NEW ARC WILDLIFE RESCUE LTD
Overview
Company Name | NEW ARC WILDLIFE RESCUE LTD |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | SC298536 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NEW ARC WILDLIFE RESCUE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW ARC WILDLIFE RESCUE LTD located?
Registered Office Address | Nether Auquhadlie Auchnagatt AB41 8UW Ellon Aberdeenshire |
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Undeliverable Registered Office Address | No |
What were the previous names of NEW ARC WILDLIFE RESCUE LTD?
Company Name | From | Until |
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THE NORTH EAST WILDLIFE & ANIMAL RESCUE CENTRE LTD. | Mar 10, 2006 | Mar 10, 2006 |
What are the latest accounts for NEW ARC WILDLIFE RESCUE LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW ARC WILDLIFE RESCUE LTD?
Last Confirmation Statement Made Up To | Mar 10, 2026 |
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Next Confirmation Statement Due | Mar 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 10, 2025 |
Overdue | No |
What are the latest filings for NEW ARC WILDLIFE RESCUE LTD?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mrs Janet Bradshaw as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Lee Parkes as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed the north east wildlife & animal rescue centre LTD.\certificate issued on 24/04/23 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Michael Norman Maggs as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Lee Parkes as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW ARC WILDLIFE RESCUE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARLEY, Pauline Mary | Secretary | Nether Auquhadlie Auchnagatt Aberdeenshire | British | Manager | 111341120003 | |||||
BRADSHAW, Janet | Director | Nether Auquhadlie Auchnagatt AB41 8UW Ellon Aberdeenshire | Scotland | British | Retired | 323502800001 | ||||
HAGGART, Eilidh | Director | Nether Auquhadlie Auchnagatt AB41 8UW Ellon Aberdeenshire | Scotland | British | Personal Assistant | 206693060001 | ||||
MAGGS, Michael Norman | Director | Nether Auquhadlie Auchnagatt AB41 8UW Ellon Aberdeenshire | England | British | Retired | 206732820001 | ||||
MARLEY, Keith Alexander | Director | Nether Auquhadlie Auchnagatt Aberdeenshire | Scotland | British | Assistant Manager | 111341130001 | ||||
MARLEY, Pauline Mary | Director | Nether Auquhadlie Auchnagatt Aberdeenshire | Scotland | British | Manager | 111341120003 | ||||
COHEN & CO | Nominee Secretary | Rubislaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire | 900023100001 | |||||||
PARKES, Christopher Lee | Director | Nether Auquhadlie Auchnagatt AB41 8UW Ellon Aberdeenshire | Scotland | British | Volunteer Shop Manager | 206700760001 |
Who are the persons with significant control of NEW ARC WILDLIFE RESCUE LTD?
Name | Notified On | Address | Ceased |
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Mr Keith Alexander Marley | Apr 06, 2016 | Auchnagatt AB41 8UW Ellon Nether Auquhadlie Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Pauline Mary Marley | Apr 06, 2016 | Nether Auquhadlie Auchnagatt AB41 8UW Ellon Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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