ARQIVA (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 15/10/2415 October 2024 | Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 23/04/2423 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 17/05/2317 May 2023 | Appointment of Mr Sean Allan West as a director on 2023-05-01 |
| 19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/04/2319 April 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 03/03/233 March 2023 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 03/03/233 March 2023 | Termination of appointment of Paul Michael Donovan as a director on 2022-05-31 |
| 03/03/233 March 2023 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 03/03/233 March 2023 | Appointment of Katrina Dick as a secretary on 2022-04-06 |
| 15/12/2215 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 10/05/2210 May 2022 | Appointment of Ms Katrina Dick as a director on 2022-04-06 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 10/01/2210 January 2022 | Director's details changed for Mr Nathan Andrew Hodge on 2022-01-07 |
| 03/12/213 December 2021 | Termination of appointment of Alexander John Pannell as a director on 2021-12-03 |
| 07/07/217 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 16/06/2016 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 05/04/195 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED SIMON PIERS BERESFORD-WYLIE |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED ALEXANDER JOHN PANNELL |
| 06/03/186 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 06/03/186 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 06/03/186 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 08/01/188 January 2018 | SECRETARY APPOINTED JEREMY MAVOR |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 14/03/1714 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 14/03/1714 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 14/03/1714 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 14/03/1714 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR NATHAN ANDREW HODGE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WOOLSTON |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH EH3 9QQ |
| 19/01/1619 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 19/01/1619 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 19/01/1619 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O MORTON FRASER LLP QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 09/11/159 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH MIDLOTHIAN EH3 9QQ |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 07/01/157 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 07/01/157 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 07/01/157 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 07/01/157 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 04/11/144 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR BARRIE JAMES WOOLSTON |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 13/01/1413 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 17/12/1317 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 17/12/1317 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 07/06/117 June 2011 | DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 25/11/0925 November 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 14/11/0914 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 09/11/099 November 2009 | COMPANY NAME CHANGED ST. VINCENT STREET (490) LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | CHANGE OF NAME 06/11/2009 |
| 06/11/096 November 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 14/09/0914 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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