ARASAIN LTD

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

    Company NameARASAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679090
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARASAIN LTD?

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

    Where is ARASAIN LTD located?

    Registered Office Address
    1st Floor, 5 Abercrombie Court Arnhall Busines Park
    Prospect Road
    AB32 6FE Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARASAIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARASAIN LTD?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for ARASAIN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Director's details changed for Mr James Shiach on Mar 06, 2024

    2 pagesCH01

    Change of details for Mr James Shiach as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Appointment of Allyson Jane Ewen as a secretary on Oct 28, 2020

    2 pagesAP03

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 28, 2020

    Statement of capital on Oct 28, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ARASAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWEN, Allyson Jane
    Parkhill
    Kemnay
    AB51 5PL Inverurie
    Greenlea
    Abereenshire
    Scotland
    Secretary
    Parkhill
    Kemnay
    AB51 5PL Inverurie
    Greenlea
    Abereenshire
    Scotland
    276037990001
    SHIACH, James
    Parkhill
    Kemnay
    AB51 5PL Inverurie
    High Meadow
    Scotland
    Director
    Parkhill
    Kemnay
    AB51 5PL Inverurie
    High Meadow
    Scotland
    ScotlandBritishElectrician84634000005

    Who are the persons with significant control of ARASAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Shiach
    Parkhill
    Kemnay
    AB51 5PL Inverurie
    High Meadow
    Scotland
    Oct 28, 2020
    Parkhill
    Kemnay
    AB51 5PL Inverurie
    High Meadow
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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