ARRAY TRAINING LIMITED

ARRAY TRAINING LIMITED

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

    Company NameARRAY TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428431
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARRAY TRAINING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ARRAY TRAINING LIMITED located?

    Registered Office Address
    Array Training Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRAY TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGMAR TRAINING CENTRE LIMITEDJul 17, 2012Jul 17, 2012

    What are the latest accounts for ARRAY TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARRAY TRAINING LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for ARRAY TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Burness Paull Llp as a secretary on Feb 21, 2025

    1 pagesTM02

    Appointment of Mr Christopher George Nelson as a secretary on Feb 21, 2025

    2 pagesAP03

    Appointment of Mr Keith Wilfred Nelson as a director on Feb 03, 2025

    2 pagesAP01

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Array Training Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on Feb 03, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Oct 25, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Cessation of Gordon Macgregor as a person with significant control on Oct 12, 2020

    1 pagesPSC07

    Change of details for Mr Keith Wilfred Nelson as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Notification of Gordon Macgregor as a person with significant control on Jul 20, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 26, 2017

    2 pagesPSC09

    Notification of Keith Wilfred Nelson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of ARRAY TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Christopher George
    The Views
    Gallaton
    AB39 2TE Stonehaven
    3
    Scotland
    Secretary
    The Views
    Gallaton
    AB39 2TE Stonehaven
    3
    Scotland
    332648280001
    NELSON, Keith Wilfred
    The Views
    Gallaton
    AB39 2TE Stonehaven
    3
    Aberdeenshire
    Scotland
    Director
    The Views
    Gallaton
    AB39 2TE Stonehaven
    3
    Aberdeenshire
    Scotland
    ScotlandBritishCompany Director100574240004
    WILSON, Raymond John Robert
    Mains Of Rannieston
    Udny
    AB41 7RN Ellon
    2
    Aberdeenshire
    Scotland
    Director
    Mains Of Rannieston
    Udny
    AB41 7RN Ellon
    2
    Aberdeenshire
    Scotland
    ScotlandBritishManaging Director72181150001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    99448920005
    PAULL & WILLIAMSONS LLP
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Secretary
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    137701650001
    DALZIEL, Robert
    5 The Meadows
    AB41 9QH Ellon
    Rowanbank
    Aberdeenshire
    Scotland
    Director
    5 The Meadows
    AB41 9QH Ellon
    Rowanbank
    Aberdeenshire
    Scotland
    ScotlandBritishCompany Director160972440002
    LIVERSIDGE, Raymond
    International Base
    Greenwell Road
    AB12 3AX Aberdeen
    Array Training Unit 3a
    Uk
    Director
    International Base
    Greenwell Road
    AB12 3AX Aberdeen
    Array Training Unit 3a
    Uk
    ScotlandBritishTechnical Director - Consultant113078120001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Director
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    156167850001

    Who are the persons with significant control of ARRAY TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Macgregor
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Jul 20, 2017
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Wilfred Nelson
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Array Training
    Scotland
    Apr 06, 2016
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Array Training
    Scotland
    No
    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.
    Mr Raymond John Robert Wilson
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Array Training
    Scotland
    Apr 06, 2016
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Array Training
    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.

    What are the latest statements on persons with significant control for ARRAY TRAINING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2016Jul 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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