ARQIVA (SCOTLAND) Ltd

About

Registered Number: SC365509
Date of Incorporation: 14/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL,

 

Established in 2009, Arqiva (Scotland) Ltd has its registered office in Edinburgh, it has a status of "Active". The current directors of Arqiva (Scotland) Ltd are listed as Mavor, Jeremy, Pannell, Alexander John, Giles, William Michael, Beresford-wylie, Simon Piers. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANNELL, Alexander John 16 July 2018 - 1
BERESFORD-WYLIE, Simon Piers 27 March 2019 20 April 2020 1
Secretary Name Appointed Resigned Total Appointments
MAVOR, Jeremy 01 January 2018 - 1
GILES, William Michael 06 November 2009 01 January 2018 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 17 June 2020
AA - Annual Accounts 16 June 2020
PARENT_ACC - N/A 16 June 2020
GUARANTEE2 - N/A 16 June 2020
AGREEMENT2 - N/A 16 June 2020
TM01 - Termination of appointment of director 09 June 2020
AP01 - Appointment of director 13 January 2020
CS01 - N/A 14 August 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 05 April 2019
PARENT_ACC - N/A 05 April 2019
AGREEMENT2 - N/A 05 April 2019
GUARANTEE2 - N/A 05 April 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
CS01 - N/A 13 August 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
AA - Annual Accounts 06 March 2018
PARENT_ACC - N/A 06 March 2018
AGREEMENT2 - N/A 06 March 2018
GUARANTEE2 - N/A 06 March 2018
AP03 - Appointment of secretary 08 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 14 March 2017
PARENT_ACC - N/A 14 March 2017
GUARANTEE2 - N/A 14 March 2017
AGREEMENT2 - N/A 14 March 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 26 September 2016
TM01 - Termination of appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AP01 - Appointment of director 02 June 2016
AP01 - Appointment of director 02 June 2016
AD01 - Change of registered office address 08 February 2016
AA - Annual Accounts 19 January 2016
PARENT_ACC - N/A 19 January 2016
AGREEMENT2 - N/A 19 January 2016
GUARANTEE2 - N/A 19 January 2016
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 09 November 2015
AD01 - Change of registered office address 30 October 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 07 January 2015
PARENT_ACC - N/A 07 January 2015
AGREEMENT2 - N/A 07 January 2015
GUARANTEE2 - N/A 07 January 2015
CH01 - Change of particulars for director 02 December 2014
AGREEMENT2 - N/A 04 November 2014
GUARANTEE2 - N/A 04 November 2014
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 13 January 2014
PARENT_ACC - N/A 17 December 2013
AGREEMENT2 - N/A 17 December 2013
GUARANTEE2 - N/A 17 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 09 March 2012
CH01 - Change of particulars for director 14 October 2011
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 08 October 2010
TM01 - Termination of appointment of director 27 November 2009
AP01 - Appointment of director 25 November 2009
AP01 - Appointment of director 25 November 2009
AP01 - Appointment of director 25 November 2009
AP03 - Appointment of secretary 25 November 2009
TM01 - Termination of appointment of director 19 November 2009
RESOLUTIONS - N/A 14 November 2009
CERTNM - Change of name certificate 09 November 2009
RESOLUTIONS - N/A 09 November 2009
CONNOT - N/A 09 November 2009
AA01 - Change of accounting reference date 06 November 2009
AD01 - Change of registered office address 06 November 2009
RESOLUTIONS - N/A 16 October 2009
NEWINC - New incorporation documents 14 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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