 7LX Edinburgh
    Midlothian
    		British4008360001
    SUTHERLAND, David James
    2 Gladstone Place
    Leith
    EH6 7LX Edinburgh
    Midlothian
    		Director
    2 Gladstone Place
    Leith
    EH6 7LX Edinburgh
    Midlothian
    		British1373910001
    SUTHERLAND, Eleanor
    31 Vivian Terrace
    EH4 5AP Edinburgh
    Lothian
    		Director
    31 Vivian Terrace
    EH4 5AP Edinburgh
    Lothian
    		British55160700001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARATAC HOCKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Sutherland
    Dalhousie Terrace
    Morningside
    EH10 5NE Edinburgh
    1
    Midlothian
    Scotland
    		Apr 06, 2016
    Dalhousie Terrace
    Morningside
    EH10 5NE Edinburgh
    1
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eleanor Barbara Sutherland
    Dalhousie Terrace
    Morningside
    EH10 5NE Edinburgh
    1
    Midlothian
    Scotland
    		Apr 06, 2016
    Dalhousie Terrace
    Morningside
    EH10 5NE Edinburgh
    1
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0