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ARINVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arinve Limited. The company was founded 8 years ago and was given the registration number SC524620. The firm's registered office is in ABERDEEN. You can find them at Joseph House Denmore Road, Bridge Of Don, Aberdeen, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ARINVE LIMITED
Company Number:SC524620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Joseph House Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joseph House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Secretary13 December 2022Active
Joseph House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director19 October 2021Active
Joseph House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director07 August 2019Active
Joseph House, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Secretary12 December 2019Active
East Law, Durno, Nr. Inverurie, United Kingdom, AB51 4EU

Secretary19 January 2016Active
East Law, Durno, Nr. Inverurie, United Kingdom, AB51 4EU

Director19 January 2016Active

People with Significant Control

Karen Margaret Kelly
Notified on:07 August 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Joseph House, Denmore Road, Aberdeen, Scotland, AB23 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Henry Watt
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:Scotland
Address:Joseph House, Denmore Road, Aberdeen, Scotland, AB23 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Appoint person secretary company with name date.

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2022-12-14Officers

Termination secretary company with name termination date.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-29Capital

Capital name of class of shares.

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2021-10-28Incorporation

Memorandum articles.

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2021-10-28Resolution

Resolution.

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2021-10-20Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Officers

Change person director company with change date.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-15Officers

Termination secretary company with name termination date.

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2019-12-12Officers

Appoint person secretary company with name date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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