NEW ARC WILDLIFE RESCUE LTD

NEW ARC WILDLIFE RESCUE LTD

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

    Company NameNEW ARC WILDLIFE RESCUE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC298536
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ARC WILDLIFE RESCUE LTD?

    Previous Company Names
    Company NameFromUntil
    THE NORTH EAST WILDLIFE & ANIMAL RESCUE CENTRE LTD.Mar 10, 2006Mar 10, 2006

    What are the latest accounts for NEW ARC WILDLIFE RESCUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEW ARC WILDLIFE RESCUE LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for NEW ARC WILDLIFE RESCUE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mrs Janet Bradshaw as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Christopher Lee Parkes as a director on Mar 29, 2024

    1 pagesTM01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Certificate of change of name

    Company name changed the north east wildlife & animal rescue centre LTD.\certificate issued on 24/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2023

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    RES15

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael Norman Maggs as a director on Mar 23, 2016

    2 pagesAP01

    Appointment of Mr Christopher Lee Parkes as a director on Mar 23, 2016

    2 pagesAP01

    Who are the officers of NEW ARC WILDLIFE RESCUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLEY, Pauline Mary
    Nether Auquhadlie
    Auchnagatt
    Aberdeenshire
    Secretary
    Nether Auquhadlie
    Auchnagatt
    Aberdeenshire
    BritishManager111341120003
    BRADSHAW, Janet
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    Director
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    ScotlandBritishRetired323502800001
    HAGGART, Eilidh
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    Director
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    ScotlandBritishPersonal Assistant206693060001
    MAGGS, Michael Norman
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    Director
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    EnglandBritishRetired206732820001
    MARLEY, Keith Alexander
    Nether Auquhadlie
    Auchnagatt
    Aberdeenshire
    Director
    Nether Auquhadlie
    Auchnagatt
    Aberdeenshire
    ScotlandBritishAssistant Manager111341130001
    MARLEY, Pauline Mary
    Nether Auquhadlie
    Auchnagatt
    Aberdeenshire
    Director
    Nether Auquhadlie
    Auchnagatt
    Aberdeenshire
    ScotlandBritishManager111341120003
    COHEN & CO
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Aberdeenshire
    Nominee Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Aberdeenshire
    900023100001
    PARKES, Christopher Lee
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    Director
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    ScotlandBritishVolunteer Shop Manager206700760001

    Who are the persons with significant control of NEW ARC WILDLIFE RESCUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander Marley
    Auchnagatt
    AB41 8UW Ellon
    Nether Auquhadlie
    Scotland
    Apr 06, 2016
    Auchnagatt
    AB41 8UW Ellon
    Nether Auquhadlie
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Pauline Mary Marley
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    Apr 06, 2016
    Nether Auquhadlie
    Auchnagatt
    AB41 8UW Ellon
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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