ARC DEVELOPMENTS (SCOTLAND) LTD
Overview
| Company Name | ARC DEVELOPMENTS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC712210 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARC DEVELOPMENTS (SCOTLAND) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARC DEVELOPMENTS (SCOTLAND) LTD located?
| Registered Office Address | Old Dickson House Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC DEVELOPMENTS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARC DEVELOPMENTS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ARC DEVELOPMENTS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Registration of charge SC7122100003, created on Feb 05, 2025 | 5 pages | MR01 | ||||||||||||||
Satisfaction of charge SC7122100001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC7122100002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Michael Jason Annandale as a person with significant control on May 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Steven Paul Keir Reynolds as a person with significant control on May 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Callum Andrew Clayton as a person with significant control on May 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 08, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Termination of appointment of Kevin Vaughan as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Michael Jason Annandale on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR Scotland to Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC7122100001, created on Jan 17, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7122100002, created on Jan 17, 2024 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARC DEVELOPMENTS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNANDALE, Michael Jason | Director | Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Old Dickson House Fife Scotland | Scotland | British | 113924550005 | |||||
| CLAYTON, Callum Andrew | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 288315290001 | |||||
| REYNOLDS, Steven Paul Keir | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 186607820002 | |||||
| VAUGHAN, Kevin | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | 160160350002 |
Who are the persons with significant control of ARC DEVELOPMENTS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Callum Andrew Clayton | May 03, 2024 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Paul Keir Reynolds | May 03, 2024 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Jason Annandale | May 03, 2024 | Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Old Dickson House Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARC DEVELOPMENTS (SCOTLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2021 | May 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or 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