DUBH ARTACH HOLDINGS LIMITED
Overview
| Company Name | DUBH ARTACH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC719029 |
| 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 DUBH ARTACH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUBH ARTACH HOLDINGS LIMITED located?
| Registered Office Address | 61 Dublin Street EH3 6NL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUBH ARTACH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUBH ARTACH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for DUBH ARTACH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Euan Donaldson as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frode Strømø as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomas Counsell as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Sian Lloyd Rees as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Euan Donaldson as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sian Lloyd Rees as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Robert Bruce as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cameron Ewen Smith as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kjell Inge Rokke as a person with significant control on Jan 06, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 07, 2022 | 2 pages | PSC09 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DUBH ARTACH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRØMØ, Frode | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Norway | Norwegian | General Counsel | 336628300001 | ||||
| BRUCE, Adam Robert | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | United Kingdom | British | Director | 291117610001 | ||||
| COUNSELL, Simon Thomas | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | United Kingdom | Scottish | Accountant | 202874440001 | ||||
| DONALDSON, Euan | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | Scottish | Legal Counsel | 307609030001 | ||||
| LLOYD REES, Sian | Director | 92 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland United Kingdom | United Kingdom | British | Company Director | 248902470001 | ||||
| SMITH, Cameron Ewen | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | United Kingdom | Scottish | Head Of Uk Offshore | 260066320001 |
Who are the persons with significant control of DUBH ARTACH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kjell Inge Rokke | Jan 06, 2022 | Konglungfaret 12 1392 Vettre Konglungfaret 12 Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DUBH ARTACH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2022 | Jun 07, 2022 | 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