ARK ESTATES (SCOTLAND) LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1TR

Company number SC245309
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 11-13 HENDERSON DRIVE, INVERNESS, IV1 1TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge SC2453090048, created on 27 February 2017; Registration of charge SC2453090047, created on 27 February 2017. The most likely internet sites of ARK ESTATES (SCOTLAND) LIMITED are www.arkestatesscotland.co.uk, and www.ark-estates-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ark Estates Scotland Limited is a Private Limited Company. The company registration number is SC245309. Ark Estates Scotland Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Ark Estates Scotland Limited is 11 13 Henderson Drive Inverness Iv1 1tr. . GRAY, Barbara Jane is a Secretary of the company. GRAY, Barbara Jane is a Director of the company. GRAY, William Henderson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY, Barbara Jane
Appointed Date: 10 March 2003
Director
GRAY, Barbara Jane
Appointed Date: 10 March 2003
60 years old
Director
GRAY, William Henderson
Appointed Date: 10 March 2003
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr William Henderson Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Jane Gray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARK ESTATES (SCOTLAND) LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Mar 2017
Registration of charge SC2453090048, created on 27 February 2017
04 Mar 2017
Registration of charge SC2453090047, created on 27 February 2017
21 Dec 2016
Registration of charge SC2453090044, created on 16 December 2016
21 Dec 2016
Registration of charge SC2453090046, created on 16 December 2016
...
... and 104 more events
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

ARK ESTATES (SCOTLAND) LIMITED Charges

27 February 2017
Charge code SC24 5309 0048
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4A, 4B, 5A and 5B, carron place, edinburgh. MID20405…
27 February 2017
Charge code SC24 5309 0047
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Marine house, rosemarkie. ROS4209…
16 December 2016
Charge code SC24 5309 0046
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 99 church street, inverness. INV18328…
16 December 2016
Charge code SC24 5309 0045
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 92 & 94 academy street, inverness. INV16825…
16 December 2016
Charge code SC24 5309 0044
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 58 harbour road, inverness. INV14572…
20 August 2015
Charge code SC24 5309 0043
Delivered: 30 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold interest in 38 carsegate road, inverness IV3 8EX…
17 October 2014
Charge code SC24 5309 0042
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Highland Housing Alliance
Description: 92-96 academy street inverness…
18 April 2014
Charge code SC24 5309 0041
Delivered: 7 May 2014
Status: Satisfied on 11 June 2015
Persons entitled: Highland Council
Description: Flat a, flat b and flat c, 17 tomnahurich street, inverness…
23 October 2013
Charge code SC24 5309 0039
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects lying south of high street dingwall ROS8149…
23 October 2013
Charge code SC24 5309 0038
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 68 high street dingwall ROS6860.
23 October 2013
Charge code SC24 5309 0037
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4A & 4B longman drive inverness INV21221.
23 October 2013
Charge code SC24 5309 0036
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 36 longman drive inverness INV4232.
23 October 2013
Charge code SC24 5309 0035
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 longman drive inverness INV8833.
23 October 2013
Charge code SC24 5309 0034
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 23 & 23A longman drive inverness INV29288.
23 October 2013
Charge code SC24 5309 0033
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 21 longman drive inverness INV29287.
23 October 2013
Charge code SC24 5309 0032
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 schoolcroft culbokie dingwall INV29287.
23 October 2013
Charge code SC24 5309 0031
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15& 17 tomnahurich street inverness INV31688.
23 October 2013
Charge code SC24 5309 0030
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 68 high street invergordon ROS5603.
23 October 2013
Charge code SC24 5309 0029
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 92, 94 & 96 academy street inverness INV16825.
23 October 2013
Charge code SC24 5309 0028
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Block 1 bridgend alness ROS12682.
23 October 2013
Charge code SC24 5309 0027
Delivered: 25 October 2013
Status: Satisfied on 1 December 2016
Persons entitled: Bank of Scotland PLC
Description: Balgate sawmill kiltarlity beauly INV13246.
23 October 2013
Charge code SC24 5309 0026
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: North east side of carsegate road north inverness inv 11560.
21 October 2013
Charge code SC24 5309 0040
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2012
Standard security
Delivered: 31 July 2012
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: 25 longman drive inverness INV8833.
25 July 2012
Standard security
Delivered: 31 July 2012
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: 23/23A longman drive inverness INV29288.
25 July 2012
Standard security
Delivered: 31 July 2012
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: 21 longman drive inverness INV29287.
30 November 2011
Standard security
Delivered: 15 December 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in lease of INV11560.
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects known as and forming 4B longman drive, lying on…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects known as and forming block 1, bridgend, alness…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 21 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects known as and forming balgate sawmill, kiltarlity…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects known as and forming 92, 94 and 96 academy street…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects forming 68 high street, dingwall, title number…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects known as 68 high street, invergordon, title number…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects forming 36 longman drive, inverness, title number…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects being two areas of ground at 16-17 high street…
21 November 2011
Standard security
Delivered: 29 November 2011
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Subjects forming 16 schoolcroft, culbokie, dingwall, title…
11 November 2011
Floating charge
Delivered: 18 November 2011
Status: Satisfied on 21 October 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
28 October 2010
Standard security
Delivered: 12 November 2010
Status: Satisfied on 18 November 2011
Persons entitled: Bank of Scotland PLC
Description: Block 1 bridgend alness ros 9190.
31 March 2008
Standard security
Delivered: 16 November 2011
Status: Satisfied on 29 November 2011
Persons entitled: Bank of Scotland PLC
Description: That area of ground forming part of 4 longman drive…
28 December 2007
Standard security
Delivered: 16 November 2011
Status: Satisfied on 29 November 2011
Persons entitled: Bank of Scotland PLC
Description: That area of ground forming part of 4 longman drive…
19 October 2006
Standard security
Delivered: 16 November 2011
Status: Satisfied on 29 November 2011
Persons entitled: Bank of Scotland PLC
Description: Area of ground lying to the north east of and adjacent to…
13 January 2006
Standard security
Delivered: 25 January 2006
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 high street, invergordon.
20 October 2005
Standard security
Delivered: 16 November 2011
Status: Satisfied on 29 November 2011
Persons entitled: Bank of Scotland PLC
Description: Bathgate otherwise balgate sawmill kiltarlity inverness.
19 December 2003
Standard security
Delivered: 6 January 2004
Status: Satisfied on 16 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 9 longman drive, inverness INV4137.
19 December 2003
Standard security
Delivered: 6 January 2004
Status: Satisfied on 16 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 40 longman drive, inverness INV6668.
19 December 2003
Standard security
Delivered: 6 January 2004
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 36 longman drive, inverness INV4232.
22 June 2003
Bond & floating charge
Delivered: 2 July 2003
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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