Arqiva (scotland) Limited in Quartermile Two, 2 Lister Square EDINBURGH

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

Type		Category	Free download
AP01	New director appointment on 2020/04/20. filed on: 17th, June 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2020/04/20. filed on: 17th, June 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 16th, June 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
TM01	2020/04/20 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/15. filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	2019/05/15 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 5th, April 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/03/27. filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/25. filed on: 27th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/25 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	2018/07/16 - the day director's appointment was terminated filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/16. filed on: 23rd, July 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 6th, March 2018	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 6th, March 2018	accounts	Free Download (63 pages)
TM02	2018/01/01 - the day secretary's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/01/01 filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, March 2017	accounts	Free Download (135 pages)
AP01	New director appointment on 2017/01/03. filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/01. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/01. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	2016/06/01 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
TM01	2016/06/01 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/02/08. New Address: C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL. Previous address: C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ filed on: 8th, February 2016	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 19th, January 2016	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/30 filed on: 19th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/11/09. New Address: C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ. Previous address: C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL filed on: 9th, November 2015	address	Free Download (1 page)
AD01	Address change date: 2015/10/30. New Address: C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Previous address: C/O Mcclure Naismith 3 Ponton Street Edinburgh Midlothian EH3 9QQ filed on: 30th, October 2015	address	Free Download (2 pages)
TM01	2015/08/01 - the day director's appointment was terminated filed on: 20th, August 2015	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 7th, January 2015	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/06/30 filed on: 7th, January 2015	accounts	Free Download (10 pages)
CH01	On 2014/11/14 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/09	capital
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/17 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/06/30 filed on: 13th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 15th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 9th, March 2012	accounts	Free Download (11 pages)
CH01	On 2011/09/15 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
TM01	2011/08/05 - the day director's appointment was terminated filed on: 5th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/05. filed on: 5th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011	officers	Free Download (3 pages)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011	officers	Free Download (3 pages)
TM01	2011/03/17 - the day director's appointment was terminated filed on: 17th, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 15th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 8th, October 2010	annual return	Free Download (15 pages)
TM01	2009/11/27 - the day director's appointment was terminated filed on: 27th, November 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 2009/11/25 filed on: 25th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009	officers	Free Download (3 pages)
TM01	2009/11/19 - the day director's appointment was terminated filed on: 19th, November 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2009	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/09 filed on: 9th, November 2009	resolution
CONNOT	Notice of change of name filed on: 9th, November 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed st. Vincent street (490) LIMITEDcertificate issued on 09/11/09 filed on: 9th, November 2009	change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/09/30. filed on: 6th, November 2009	accounts	Free Download (1 page)
AD01	Change of registered office on 2009/11/06 from 292 St. Vincent Street Glasgow G2 5TQ filed on: 6th, November 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2009	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, September 2009	incorporation	Free Download (19 pages)

Arqiva (scotland) Limited EDINBURGH

Arqiva (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Timothy J.

Alexander P.

Jeremy M.

Nathan H.

Simon B.

Elizabeth A.

Paul S.

David C.

Barrie W.

Philip M.

Stephen H.

John C.

Joshua M.

Thomas B.

William G.

Nicholas T.

Lycidas Nominees Limited

Alan B.

People with significant control

Company previous names

Company filings

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