ARPONI IT SOLUTIONS LIMITED

Overview

Company Name	ARPONI IT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC266580
Jurisdiction	Scotland
Date of Creation	Apr 16, 2004
Date of Cessation	Jul 22, 2025

Summary

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

What is the purpose of ARPONI IT SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ARPONI IT SOLUTIONS LIMITED located?

Registered Office Address	Arponi It Solutions Ltd Bannerfield Workshops PH10 7NX Kirkmichael United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARPONI IT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WAYNET LIMITED	Apr 16, 2004	Apr 16, 2004

What are the latest accounts for ARPONI IT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ARPONI IT SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 16, 2024

What are the latest filings for ARPONI IT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2025	Application to strike the company off the register	1 pages	DS01

Feb 16, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 16, 2025	Previous accounting period shortened from Apr 30, 2025 to Jan 31, 2025	1 pages	AA01

Oct 16, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Registered office address changed from Arponi It Solutions Ltd 45 Sydney Terrace Craigentinny Edinburgh EH7 6SR United Kingdom to Arponi It Solutions Ltd Bannerfield Workshops Kirkmichael PH10 7NX on Mar 12, 2021	1 pages	AD01

Dec 16, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 16, 2020 with updates	5 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 15, 2019	Director's details changed for Mr Roy Whytock on Nov 14, 2019	2 pages	CH01

Nov 15, 2019	Secretary's details changed for Alexis Whytock on Nov 14, 2019	1 pages	CH03

Nov 15, 2019	Change of details for Mr Roy Whytock as a person with significant control on Nov 14, 2019	2 pages	PSC04

Nov 15, 2019	Change of details for Mrs Alexis Whytock as a person with significant control on Nov 14, 2019	2 pages	PSC04

Nov 15, 2019	Registered office address changed from Bannerfield Workshops Kirkmichael by Blairgowrie Perthshire PH10 7NX to Arponi It Solutions Ltd 45 Sydney Terrace Craigentinny Edinburgh EH76SR on Nov 15, 2019	1 pages	AD01

Apr 17, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Director's details changed for Mr Roy Whytock on Apr 08, 2019	2 pages	CH01

View All Filings

Who are the officers of ARPONI IT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHYTOCK, Alexis Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	Aug 01, 2007		Secretary	Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom		British			125264720001
WHYTOCK, Roy Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	Apr 16, 2004		Director	Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	Scotland	British	1964-12	Computer Consultant	97522230004
3RD OPTION (SECRETARIES) LIMITED Lyon House 160-166 Borough High Street SE1 1JR London Bridge London	Apr 16, 2004	Aug 01, 2007	Secretary	Lyon House 160-166 Borough High Street SE1 1JR London Bridge London					96379420001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 16, 2004	Apr 16, 2004	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 16, 2004	Apr 16, 2004	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARPONI IT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy Whytock Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	Apr 06, 2016	Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alexis Whytock Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	Apr 06, 2016	Bannerfield Workshops PH10 7NX Kirkmichael Arponi It Solutions Ltd United Kingdom	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. 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.
license: CC0