ARX RURAL RE LTD
Overview
| Company Name | ARX RURAL RE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC761488 |
| 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 ARX RURAL RE LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ARX RURAL RE LTD located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARX RURAL RE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARX RURAL RE LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for ARX RURAL RE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Douglas Andrew Smith as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Calum Crichton as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for The Duke of Fife David Charles Carnegie on Oct 13, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Oliver William Chisholm Schofield as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Stewart Roxburgh as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of The Duke of Fife David Charles Carnegie as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARX RURAL RE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Calum | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Company Director | 322832270001 | ||||
| ROXBURGH, Stewart | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Director | 313490490001 | ||||
| SCHOFIELD, Oliver William Chisholm | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | Director | 246422530001 | ||||
| SHERRET, John Ritchie William | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Insurance Broker | 234803600001 | ||||
| SMITH, Douglas Andrew | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Company Director | 426460001 | ||||
| THE DUKE OF FIFE, David Charles Carnegie, His Grace | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Estate Management | 313489490002 |
Who are the persons with significant control of ARX RURAL RE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Andrew Smith | Mar 08, 2023 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARX RURAL RE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 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