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ARKVALE LIMITED

ARKVALE LIMITED

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

    • Overview

    Company NameARKVALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARKVALE LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ARKVALE LIMITED located?

    Registered Office Address
    Unit 1-2 Old School
    Cawdor
    IV12 5BL Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARKVALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARKVALE LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for ARKVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Smith as a director on Dec 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Taylor as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of William Alasdair Hunter as a director on Sep 30, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Christine Mcgregor as a secretary on Nov 18, 2020

    		2 pagesAP03

    Termination of appointment of Alistair Simpson as a secretary on Nov 18, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Alistair Simpson on Apr 01, 2020

    		1 pagesCH03

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Cessation of Macduff Shipyards Limited as a person with significant control on Oct 28, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    legacy

    		13 pagesRP04CS01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2019

    Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to Unit 1-2 Old School Cawdor Nairn IV12 5BL on Feb 25, 2019

    		1 pagesAD01

    Satisfaction of charge 4 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ARKVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Christine
    Marine Place
    AB56 1UT Buckie
    26-30
    Moray
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Moray
    Scotland
    		276700500001
    TAYLOR, Steven Noble
    Old School
    Cawdor
    IV12 5BL Nairn
    Unit 1-2
    Scotland
    		Director
    Old School
    Cawdor
    IV12 5BL Nairn
    Unit 1-2
    Scotland
    		ScotlandBritishDirector288172290002
    WATT, John
    10 Colleonard Road
    AB45 1DZ Banff
    Banffshire
    		Director
    10 Colleonard Road
    AB45 1DZ Banff
    Banffshire
    		ScotlandBritishDirector1414510002
    KENNING, Anthony Martin
    Ard Na Mara
    Fank Brae
    PH41 4RG Mallaig
    Invrness-Shire
    Scotland
    		Secretary
    Ard Na Mara
    Fank Brae
    PH41 4RG Mallaig
    Invrness-Shire
    Scotland
    		BritishDirector47470360001
    SIMPSON, Alistair
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		253112320001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MACPHEE & PARTNERS
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness Shire
    United Kingdom
    		Secretary
    An Aird
    PH33 6BL Fort William
    Airds House
    Inverness Shire
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		87624460001
    FARQUHAR, William
    10 High Street
    AB44 1LS Macduff
    Banffshire
    		Director
    10 High Street
    AB44 1LS Macduff
    Banffshire
    		United KingdomBritishDirector33248030001
    HUNTER, William Alasdair
    Orchard House
    St Leonard's Road
    IV36 1DW Forres
    Morayshire
    		Director
    Orchard House
    St Leonard's Road
    IV36 1DW Forres
    Morayshire
    		ScotlandScottishDirector103178940001
    KENNING, Anthony Martin
    Morar
    PH40 4PB Mallaig
    Cameron House
    Scotland
    		Director
    Morar
    PH40 4PB Mallaig
    Cameron House
    Scotland
    		ScotlandNorthern IrishDirector47470360002
    KENNING, Patrick Joseph Noel
    Ceol Mara
    PH41 4QH Mallaig
    Inverness Shire
    		Director
    Ceol Mara
    PH41 4QH Mallaig
    Inverness Shire
    		BritishDirector75584830001
    MACLEOD, Roderick
    The Harbour
    Macduff
    C/O Macduff Shipyards Ltd
    United Kingdom
    		Director
    The Harbour
    Macduff
    C/O Macduff Shipyards Ltd
    United Kingdom
    		United KingdomBritishCompany Director69278490002
    SMITH, David
    Rockville
    Union Road
    AB44 1UD Macduff
    Aberdeenshire
    		Director
    Rockville
    Union Road
    AB44 1UD Macduff
    Aberdeenshire
    		ScotlandBritishDirector80031480001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARKVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Way Bf878 Ltd
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Dec 04, 2018
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanys Act 2006
    Place RegisteredScotland
    Registration NumberSc603642
    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.
    Kenning Fishing Limited
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    		Jul 01, 2016
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc335513
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Macduff Shipyards Limited
    AB44 1QT Macduff
    The Harbour
    United Kingdom
    		Jul 01, 2016
    AB44 1QT Macduff
    The Harbour
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc063241
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    		Apr 06, 2016
    Bath Street
    G2 4TP Glasgow
    168
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc335513
    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.
    AB44 1QT Macduff
    The Harbour
    Scotland
    		Apr 06, 2016
    AB44 1QT Macduff
    The Harbour
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc063241
    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