ARLES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Arles Limited. The company was founded 16 years ago and was given the registration number SC334964. The firm's registered office is in ABERDEEN. You can find them at 27 Morningside Gardens, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | ARLES LIMITED |
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| Company Number | : | SC334964 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2007 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
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Office Address & Contact
| Registered Address | : | 27 Morningside Gardens, Aberdeen, Scotland, AB10 7NR |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50, Queens Road, Aberdeen, Scotland, AB15 4YE | Secretary | 07 December 2007 | Active |
| 6 Leyshade Court, Dundee, United Kingdom, DD4 8XN | Director | 21 December 2017 | Active |
| 6 Leyshade Court, Dundee, United Kingdom, DD4 8XN | Director | 13 September 2018 | Active |
| 50 Ferryhill Road, Aberdeen, AB11 6RR | Director | 07 December 2007 | Active |
People with Significant Control
| Miss Katy Dorothy Lennon |
| Notified on | : | 16 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Leyshade Court, Dundee, United Kingdom, DD4 8XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Mcgowan Lennon |
| Notified on | : | 16 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Leyshade Court, Dundee, United Kingdom, DD4 8XN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Lennon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 50 Ferryhill Road, Aberdeen, Scotland, AB11 6RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)