Arqiva (scotland) Limited EDINBURGH


Arqiva (scotland) started in year 2009 as Private Limited Company with registration number SC365509. The Arqiva (scotland) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at C/o Morton Fraser Llp 5th Floor. Postal code: EH3 9GL. Since 2009/11/09 Arqiva (scotland) Limited is no longer carrying the name St. Vincent Street (490).

Currently there are 4 directors in the the firm, namely Paul D., Timothy J. and Alexander P. and others. In addition one secretary - Jeremy M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William G. who worked with the the firm until 1 January 2018.

Arqiva (scotland) Limited Address / Contact

Office Address C/o Morton Fraser Llp 5th Floor
Office Address2 Quartermile Two, 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC365509
Date of Incorporation Mon, 14th Sep 2009
Industry Other telecommunications activities
End of financial Year 30th June
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (165 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 23rd Aug 2021 (2021-08-23)
Last confirmation statement dated Sun, 9th Aug 2020

Company staff

Paul D.

Position: Director

Appointed: 20 April 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

Alexander P.

Position: Director

Appointed: 16 July 2018

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Nathan H.

Position: Director

Appointed: 01 June 2016

Simon B.

Position: Director

Appointed: 27 March 2019

Resigned: 20 April 2020

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

David C.

Position: Director

Appointed: 01 June 2016

Resigned: 16 July 2018

Barrie W.

Position: Director

Appointed: 10 December 2013

Resigned: 01 June 2016

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

Stephen H.

Position: Director

Appointed: 15 April 2011

Resigned: 10 December 2013

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 06 November 2009

Resigned: 15 July 2011

Thomas B.

Position: Director

Appointed: 06 November 2009

Resigned: 28 January 2011

William G.

Position: Secretary

Appointed: 06 November 2009

Resigned: 01 January 2018

Nicholas T.

Position: Director

Appointed: 06 November 2009

Resigned: 15 April 2011

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2009

Resigned: 06 November 2009

Alan B.

Position: Director

Appointed: 14 September 2009

Resigned: 06 November 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Arqiva Limited from Winchester, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Limited

Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02487597
Notified on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

St. Vincent Street (490) November 9, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
New director appointment on 2020/04/20.
filed on: 17th, June 2020
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