ARKVALE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC227645
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Roderick Macleod as a director on 17 May 2016. The most likely internet sites of ARKVALE LIMITED are www.arkvale.co.uk, and www.arkvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkvale Limited is a Private Limited Company. The company registration number is SC227645. Arkvale Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Arkvale Limited is 168 Bath Street Glasgow G2 4tp. . HUNTER, William Alasdair is a Director of the company. KENNING, Anthony Martin is a Director of the company. MACLEOD, Roderick is a Director of the company. SMITH, David is a Director of the company. WATT, John is a Director of the company. Secretary KENNING, Anthony Martin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MACPHEE & PARTNERS has been resigned. Director FARQUHAR, William has been resigned. Director KENNING, Patrick Joseph Noel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Director
HUNTER, William Alasdair
Appointed Date: 21 September 2006
63 years old
Director
KENNING, Anthony Martin
Appointed Date: 04 March 2002
65 years old
Director
MACLEOD, Roderick
Appointed Date: 17 May 2016
64 years old
Director
SMITH, David
Appointed Date: 21 September 2006
61 years old
Director
WATT, John
Appointed Date: 15 April 2002
69 years old

Resigned Directors

Secretary
KENNING, Anthony Martin
Resigned: 30 March 2004
Appointed Date: 04 March 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 March 2002
Appointed Date: 01 February 2002
Secretary
MACPHEE & PARTNERS
Resigned: 26 March 2012
Appointed Date: 31 March 2004
Director
FARQUHAR, William
Resigned: 17 May 2016
Appointed Date: 15 April 2002
79 years old
Director
KENNING, Patrick Joseph Noel
Resigned: 29 June 2003
Appointed Date: 04 March 2002
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Kenning Fishing Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Macduff Shipyards Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ARKVALE LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Roderick Macleod as a director on 17 May 2016
17 May 2016
Termination of appointment of William Farquhar as a director on 17 May 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 333,750
...
... and 59 more events
21 Mar 2002
Registered office changed on 21/03/02 from: 135 wellington street glasgow G2 2XE
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
06 Mar 2002
Registered office changed on 06/03/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
01 Feb 2002
Incorporation

ARKVALE LIMITED Charges

14 March 2007
Mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…
20 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 2002
Ship mortgage
Delivered: 30 April 2002
Status: Satisfied on 14 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of ocean way-rss number A10814.
2 April 2002
Floating charge
Delivered: 9 April 2002
Status: Satisfied on 24 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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