ARK (ACTS OF RANDOM KINDNESS) LIMITED

ARK (ACTS OF RANDOM KINDNESS) LIMITED

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

    Company NameARK (ACTS OF RANDOM KINDNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334859
    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 (ACTS OF RANDOM KINDNESS) LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARK (ACTS OF RANDOM KINDNESS) LIMITED located?

    Registered Office Address
    1484 Paisley Road West 1484 Paisley Road West
    G52 1SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK (ACTS OF RANDOM KINDNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARK (ACTS OF RANDOM KINDNESS) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for ARK (ACTS OF RANDOM KINDNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Notification of Janet Hamilton Blackie as a person with significant control on Nov 30, 2018

    2 pagesPSC01

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Registered office address changed from 231 Kirkintilloch Road, Bishopbriggs, 231 Kirkintilloch Road Bishopbriggs Glasgow G64 2JB Scotland to 1484 Paisley Road West 1484 Paisley Road West Glasgow G52 1SP on Dec 06, 2018

    1 pagesAD01

    Cessation of John Black Macgregor as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Appointment of Mrs Janet Blackie as a director on Jul 13, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 01, 2025Replaced A replacement AP01 was registered on 01/12/2025.

    Termination of appointment of John Black Macgregor as a director on Jul 13, 2018

    1 pagesTM01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Registered office address changed from 61 Ralston Avenue Glasgow G52 3NB to 231 Kirkintilloch Road, Bishopbriggs, 231 Kirkintilloch Road Bishopbriggs Glasgow G64 2JB on Sep 22, 2017

    1 pagesAD01

    Who are the officers of ARK (ACTS OF RANDOM KINDNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKIE, Janet Hamilton
    141 Invergyle Drive
    G52 2BS Glasgow
    Lanarkshire
    Secretary
    141 Invergyle Drive
    G52 2BS Glasgow
    Lanarkshire
    British126694120001
    BLACKIE, Janet Hamilton
    Invergyle Drive
    G52 2BS Glasgow
    141
    Scotland
    Director
    Invergyle Drive
    G52 2BS Glasgow
    141
    Scotland
    ScotlandBritish253221420001
    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
    MACGREGOR, John Black
    61 Ralston Avenue
    G52 3NB Glasgow
    Lanarkshire
    Director
    61 Ralston Avenue
    G52 3NB Glasgow
    Lanarkshire
    ScotlandBritish114870590001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ARK (ACTS OF RANDOM KINDNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Hamilton Blackie
    141 Invergyle Drive
    Glasgow
    141 Invergyle Drive
    Scotland
    Nov 30, 2018
    141 Invergyle Drive
    Glasgow
    141 Invergyle Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 John Black Macgregor
    231 Kirkintilloch Road
    Bishopbriggs
    G64 2JB Glasgow
    231 Kirkintilloch Road, Bishopbriggs,
    Scotland
    Apr 06, 2016
    231 Kirkintilloch Road
    Bishopbriggs
    G64 2JB Glasgow
    231 Kirkintilloch Road, Bishopbriggs,
    Scotland
    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.

    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