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ARK ARCHITECTURE + DESIGN LTD.

ARK ARCHITECTURE + DESIGN LTD.

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

    • Overview

    Company NameARK ARCHITECTURE + DESIGN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275376
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARK ARCHITECTURE + DESIGN LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ARK ARCHITECTURE + DESIGN LTD. located?

    Registered Office Address
    14 Royal Terrace
    G3 7NY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK ARCHITECTURE + DESIGN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARK ARCHITECTURE + DESIGN LTD.?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for ARK ARCHITECTURE + DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Cancellation of shares. Statement of capital on Nov 28, 2021

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 11, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Appointment of Khairena Sean as a secretary on Nov 01, 2021

    		2 pagesAP03

    Cessation of Brian Taylor as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Termination of appointment of Brian Taylor as a secretary on Nov 30, 2020

    		1 pagesTM02

    Termination of appointment of Brian Taylor as a director on Nov 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Cancellation of shares. Statement of capital on Dec 01, 2020

    • Capital: GBP 68
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARK ARCHITECTURE + DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAN, Khairena
    Royal Terrace
    G3 7NY Glasgow
    14
    		Secretary
    Royal Terrace
    G3 7NY Glasgow
    14
    		289932440001
    WALKER, Thomas
    Royal Terrace
    G3 7NY Glasgow
    14
    United Kingdom
    		Director
    Royal Terrace
    G3 7NY Glasgow
    14
    United Kingdom
    		ScotlandBritish101422360003
    TAYLOR, Brian
    Royal Terrace
    G3 7NY Glasgow
    14
    United Kingdom
    		Secretary
    Royal Terrace
    G3 7NY Glasgow
    14
    United Kingdom
    		British101422470001
    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
    TAYLOR, Brian
    Royal Terrace
    G3 7NY Glasgow
    14
    United Kingdom
    		Director
    Royal Terrace
    G3 7NY Glasgow
    14
    United Kingdom
    		United KingdomBritish101422470001
    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 ARK ARCHITECTURE + DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Taylor
    Royal Terrace
    G3 7NY Glasgow
    14
    		Oct 29, 2016
    Royal Terrace
    G3 7NY Glasgow
    14
    		Yes
    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.
    Mr Thomas Walker
    Royal Terrace
    G3 7NY Glasgow
    14
    		Oct 29, 2016
    Royal Terrace
    G3 7NY Glasgow
    14
    		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