co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARK (SCOTLAND) LTD

ARK (SCOTLAND) LTD

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

    • Overview

    Company NameARK (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC482314
    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 ARK (SCOTLAND) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARK (SCOTLAND) LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ARK (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr John Mclellan on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Stuart Arnot Ross on Apr 05, 2016

    		2 pagesCH01

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

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 102
    		SH01

    Statement of capital following an allotment of shares on Jul 16, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Mr Stuart Arnot Ross as a director on Jul 16, 2014

    		2 pagesAP01

    Appointment of Mr John Mclellan as a director on Jul 16, 2014

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a secretary on Jul 16, 2014

    		1 pagesTM02

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Jul 16, 2014

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Jul 16, 2014

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Jul 16, 2014

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARK (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAN, John
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		Director
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		United KingdomBritishDirector150217700001
    ROSS, Stuart Arnot
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		Director
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		ScotlandBritishDirector191808840001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARK (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mclellan
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		Apr 06, 2016
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Arnot Ross
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		Apr 06, 2016
    College Milton
    East Kilbride
    G74 5NT Glasgow
    16 Westgarth Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • license: CC0