ARQIVA (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA (SCOTLAND) LIMITED
COMPANY NUMBER
SC365509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/09/2009
(13 years and 8 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
14/09/2009
09/11/2009
ST. VINCENT STREET (490) LIMITED
EDINBURGH
EH3 9GL
c/o Morton Fraser Llp 5th Floor
Quartermile Two, 2 Lister Square
Edinburgh
EH3 9GL
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA LIMITED | Active - Accounts Filed | View Report |
| ARQIVA (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 19/05/2023 | New Board Member Sean Allan West (925890386) Appointed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARQIVA (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (6 years and 11 months) Born in Nov 1972 (age: 50) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
06/04/2022 - Present (1 years and 1 months) Born in Sep 1969 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2023 - Present (0 months) Born in Apr 1977 (age: 46) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
14/09/2009 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
14/09/2009 - Present (13 years and 8 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 19/05/2023 | New Board Member Sean Allan West (925890386) Appointed |
| 25/04/2023 | New Accounts filed |
| 07/03/2023 | Jeremy Mavor (928504314) has left the board |
| 07/03/2023 | Paul Michael Donovan (915498805) has left the board |
| 19/12/2022 | Katrina Dick (929674244) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Katrina Dick (929674244) Appointed |
| 13/05/2022 | New Board Member Katrina Dick (908238789) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | Alexander John Pannell (924869929) has left the board |
| 04/06/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928174068) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 11/06/2020 | Simon Piers Beresford-Wylie (925716670) has left the board |
| 15/01/2020 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 11/04/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Simon Piers Beresford-Wylie (925716670) Appointed |
| 04/04/2019 | Elizabeth Jane Aikman (917117752) has left the board |
| 04/04/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 29/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 29/03/2019 | New Board Member Elizabeth Jane Aikman (917117752) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | David William Crawford (920873071) has left the board |
| 25/07/2018 | New Board Member Alexander John Pannell (924869929) Appointed |
| 15/03/2018 | New Accounts filed |
| 10/01/2018 | William Michael Giles (914717806) has left the board |
| 10/01/2018 | New Company Secretary Jeremy Mavor (924179017) Appointed |
| 11/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 23/01/2017 | Paul Graham Stratton (922232530) has left the board |
| 23/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 16/01/2017 | New Board Member Paul Graham Stratton (922232530) Appointed |
| 29/09/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member David William Crawford (920873071) Appointed |
| 06/06/2016 | Philip David Moses (916170727) has left the board |
| 06/06/2016 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 06/06/2016 | Barrie James Woolston (905279184) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 22/01/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
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