ARIEL PROPERTIES LTD

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

    Company NameARIEL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302332
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARIEL PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARIEL PROPERTIES LTD located?

    Registered Office Address
    11a Well Tower Park
    TD14 5RR Ayton
    Berwickshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIEL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ARIEL PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ARIEL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Main Street Reston Eyemouth Berwickshire TD14 5JP Scotland to 11a Well Tower Park Ayton Berwickshire TD14 5RR on Dec 01, 2023

    1 pagesAD01

    Change of details for Ms Sarah Mcmorn as a person with significant control on Nov 02, 2023

    2 pagesPSC04

    Secretary's details changed for Ms Sarah Mcmorn on Nov 02, 2023

    1 pagesCH03

    Director's details changed for Ms Sarah Mcmorn on Nov 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    5 pagesCS01

    Termination of appointment of William Dougal Collin as a director on Jul 09, 2021

    1 pagesTM01

    Termination of appointment of Paul Martin as a director on Jun 29, 2021

    1 pagesTM01

    Termination of appointment of James Collin as a director on Jun 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Change of details for Miss Sarah Mcmorn as a person with significant control on Jul 09, 2021

    2 pagesPSC04

    Cessation of William Dougal Collin as a person with significant control on Jul 09, 2021

    1 pagesPSC07

    Notification of Sarah Mcmorn as a person with significant control on Jun 18, 2021

    2 pagesPSC01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Who are the officers of ARIEL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMORN, Sarah
    TD14 5RR Ayton
    11a Well Tower Park
    Berwickshire
    Scotland
    Secretary
    TD14 5RR Ayton
    11a Well Tower Park
    Berwickshire
    Scotland
    British112899150001
    MCMORN, Sarah
    TD14 5RR Ayton
    11a Well Tower Park
    Berwickshire
    Scotland
    Director
    TD14 5RR Ayton
    11a Well Tower Park
    Berwickshire
    Scotland
    ScotlandBritish112899150002
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    COLLIN, James
    Ocean View
    St Abbs
    TD14 5PH Eyemouth
    Berwickshire
    Director
    Ocean View
    St Abbs
    TD14 5PH Eyemouth
    Berwickshire
    United KingdomBritish95214640001
    COLLIN, William Dougal
    Ocean View
    St Abbs
    TD14 5PH Eyemouth
    Berwickshire
    Director
    Ocean View
    St Abbs
    TD14 5PH Eyemouth
    Berwickshire
    ScotlandBritish85878380001
    MARTIN, Paul
    Highcliffe
    Spittal
    TD15 2NL Berwick-Upon-Tweed
    11
    Northumberland
    England
    Director
    Highcliffe
    Spittal
    TD15 2NL Berwick-Upon-Tweed
    11
    Northumberland
    England
    GbrBritish95214710003
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Who are the persons with significant control of ARIEL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Mcmorn
    TD14 5RR Ayton
    11a Well Tower Park
    Berwickshire
    Scotland
    Jun 18, 2021
    TD14 5RR Ayton
    11a Well Tower Park
    Berwickshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Dougal Collin
    Main Street
    Reston
    TD14 5JP Eyemouth
    2
    Berwickshire
    Scotland
    May 01, 2017
    Main Street
    Reston
    TD14 5JP Eyemouth
    2
    Berwickshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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