About

Registered Number: SC130125
Date of Incorporation: 21/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, EH10 5NE,

 

Having been setup in 1991, Aratac Hockey Ltd has its registered office in Edinburgh, Midlothian. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Christopher 21 February 1991 - 1
BRYDEN, Margaret Mary 22 March 1991 23 September 1997 1
SUTHERLAND, Christina Gregg 22 March 1991 23 September 1997 1
SUTHERLAND, David James 21 February 1991 22 March 1991 1
SUTHERLAND, Eleanor 21 February 1991 22 March 1991 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, Mark Andrew 21 February 1991 22 March 1991 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 05 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 11 March 2014
RESOLUTIONS - N/A 04 November 2013
CERTNM - Change of name certificate 15 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 20 September 2011
466(Scot) - N/A 09 September 2011
466(Scot) - N/A 08 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 05 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 01 April 2009
363s - Annual Return 17 April 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 06 February 2006
419a(Scot) - N/A 03 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 07 February 2005
410(Scot) - N/A 02 September 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 17 February 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
AA - Annual Accounts 12 September 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 24 October 1994
287 - Change in situation or address of Registered Office 20 September 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 09 June 1993
363s - Annual Return 29 March 1993
287 - Change in situation or address of Registered Office 29 March 1993
410(Scot) - N/A 03 June 1992
AA - Annual Accounts 03 April 1992
363s - Annual Return 11 February 1992
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
287 - Change in situation or address of Registered Office 09 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1991
287 - Change in situation or address of Registered Office 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
CERTNM - Change of name certificate 15 March 1991
MISC - Miscellaneous document 21 February 1991
NEWINC - New incorporation documents 21 February 1991

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 24 June 2011 Outstanding

N/A

Floating charge 25 August 2004 Outstanding

N/A

Floating charge 02 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.