ARCTIC SJW LIMITED
Overview
| Company Name | ARCTIC SJW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215760 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCTIC SJW LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ARCTIC SJW LIMITED located?
| Registered Office Address | Cymrund Upper Strand ZE2 9SG Gott Shetland, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCTIC SJW LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCTIC SECURITY LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest accounts for ARCTIC SJW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ARCTIC SJW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Irvine Wadley on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed arctic security LIMITED\certificate issued on 17/07/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name by resolution | NM01 | |||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Irvine Wadley on Mar 07, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARCTIC SJW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADLEY, Jennifer | Secretary | Cymrund, Upper Strand Gott ZE2 9SG Shetland | British | 110963390001 | ||||||
| WADLEY, Stuart Irvine | Director | Cymrund, Upper Strand Gott ZE2 9SG Shetland | Scotland | British | Contract Manager | 110963430001 | ||||
| WADLEY, Stuart Irvine | Secretary | Cymrund, Upper Strand Gott ZE2 9SG Shetland | British | Customer Services | 110963430001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BARCLAY, Edward Smith | Director | Sandhoull ZE2 9HW Sandwick Shetland | British | Transport Manager | 74625120001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ARCTIC SJW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Irvine Wadley | Feb 13, 2017 | Cymrund Upper Strand ZE2 9SG Gott Shetland, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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