Company number SC321439
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address ROMANNO HOUSE FARM, WEST LINTON, EH46 7BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Satisfaction of charge 6 in full; Registration of charge SC3214390008, created on 29 April 2016. The most likely internet sites of ARKELON LTD. are www.arkelon.co.uk, and www.arkelon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Slateford Rail Station is 14.4 miles; to South Gyle Rail Station is 14.8 miles; to Uphall Rail Station is 15.1 miles; to Edinburgh Rail Station is 16.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkelon Ltd is a Private Limited Company.
The company registration number is SC321439. Arkelon Ltd has been working since 18 April 2007.
The present status of the company is Active. The registered address of Arkelon Ltd is Romanno House Farm West Linton Eh46 7by. . ZAWADZKI, Lucy is a Secretary of the company. ZAWADZKI, Antoni Kurt Pawel is a Director of the company. ZAWADZKI, Lucy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 April 2007
Appointed Date: 18 April 2007
ARKELON LTD. Events
09 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
06 May 2016
Satisfaction of charge 6 in full
06 May 2016
Registration of charge SC3214390008, created on 29 April 2016
04 May 2016
Registration of charge SC3214390007, created on 29 April 2016
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
31 Jul 2007
New director appointed
10 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
18 Apr 2007
Incorporation
29 April 2016
Charge code SC32 1439 0008
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2016
Charge code SC32 1439 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
9 August 2011
Standard security
Delivered: 17 August 2011
Status: Satisfied
on 6 May 2016
Persons entitled: Bank of Scotland PLC
Description: North second floor flat 112A/3 west bow edinburgh MID109704.
9 August 2011
Standard security
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 75/3 buccleuch street edinburgh MID109823.
25 November 2010
Floating charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 75 buccleuch street, edinburgh MID109823.
17 October 2007
Standard security
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 112A west bow, edinburgh MID109704.
29 August 2007
Bond & floating charge
Delivered: 3 September 2007
Status: Satisfied
on 9 August 2011
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…