ARKVALE LIMITED
Company number SC227645 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Final account prior to dissolution in MVL (final account attached) · 11 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of David Smith as a director on 2023-12-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Appointment of Mr Steven Taylor as a director on 2021-09-30 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of William Alasdair Hunter as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR SIMPSON / 01/04/2020 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 14 Feb 2020 | CESSATION OF MACDUFF SHIPYARDS LIMITED AS A PSC | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM ELM HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH SCOTLAND | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 168 BATH STREET GLASGOW G2 4TP | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCEAN WAY BF878 LTD | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNING | View document |
| 4 Dec 2018 | CESSATION OF KENNING FISHING LIMITED AS A PSC | View document |
| 4 Dec 2018 | CESSATION OF KENNING FISHING LIMITED AS A PSC | View document |
| 4 Dec 2018 | CESSATION OF MACDUFF SHIPYARDS LIMITED AS A PSC | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR ALISTAIR SIMPSON | View document |
| 4 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 23 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDUFF SHIPYARDS LIMITED | View document |
| 12 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 333750 | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNING FISHING LIMITED | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARQUHAR | View document |
| 17 May 2016 | DIRECTOR APPOINTED RODERICK MACLEOD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN KENNING / 10/02/2015 | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY MACPHEE & PARTNERS | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM AIRD HOUSE AN AIRD FORT WILLIAM INVERNESS SHIRE PH33 6BL | View document |
| 3 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACPHEE & PARTNERS / 04/02/2010 | View document |
| 7 Jun 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FARQUHAR / 04/02/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/02/2010 | View document |
| 4 Jun 2010 | FIRST GAZETTE | View document |
| 7 Oct 2009 | Annual return made up to 1 February 2009 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DEC MORT/CHARGE ***** | View document |
| 23 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NC INC ALREADY ADJUSTED 21/09/06 | View document |
| 3 Oct 2006 | £ NC 200000/500000 21/09 | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 9 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2004 | REGISTERED OFFICE CHANGED ON 09/04/04 | View document |
| 9 Apr 2004 | REGISTERED OFFICE CHANGED ON 09/04/04 FROM: AIRDS HOUSE, AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL | View document |
| 9 Apr 2004 | DIRECTOR RESIGNED | View document |
| 9 Apr 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | £ NC 100/200000 15/04 | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NC INC ALREADY ADJUSTED 15/04/02 | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |