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ARCTIC (SCOTLAND) LIMITED

ARCTIC (SCOTLAND) LIMITED

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

    • Overview

    Company NameARCTIC (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCTIC (SCOTLAND) LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is ARCTIC (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o A WILKIE ACCOUNTANTS LTD
    6 Church Street
    G71 7PT Uddingston
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCTIC (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ARCTIC (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Ricardo Napolitano as a director on Mar 31, 2019

    		2 pagesAP01

    Termination of appointment of Duncan Findlay as a director on Mar 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Appointment of Mr Duncan Findlay as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Ricardo Napolitano as a director on Aug 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Notification of Ricardo Napolitano as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * J F Quinn & Co Springfield House Emerson Road Bishopbriggs Glasgow G64 1QA* on Oct 17, 2013

    		2 pagesAD01

    Annual return made up to Oct 19, 2012

    		14 pagesAR01

    Registered office address changed from * Springfield House Emerson Road Bishopbriggs Glasgow G64 1QA United Kingdom* on Oct 15, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of ARCTIC (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPOLITANO, Ricardo
    c/o A Wilkie Accountants Ltd
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		Director
    c/o A Wilkie Accountants Ltd
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		ScotlandScottishDirector155223760001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		155018610001
    FINDLAY, Duncan
    c/o A Wilkie Accountants Ltd
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		Director
    c/o A Wilkie Accountants Ltd
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		ScotlandBritishCompany Director252948560001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    NAPOLITANO, Ricardo
    North Lodge Avenue
    ML1 2SB Motherwell
    51
    Lanarkshire
    Scotland
    		Director
    North Lodge Avenue
    ML1 2SB Motherwell
    51
    Lanarkshire
    Scotland
    		ScotlandScottishManager155223760001
    WALLACE, Colin
    Argyll Wynd
    ML1 4GJ Carfin
    4
    Lanarkshire
    Scotland
    		Director
    Argyll Wynd
    ML1 4GJ Carfin
    4
    Lanarkshire
    Scotland
    		United KingdomBritishPlasterer152613820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCTIC (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricardo Napolitano
    c/o A WILKIE ACCOUNTANTS LTD
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		Oct 01, 2017
    c/o A WILKIE ACCOUNTANTS LTD
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ricardo Napolitano
    c/o A WILKIE ACCOUNTANTS LTD
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		Oct 01, 2016
    c/o A WILKIE ACCOUNTANTS LTD
    Church Street
    G71 7PT Uddingston
    6
    Lanarkshire
    		No
    Nationality: Scottish
    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.
    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.
    • license: CC0