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ARISAIG MARINE (HOLDINGS) LIMITED

ARISAIG MARINE (HOLDINGS) LIMITED

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

    • Overview

    Company NameARISAIG MARINE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767719
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARISAIG MARINE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARISAIG MARINE (HOLDINGS) LIMITED located?

    Registered Office Address
    Glengorm
    Morar
    PH40 4PA Mallaig
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARISAIG MARINE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARISAIG MARINE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for ARISAIG MARINE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Nov 30, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 1,400,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Glengorm Morar Mallaig PH40 4PA on Sep 13, 2023

    		1 pagesAD01

    Notification of Catherine Mcdonell as a person with significant control on Aug 31, 2023

    		2 pagesPSC01

    Notification of Donald Ian Mcdonell as a person with significant control on Aug 31, 2023

    		2 pagesPSC01

    Appointment of Mrs Catherine Mairi Mcdonell as a director on Aug 31, 2023

    		2 pagesAP01

    Cessation of David William Deane as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Appointment of Mr Donald Ian Mcdonell as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Aug 31, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2023

    Statement of capital on Apr 28, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARISAIG MARINE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONELL, Catherine
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		Director
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		ScotlandBritish168501720002
    MCDONELL, Donald Ian
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		Director
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		ScotlandBritish137683450002
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARISAIG MARINE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mcdonell
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		Aug 31, 2023
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Ian Mcdonell
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		Aug 31, 2023
    Morar
    PH40 4PA Mallaig
    Glengorm
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Apr 28, 2023
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Yes
    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.
    • 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