ARK PROPERTIES LTD.

Overview

Company Name	ARK PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC319499
Jurisdiction	Scotland
Date of Creation	Mar 26, 2007

Summary

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

What is the purpose of ARK PROPERTIES LTD.?

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

Where is ARK PROPERTIES LTD. located?

Registered Office Address	21 Underwood Road PA3 1TH Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARK PROPERTIES LTD.?

Next Accounts
Overdue	No
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 ARK PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for ARK PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Director's details changed for Mr Matthew Kyle on Mar 22, 2022	2 pages	CH01

Mar 08, 2024	Director's details changed for Mr Andrew Reid Kyle on Mar 22, 2022	2 pages	CH01

Mar 08, 2024	Secretary's details changed for Mrs Lorna Kyle on Mar 28, 2022	1 pages	CH03

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 13, 2022	Change of details for Mr Matthew Kyle as a person with significant control on Apr 06, 2022	2 pages	PSC04

Apr 13, 2022	Change of details for Mr Andrew Reid Kyle as a person with significant control on Apr 06, 2022	2 pages	PSC04

Apr 13, 2022	Statement of capital following an allotment of shares on Apr 06, 2022 Capital: GBP 2	3 pages	SH01

Mar 29, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Registered office address changed from 19 Underwood Road Paisley PA3 1th Scotland to 21 Underwood Road Paisley PA3 1th on Mar 28, 2022	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Register inspection address has been changed from 27 Inchinnan Road Paisley Renfrewshire PA3 2PR United Kingdom to 19 Underwood Road Paisley Renfrewshire PA3 1th	1 pages	AD02

Mar 16, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 14, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Registered office address changed from Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ to 19 Underwood Road Paisley PA3 1th on Feb 14, 2019	1 pages	AD01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 02, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of ARK PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYLE, Lorna Underwood Road PA3 1TH Paisley 21 Scotland	Mar 26, 2007		Secretary	Underwood Road PA3 1TH Paisley 21 Scotland		British		Interior Designer	27677810001
KYLE, Andrew Reid Underwood Road PA3 1TH Paisley 21 Scotland	Mar 26, 2007		Director	Underwood Road PA3 1TH Paisley 21 Scotland	Scotland	British	1949-6	Vehicle Rental	86531720004
KYLE, Matthew Underwood Road PA3 1TH Paisley 21 Scotland	Aug 05, 2016		Director	Underwood Road PA3 1TH Paisley 21 Scotland	Scotland	British	1980-1	Director	132434940002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Mar 26, 2007	Mar 26, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 26, 2007	Mar 26, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARK PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Reid Kyle Underwood Road PA3 1TH Paisley 21 Scotland	Apr 06, 2016	Underwood Road PA3 1TH Paisley 21 Scotland	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Matthew Kyle Underwood Road PA3 1TH Paisley 21 Scotland	Apr 06, 2016	Underwood Road PA3 1TH Paisley 21 Scotland	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.
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