ARK PROPERTIES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC319499
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, LANARKSHIRE, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Matthew Kyle as a director on 5 August 2016. The most likely internet sites of ARK PROPERTIES LTD. are www.arkproperties.co.uk, and www.ark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ark Properties Ltd is a Private Limited Company. The company registration number is SC319499. Ark Properties Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of Ark Properties Ltd is Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1hj. . KYLE, Lorna is a Secretary of the company. KYLE, Andrew Reid is a Director of the company. KYLE, Matthew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KYLE, Lorna
Appointed Date: 26 March 2007
Director
KYLE, Andrew Reid
Appointed Date: 26 March 2007
76 years old
Director
KYLE, Matthew
Appointed Date: 05 August 2016
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Andrew Kyle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Kyle
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ARK PROPERTIES LTD. Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Appointment of Mr Matthew Kyle as a director on 5 August 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
18 Apr 2007
Registered office changed on 18/04/07 from: caledonia house 89 seaward street glasgow G41 1HJ
29 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
26 Mar 2007
Incorporation

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