ARQIVA (SCOTLAND) LIMITED

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DateDescription
01/04/251 April 2025

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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01/04/251 April 2025

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01/04/251 April 2025

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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

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15/08/2415 August 2024 Confirmation statement made on 2024-08-08 with no updates

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12/06/2412 June 2024

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12/06/2412 June 2024

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12/06/2412 June 2024

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12/06/2412 June 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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23/04/2423 April 2024

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05/04/245 April 2024

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05/04/245 April 2024

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05/04/245 April 2024

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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17/05/2317 May 2023 Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

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17/05/2317 May 2023 Appointment of Mr Sean Allan West as a director on 2023-05-01

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19/04/2319 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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19/04/2319 April 2023

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31/03/2331 March 2023

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31/03/2331 March 2023

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03/03/233 March 2023 Termination of appointment of Katrina Dick as a secretary on 2022-12-06

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03/03/233 March 2023 Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

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03/03/233 March 2023 Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

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03/03/233 March 2023 Appointment of Katrina Dick as a secretary on 2022-04-06

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15/12/2215 December 2022 Termination of appointment of Katrina Dick as a director on 2022-12-06

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10/05/2210 May 2022 Appointment of Ms Katrina Dick as a director on 2022-04-06

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29/03/2229 March 2022

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29/03/2229 March 2022

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10/01/2210 January 2022 Director's details changed for Mr Nathan Andrew Hodge on 2022-01-07

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03/12/213 December 2021 Termination of appointment of Alexander John Pannell as a director on 2021-12-03

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07/07/217 July 2021 Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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07/07/217 July 2021 Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN

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16/06/2016 June 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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16/06/2016 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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16/06/2016 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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16/06/2016 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE

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13/01/2013 January 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

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05/04/195 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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05/04/195 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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05/04/195 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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05/04/195 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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04/04/194 April 2019 DIRECTOR APPOINTED SIMON PIERS BERESFORD-WYLIE

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27/03/1927 March 2019 DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD

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23/07/1823 July 2018 DIRECTOR APPOINTED ALEXANDER JOHN PANNELL

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06/03/186 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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06/03/186 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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06/03/186 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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06/03/186 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES

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08/01/188 January 2018 SECRETARY APPOINTED JEREMY MAVOR

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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14/03/1714 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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14/03/1714 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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14/03/1714 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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14/03/1714 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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12/01/1712 January 2017 DIRECTOR APPOINTED PAUL GRAHAM STRATTON

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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02/06/162 June 2016 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD

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02/06/162 June 2016 DIRECTOR APPOINTED MR NATHAN ANDREW HODGE

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARRIE WOOLSTON

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH EH3 9QQ

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19/01/1619 January 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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19/01/1619 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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19/01/1619 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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19/01/1619 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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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

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09/11/159 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH MIDLOTHIAN EH3 9QQ

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL

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07/01/157 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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07/01/157 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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07/01/157 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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07/01/157 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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04/11/144 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR APPOINTED MR BARRIE JAMES WOOLSTON

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK

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13/01/1413 January 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13

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17/12/1317 December 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13

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17/12/1317 December 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13

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17/12/1317 December 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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22/10/1322 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/03/1315 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/10/1210 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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09/03/129 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON

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05/08/115 August 2011 DIRECTOR APPOINTED PHILIP DAVID MOSES

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07/06/117 June 2011 DIRECTOR APPOINTED STEPHEN HOLEBROOK

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON

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17/03/1117 March 2011 DIRECTOR APPOINTED JOHN HAROLD CRESSWELL

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/10/108 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED

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25/11/0925 November 2009 DIRECTOR APPOINTED THOMAS MEIKLE BENNIE

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25/11/0925 November 2009 DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON

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25/11/0925 November 2009 DIRECTOR APPOINTED JOSHUA MCHUTCHISON

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25/11/0925 November 2009 SECRETARY APPOINTED WILLIAM MICHAEL GILES

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR

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14/11/0914 November 2009 ADOPT ARTICLES 06/11/2009

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09/11/099 November 2009 COMPANY NAME CHANGED ST. VINCENT STREET (490) LIMITED CERTIFICATE ISSUED ON 09/11/09

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09/11/099 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/099 November 2009 CHANGE OF NAME 06/11/2009

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06/11/096 November 2009 CURRSHO FROM 30/09/2010 TO 30/06/2010

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ

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16/10/0916 October 2009 ADOPT ARTICLES

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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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