Arkvale Limited in Cawdor NAIRN

Arkvale Limited NAIRN

Arkvale started in year 2002 as Private Limited Company with registration number SC227645. The Arkvale company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Nairn at Unit 1-2 Old School. Postal code: IV12 5BL.

Currently there are 3 directors in the the company, namely Steven T., David S. and John W.. In addition one secretary - Christine M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arkvale Limited Address / Contact

Office Address	Unit 1-2 Old School
Office Address2	Cawdor
Town	Nairn
Post code	IV12 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227645
Date of Incorporation	Fri, 1st Feb 2002
Industry	Marine fishing
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Steven T.

Position: Director

Appointed: 30 September 2021

Christine M.

Position: Secretary

Appointed: 18 November 2020

David S.

Position: Director

Appointed: 21 September 2006

John W.

Position: Director

Appointed: 15 April 2002

Alistair S.

Position: Secretary

Appointed: 20 November 2018

Resigned: 18 November 2020

Roderick M.

Position: Director

Appointed: 17 May 2016

Resigned: 04 December 2018

William H.

Position: Director

Appointed: 21 September 2006

Resigned: 30 September 2021

Macphee & Partners

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 26 March 2012

William F.

Position: Director

Appointed: 15 April 2002

Resigned: 17 May 2016

Anthony K.

Position: Director

Appointed: 04 March 2002

Resigned: 04 December 2018

Patrick K.

Position: Director

Appointed: 04 March 2002

Resigned: 29 June 2003

Anthony K.

Position: Secretary

Appointed: 04 March 2002

Resigned: 30 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Ocean Way Bf878 Ltd from Inverness, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kenning Fishing Limited that put Glasgow, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenning Fishing Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ocean Way Bf878 Ltd

Elm House Cradlehall Business Park, Inverness, IV2 5GH, Scotland

Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc603642
Notified on	4 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenning Fishing Limited

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc335513
Notified on	1 July 2016
Ceased on	4 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Kenning Fishing Limited

168 Bath Street, Glasgow, G2 4TP, United Kingdom

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc335513
Notified on	6 April 2016
Ceased on	4 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Macduff Shipyards Limited

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc063241
Notified on	6 April 2016
Ceased on	4 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Macduff Shipyards Limited

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc063241
Notified on	1 July 2016
Ceased on	28 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	187 933	178 373

Balance Sheet
Cash Bank On Hand					63 649	71 622	54 620	113 543	400 503
Current Assets	1 272	31 695	87 132	77 678	86 801	141 228	134 809	213 297	587 344
Debtors	160	160			28 308	69 606	80 189	99 754	186 841
Net Assets Liabilities		178 375	246 124	211 624	211 388	260 355	251 325	294 765	540 722
Other Debtors					6 856	37 695	48 104	64 445	490
Property Plant Equipment					140 975	186 992	143 240	127 700	29 887
Cash Bank In Hand	1 112	31 535
Tangible Fixed Assets	230 964	203 715

Reserves/Capital
Called Up Share Capital	333 750	333 750
Profit Loss Account Reserve	-119 067	-128 627
Shareholder Funds	187 933	178 373

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 177	1 500
Accumulated Depreciation Impairment Property Plant Equipment					503 927	547 804	595 365	615 733	65 750
Additions Other Than Through Business Combinations Property Plant Equipment						89 894	3 809	30 543
Amounts Owed By Group Undertakings Participating Interests								62 300	186 351
Corporation Tax Payable								3 172	68 879
Creditors		57 036	12 220	6 595	17 100	55 729	16 879	17 814	70 831
Depreciation Rate Used For Property Plant Equipment						25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment								24 387	568 090
Disposals Property Plant Equipment								25 715	647 796
Fixed Assets		203 715	187 312	152 524	140 975
Increase From Depreciation Charge For Year Property Plant Equipment						43 877	47 561	44 756	18 107
Net Current Assets Liabilities	-43 031	-25 342	78 127	66 906	76 357	85 499	117 930	195 483	516 513
Other Creditors					5 944	6 176	1 500	6 636	1 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		160			5 156
Property Plant Equipment Gross Cost					644 902	734 796	738 605	743 433	95 637
Provisions For Liabilities Balance Sheet Subtotal			7 095	29
Taxation Including Deferred Taxation Balance Sheet Subtotal						12 136	9 845	16 863	5 678
Total Assets Less Current Liabilities	187 933	178 373	265 439	219 430	215 832	272 491	261 170	323 183	546 400
Trade Creditors Trade Payables					11 156	49 553	15 379	8 006	452
Trade Debtors Trade Receivables					21 452	31 911	32 085	35 309
Creditors Due Within One Year	44 303	57 037
Number Shares Allotted		333 750
Par Value Share		1
Share Capital Allotted Called Up Paid	333 750	333 750
Share Premium Account	-26 750	-26 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, April 2020	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 23rd, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 1st, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (7 pages)
SH01	333750.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Sunday 1st February 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 15th April 2008 filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (8 pages)
123	Nc inc already adjusted 21/09/06 filed on: 3rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 133750 shares on Thursday 21st September 2006. Value of each share 1 £, total number of shares: 333750. filed on: 3rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 133750 shares on Thursday 21st September 2006. Value of each share 1 £, total number of shares: 333750. filed on: 3rd, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/09/06 filed on: 3rd, October 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 9th April 2004 filed on: 9th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 9th April 2004 (Registered office changed on 09/04/04)	annual return
363s	Annual return made up to Friday 9th April 2004 filed on: 9th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 9th April 2004 (Registered office changed on 09/04/04)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 9th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 9th, December 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 22nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 199998 shares on Tuesday 16th April 2002. Value of each share 1 £, total number of shares: 200000. filed on: 10th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199998 shares on Tuesday 16th April 2002. Value of each share 1 £, total number of shares: 200000. filed on: 10th, June 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/04/02 filed on: 10th, June 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 15/04/02 filed on: 10th, June 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, February 2002	incorporation	Free Download (16 pages)

Arkvale Limited NAIRN

Arkvale Limited Address / Contact

Company Information / Profile

Company staff

Steven T.

Christine M.

David S.

John W.

Alistair S.

Roderick M.

William H.

Macphee & Partners

William F.

Anthony K.

Patrick K.

Anthony K.

People with significant control

Annual reports financial information

Company filings

Company search

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